Ironing Out The Blight Of Money Laundering
It may be cold comfort for shareholders of Westpac and the Commonwealth Bank, but our two biggest banks are not alone when it comes to breaching anti money laundering rules.
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Kyckr Limited
Since the 5th Anti-Money Laundering Directive came into force in Jan 2020, having accurate and up-to-date information on corporate customers has never been more important. Quickly updating and obtaining all the necessary evidence as part of the ongoing KYC review, is also typically one of the most challenging areas for regulated firms.
Kyckr provides real-time access to legally authoritative global company data via a single platform by connecting you to over 180 company registries and 170+ million legal entities across 120 countries.
Unlike many data providers, we do not store and provide outdated company data. Kyckr connect you directly to the registry at every search, ensuring the quality and accuracy of the information we return.
Kyckr automated solutions offer a powerful suite of tools to help you manage your regulatory, Know Your Customer (KYC) and compliance challenges, no matter where you are in the world
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