We at Kyckr provide businesses with instant access to primary source company data, enabling them to verify, onboard, and monitor customers effectively. 

Our innovative approach to data challenges and award-winning client onboarding and KYC solutions set us apart from the competition. We help businesses avoid regulatory and commercial costs associated with poor quality data, and succeed in the fight against financial crime. 

With Kyckr, you can build robust customer due diligence and KYC processes on a solid foundation."





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Kyckr

A website that provides factual information on any subject

Information portals provide quantitative and qualitative data, and can vary from being strategic, so companies can understand what is going on in their own and customer sectors, to being more focused on specific business information needs, such as identifying, for example, which companies in which sectors may be potential customers, along with possibly also including the information confirming who the initial key contact points would be.

Information Portal

Providing the information needed to drive company growth, identify strategic opportunities, and manage supply chain risk. Key use cases are for corporate sales, marketing, procurement, finance, and investment functions. 

B2B data service providers source information from public and private sources.  GDPR compliance is a requirement: with regard to personal data, data owners must have consented or 'opted in' for their data to be shared.




B2B data

KYC is the due diligence stage before onboarding a customer or client: performing sufficient investigation and checks so that both the identity of the prospective client (individual or corporate) and the nature of the prospective client as a good faith actor, not subject to international sanctions, and has not been involved in criminal activities can be confirmed.

CDD is under KYC, and represents ongoing monitoring of client behaviour, including financial activities, and assessing risk, particularly with regard to the purpose of the relationship with the service provider.

A further term used under KYC, is EDD - Extended Due Diligence -  for particularly high risk clients such as Politically Exposed Persons, and when doing business in high-risk countries.

EDD is a further level of checks to avoid doing business with any individuals or companies engaged in fraud, money laundering and terrorist financing, under Anti Money Laundering / AML ,finance of terrorism  / CFT and further legislation.

Know Your Customer (KYC) and Client Due Diligence (CDD)

A broad and fast evolving category of services, as technology developments enable ever more powerful insights into data.  Business information services include offerings from company database search services, to company directories, to market research, competitor analysis, lead generation, marketing and sales support.

Business information services

Build your Customer Due Diligence and KYC processes on a robust foundation with Kyckr.