Kyckr is a global leader in business verification and regulatory compliance solutions, helping organizations prevent fraud, combat financial crime, and manage third-party risk. By providing real-time access to authoritative company registries worldwide, Kyckr enables businesses to verify corporate identities, identify ultimate beneficial owners, and track changes in company status.

Its solutions support seamless compliance with KYC/AML requirements, reduce onboarding friction, and enhance overall risk management for financial institutions, fintechs, and enterprises.

Services

• Identity Verification: Verifies the identity of individuals and businesses using a combination of document verification, biometric authentication, and real-time database checks.

• Entity Screening: Screens entities against global sanctions, watchlists, and adverse media.

• KYC/AML Compliance: Helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

• Risk Assessment: Assesses the risk associated with individual customers and entities.
• Ultimate Beneficial Ownership (UBO) Detection: Identifies ownership structures and discovers the true individuals behind corporate entities.
• Real-Time Registry Data Access: Provides instant access to official company filings, registration details, and updates from global corporate registries.
• Ongoing Monitoring: Offers automated alerts for changes in company status, directors, ownership, or compliance risk.
• Customer Onboarding Automation: Streamlines onboarding workflows with API integrations that reduce manual verification steps.
• Fraud Prevention: Detects suspicious patterns and helps organizations identify fraudulent entities before onboarding.
• Third-Party Due Diligence: Enables deeper checks on vendors, partners, and suppliers to reduce exposure to compliance and reputational risks.

Countries

These are the countries in which this lender operates/is available.