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

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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
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting