Company profile: Kyckr
1.1 - Company Overview
Company description
- Provider of corporate KYC data and automation services that accelerate onboarding in over 120 countries and simplify regulatory compliance by automating capture, verification and maintenance of corporate and associated person information. Services include a real-time registry data API, UBO verification, data cleanse, and event-driven monitoring of material company changes.
Products and services
- API Service: Delivers multi-jurisdictional access to structured profiles and original registry documents via a central source, extracting public registry data and restructuring it for customer use in real-time
- UBO Verify Service: Architects automated analysis of corporate ownership structures to verify beneficial owners, processing ownership information and sharing insight reports with customers in real-time
- Company Watch: Engineers event-driven monitoring that automates detection of material changes to company data, delivering updates only when relevant changes occur to replace periodic KYC checks.
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Kyckr
Kusiri
HQ: United Kingdom
Website
- Description: Provider of real-time fraud and compliance screening and forensic search capabilities, delivering deeper, faster access to data and advanced data monitoring for global financial services, audit, law enforcement, and professional services organizations.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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PrairieSmarts
HQ: United States
Website
- Description: Provider of financial risk platforms and tools for investors and traders to make informed decisions regarding risk capital, including PortfolioDefense, a risk analysis platform that helps understand and improve position sizing, capital allocation, and leverage.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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CoorpID
HQ: The Netherlands
Website
- Description: Provider of a KYC guide that centralizes company data for corporates and financial institutions, offering CoorpID Digital Vault, a secure cloud platform to store and share KYC documents with financial institutions, and KYC Scan for Banks to enable banks to perform KYC scans using stored company data.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
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Fourthline
HQ: The Netherlands
Website
- Description: Provider of AI-driven, end-to-end KYC and AML compliance solutions for regulated institutions including banks, fintechs, and brokers. Proprietary tech adheres to local KYC, AML, and GDPR requirements in Europe and beyond, spanning onboarding, verification and analysis, identity verification, client authentication, AML screening and monitoring, re-KYC and remediation, case reviewing and auditing, and investigations and reporting.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
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Inforalgo
HQ: United Kingdom
Website
- Description: Provider of Straight Through Processing (STP) and outsourced data connectivity solutions for capital markets and investment banking, designed to optimize trading efficiency and harmonize data sets.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Inforalgo company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Kyckr
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Kyckr
2.2 - Growth funds investing in similar companies to Kyckr
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4 - Top valuation comps for Kyckr
4.2 - Public trading comparable groups for Kyckr
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