Why Kyckr for Investment Providers?

The importance of knowing who your customers are has never been more important. Regulators are tougher now more than ever before and where a manual process exists, you may be exposed to increased financial risk.

  • Comply with Know Your Customer (KYC) and Know Your Customer’s Customer (KYCC) obligations to understand your counterparties
  • ID verification on your customers
  • Ensure your information is always accurate and up-to-date through Perpetual KYC
  • Provide counterparty validation and verification by having and maintaining full LEI data as required by MIFID II

Explore Solutions by Industry

Why Kyckr for Financial Services

As a financial institution, maintaining visibility of your customers throughout the full customer cycle is critical: from onboarding, ongoing Know Your Customer (KYC) and Anti Money Laundering (AML) obligations and offboarding.

Why Kyckr for Legal & Accounting

Give your team access to the most current, primary source of corporate data. With Kyckr, finding accurate information for your decision-making is made simple, with streamlined access to over 200 official registries in 120 countries.

Why Kyckr for Payment Service Providers

Regulatory drivers place greater obligations on accurate and current data. Improve your Know Your Customer processes and make informed credit decisions from accurate, real-time information.

Find the right solutions

No matter what your industry, Kyckr’s automated solutions benefit any manual compliance and due-diligence process by helping you save time, increase accuracy and drive efficiencies across your business.

Kyckr for Business
Kyckr Perpetual KYC
Kyckr API
Kyckr Company Watch

See how Kyckr can help you

Because every business has unique requirements, speak to a Kyckr solutions expert about how we can help your business.

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