Kyckr Description

We provide live access to registries with every search, ensuring that you receive up-to-date and precise information that fulfills your obligations related to AML, CTF, and Data Privacy. The integration of our API facilitates a smooth onboarding process, minimizing customer hurdles and boosting revenue generation. Advanced automation continuously upholds the integrity of customer data, allowing analysts and relationship managers to concentrate on tasks that add value. With Kyckr’s Company Watch, you can identify potential business risks in real-time and receive monthly notifications regarding any changes to company details. In contrast to static data suppliers, our service guarantees that you access the most recent and legally authoritative insights about a company. Each piece of information is timestamped and accompanied by the name and logo of the relevant corporate registry, providing you with audit-ready data that complies with applicable AML regulatory requirements. Additionally, our platform enhances transparency and trust, empowering your organization to make informed decisions based on reliable data.

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Company Details

Company:
Kyckr
Year Founded:
2007
Headquarters:
United Kingdom
Website:
www.kyckr.com

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
Customer Support
Business Hours
Online Support

Kyckr Features and Options

AML Software

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

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