Kyckr

Kyckr is a leading provider of business verification services specializing in anti-money laundering, fraud prevention, and third-party risk assessment. Kyckr assists clients worldwide in verifying customers, identifying ultimate beneficial owners, and monitoring company registration changes for regulatory compliance.

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.

Countries

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