Ky

Kyckr

Information-Services

Company Tagline

Verify your customers effortlessly with instant access to global primary source company data

Industry Category
Information-Services
Company Description

Kyckr is a premier provider of information services, delivering cutting-edge solutions for anti-money laundering, fraud prevention, and comprehensive third-party risk assessment. Kyckr’s advanced network provides seamless access to over 300 global corporate registries through an intuitive web portal and API.

Kyckr empowers organizations worldwide to efficiently verify customers, accurately identify ultimate beneficial owners, and proactively monitor company registration changes to maintain full regulatory compliance. Operating from key locations including its primary address at 36 Old Jewry, Becket House, London, EC2R 8DD, GB, along with Dublin and Sydney, Kyckr serves a broad spectrum of sectors, including banking, payments, FinTech, legal, consulting, and e-commerce.

Kyckr is dedicated to delivering exceptional data quality and professional service, continually innovating to meet the evolving needs of its clients. To learn more about how Kyckr can enhance your organization’s compliance and risk management strategies, we encourage you to connect with us. We invite the company’s manager to create a customized and exclusive company showcase and product listing on our platform to further highlight Kyckr's unique capabilities.

Key Personnel / Employees
Kathy Phelan Glen Parry Alexander Beck Amena Farooq Agnes Zalewska (Research Administrator / Documents Analyst/Cybersecurity Assistant/ AML and KYC Specialists)

Compare Companies Side by Side

Compare Kyckr with 3 companies in Information-Services

4 Companies
Comparison Field
Ky
Kyckr
Main Company
Founded Year
2012 2017 2018
Company Size
11-50 51-200 11-50
City
Copenhagen, Denmark Kaunas, Kauno
Country
Denmark Lithuania
Skills & Keywords Comparing with main company
23 Total Skills
Information Services Anti-Money Laundering Fraud Prevention Risk Assessment Regulatory Compliance KYC FinTech Global Company Intelligence Corporate Identity Verification CTF Ongoing Monitoring Commercial Register RegTech UBO KYC Data Management Solution RealTime AML Remediation Company Data Risk Management Data Compliance Solutions Onboarding
13 Total 13 Unique
Unique Skills:
Appropriateness Artificial Intelligence Client Categorizations Client Onboarding Compliance Cross-Border Clearance +7
18 Total 2 Common 16 Unique
Match 9%
Common Skills:
Anti-Money Laundering Fraud Prevention
Unique Skills:
Artificial Intelligence Authentication B2B Compliance Cybersecurity Digital Identity +10
9 Total 2 Common 7 Unique
Match 9%
Common Skills:
Anti-Money Laundering Fraud Prevention
Unique Skills:
Audit Management Complaints Management Conduct of Business Compliance Funds Compliance Know Your Customer Knowledge Management +1
4
Total Companies
2012
Oldest Founded
2
Countries
56
Unique Skills

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Alternative Company Names

This company is also known as

Kyckr क्यकर كيكر Кикр