Audience

Organizations looking for a customer validation and verification solution via real-time access

About Kyckr

We access registries live at every search, providing current and accurate information which meets your AML, CTF and Data Privacy obligations. API integration creates a seamless onboarding experience, which reduces customer friction and accelerates revenue. Smart automation perpetually maintains the quality of customer data, enabling analysts and relationship managers to focus on value-added tasks. Identify potential business risks in real-time with Kyckr’s Company Watch. Be notified of changes to company information via our monthly alerts. Unlike third-party, static data providers, the information we provide is always the most current and legally authoritative view of a company. The information is time and date stamped with the name and logo of the relevant corporate registry, giving you audit-friendly data that satisfies relevant AML regulatory obligations.

Integrations

Ratings/Reviews

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Company Information

Kyckr
Founded: 2007
United Kingdom
www.kyckr.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online

Kyckr Frequently Asked Questions

Q: What kinds of users and organization types does Kyckr work with?
Q: What languages does Kyckr support in their product?
Q: What kind of support options does Kyckr offer?
Q: What type of training does Kyckr provide?

Kyckr Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported