Company Information
Kyckr provides access to legally authoritative company information and registry filings via one platform, connecting you to a network of over 300+ corporate registries and 120+ million legal entities across 100 countries.
Our information is retrieved and supplied in real-time at the point of request, from a range of official, primary government sources with whom we have built direct connections, based on our decades of combined knowledge of the registry landscape.
Kyckr offers a variety of different types of corporate registry information to meet the policy needs of different onboarding requirements:
Basic company information
Kyckr provides basic registration information within the company profile page for each company searched. This is perfect for use cases which require fast and effective entity verification, to ensure that prospective counterparties pass a first-line check.
It can be used to auto-fill key company details on a case record, ensuring that structured data is captured even if associated persons need to be extracted from registry documents. for more information, click here.
Enhanced profile
The enhanced profile is created using our advanced system which curates information, directly from the registries. This information is combined to form the enhanced profile.
The enhanced profile includes details that are filed in structured form at the registry or can be extracted by Kyckr from documents.
- Registration Information: including everything in the basic company details/lite company profile.
- Share capital structure
- Company officials: Including Directors - function, date of birth and address.
- Shareholders and beneficial owners: Including share count, share percentage and ID information
- Persons of Significant Control (UK-only)
Given this information is retrieved live from the registry, Kyckr also provides a time and date stamp at the point of the retrieval, along with the relevant registry name. This makes it audit-friendly and useful for satisfying regulatory obligations. For more information on Enhanced Company Profile click here.
Registry Extracts:
These extracts contain profile information and associated persons. They offer valuable insights into a company's status and structure. For more information about registry extracts, click here.
Registry filings:
Kyckr offers access to publicly filed documents available at corporate registries. Types of filings may include Financial Filings, Certificates and Declarations. For more information on the registry filings that Kyckr offers, click here.
To find out more detailed information on the above products click here.
UBO Verify
Kyckr's UBO (Ultimate Beneficial Owner) verification algorithm automates the unwrapping of company ownership structures across country borders and automatically calculates ultimate beneficial ownership at the click of a button, meaning accurate UBO identification in minutes, not hours.
The UBO Verify software tool sits on top of the Kyckr registry network, retrieving enhanced profile information across jurisdictions and automatically analysing it to calculate ownership. Unlike other UBO verification services, this means the data is always live and legally authoritative.
To find out more information on this product please visit our UBO Verify section here.