Kyckr
Deployment
Overview
About Kyckr
Every record carries the date, the time, and its source, so compliance teams can prove where the data came from and when.
Through one web portal or API, clients verify businesses, identify ultimate beneficial owners, retrieve official incorporation documents, and track changes to company registrations. As a data provider, Kyckr supplies the source data that banks and fintechs use in their own onboarding systems and that other KYB software platforms rely on to run their checks.
Kyckr serves banks, payment firms, fintechs, and legal and professional services firms around the world. It has offices in the UK, Ireland, and Australia. Chartis named it a Category Leader in its RiskTech Quadrant for KYC Data and Solutions in 2024 and again in 2025.
At a glance
Software information
Industries served, licensing and the support Kyckr provides.
Industries
- Information-technology-services
- Bpo
- Commercial-real-estate
- Consumer-services
- Events-services
- Facilities-services
Licensing
- Proprietary
- Monthly Payment
Support
- 24x7 Support
Training
- Webinar
Knowledge Base
Capabilities
Kyckr features
The full feature set, grouped by module.
KYB
- Business Identity Verification
- Company Registration Verification
- Ultimate Beneficial Owner (UBO) Verification
- Business Document Verification
- AML & Sanctions Screening
- Politically Exposed Person (PEP) Screening
- Adverse Media Screening
- Business Risk Assessment
- Automated KYB Workflows
- Global Business Database Integration
- Ongoing Business Monitoring
- API & Third-Party Integrations
- Audit Trail & Compliance Reporting
- Multi-Jurisdiction Compliance Support
- Case Management & Review Dashboard
KYC
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
- Scalability and Flexibility
- User Management and Permissions
- Workflow Automation
- AI Features
Business Process Management
- Business Rules Management
- Access Controls/Permissions
- Alerts/Notifications
- Process Automation
- Process Monitoring
- Data Management
- Lifecycle Management
- Process Modelling
- Project Management
- Workflow Management
- Reporting & Analysis
- Collaboration
- AI Features
Business Management
- Accounting
- Inventory Management
- Document Management
- Project Management
- Resource Management
- Scheduling
- Vendor Management
- AI Features
- Workforce Management
- Time Tracking
- Sales Management
- Reporting & Analytics
- Marketing Management
- Financial Management
- Customer Management
- Billing & Invoicing
- Budgeting & Forecasting
Plans
Kyckr pricing
Works with
Integrations
Kyckr connects with the tools your team already uses.
Media
Screenshots & video
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