By utilising Kyckr’s unique, proprietary registry network, shareholder information is extracted in real-time from the respective corporate registry; returning accurate, current and legally authoritative information at every search.

Accurate UBO verification
UBO Verify is backed by our registry-sourced global company data to ensure compliance with the latest AML regulations.

• Accelerate the verification of UBOs and meet your regulatory obligations.
• View unstructured data in an easily usable, structured format.
• View connections between shareholders and companies.
• Identify natural or legal persons who have a percentage in shares or interests and determine if the ownership is direct or indirect.
• Retrieve original company filings and documentary evidence effortlessly.
• Retrieve all the registration, Director and Shareholder details for every entity in a corporate ownership structure via a single API call.
• Explore a fully interactive, visual corporate ownership tree and spot AML red flags easily.
• Interrogate and export the data with ease via a simple user interface.