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Mark Bain
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Work Experience
N/A
Mar 2023 - Present · 1 years and 9 months
N/A
Aug 2019 - Present · 5 years and 4 months
LocalCover
N/A
Nov 2021 - May 2022 · 6 months
Company Details
11-50 Employees
Kyckr is an award-winning business verification provider specialising in anti-money laundering, fraud prevention and third-party risk assessment. Our services are built on a live, proprietary network of 300+ global corporate registries, which can all be accessed via a single, easy-to-use web portal or API. We help our global customer base to verify their customers, uncover ultimate beneficial owners (UBO) and monitor changes to company registrations, ensuring they fully comply with regulatory obligations in the most efficient and cost-effective way possible. Our global team are based in the UK, Ireland, and Australia, serving customers across banking, payments, FinTech, legal, consulting, and e-commerce. Kyckr has built a reputation for data quality, professional service delivery and continuous innovation. This work has led to us winning multiple industry awards, including: “Outstanding Innovation – Special Honor’ for UBO Verify (Global Finance – The Innovators) and ‘Most Innovative Technology for Regulatory Compliance’ (RegTech Insight Awards).
Year Founded
2022
Social Media
LinkedinFacebookTwitter
Industry
Information Services
HQ Location
36 Old Jewry Becket House London , EC2R 8DD, GB
Keywords
KYCAMLDataFinTechRealTimeCTFKYC Data Management SolutionRegTechGlobal Company IntelligenceCommercial Register
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