Kyckr

Our COO, Steve Lamb, joined the AML conversations podcast this week to talk through the latest in business verification and company registers. Across a conversation packed with insight, listen now to hear about: ‼️ The challenge of accurately verifying counterparties in a risky world 🏛️ Navigating the differences in company registers 🕸️ Global developments in #UBO transparency 🤝 The role Kyckr is playing in helping our clients eliminate financial crime Thank you to AML RightSource for inviting us on to the show! Links to your favourite platforms in the comments 👇 #KYC #AML #UBO #transparency #finance #legal

Think you know who, or what, owns the world's biggest football (soccer) clubs? ⚽ Complex holding structures are increasingly being used to acquire and manage English Premier League clubs. In the latest episode of 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐢𝐞𝐬 𝐑𝐞𝐯𝐞𝐚𝐥𝐞𝐝, we're taking a detour from breaking down company registries to interview Nicholas Lord and Peter Duncan, researchers from the University of Manchester whose latest paper analyses the potential for financial crime in EPL ownership structures. Although there's no suggestion of any impropriety at this stage, do clubs really need multi-layered structures which reach into some of the world's most notorious offshore tax havens? Should regulators be doing more to assess the suitability of ownership structures and question sources of funds? ...and is this issue getting enough press? Listen to the latest episode of 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐢𝐞𝐬 𝐑𝐞𝐯𝐞𝐚𝐥𝐞𝐝 to find out now! Available on Spotify and Apple Music now and coming shortly to Youtube. Link in the comments 👇 #football #AML #KYB #KYC / Steve Lamb

Dive into Singapore's Corporate Regulatory Landscape! Join us for Episode 5 of Registries Revealed as Kyckr's COO Steve Lamb, sits down with Oonagh van den Berg (Lady) 🐦🔥, the visionary CEO of Virtual Risk Solutions - VRS and RAW Compliance. Why you can't miss this episode? Discover how Singapore's ACRA and MAS work together to create one of the world's most trusted business environments. Learn about: - Singapore's cutting-edge approach to transparency and trust in corporate governance - The ground-breaking integration of AI in financial monitoring - How regulators and private sectors players collaborate to prevent financial crime -The evolving role of Corporate Service Providers in maintaining business integrity Watch now on YouTube or listen on your favourite podcast platform. Bonus content: Download our comprehensive guide to ACRA - Accounting and Corporate Regulatory Authority - essential ready for financial crime professionals. Links in the comments below. #KYC #Compliance #KYB #AML #RegistriesRevealed #Fraud #Singapore #ACRA #MAS

📣 We're excited to announce that Kamil Stanczuk has joined the Kyckr team as our new Solutions Engineer! Kamil brings extensive experience as a Solutions Engineer, specializing in API integrations and technical solutions. His proven track record of helping organisations optimise workflows and enhance customer experiences through seamless technical implementations makes him a valuable addition to our team. With his strong focus on SaaS platforms and expertise in translating complex technical requirements into actionable solutions, Kamil will be instrumental in supporting our clients and working with cross-functional teams to ensure successful project delivery. Please join us in welcoming Kamil to the Kyckr team! #welcometotheteam #Kyckr #newhire #solutionsengineer #kycsolutions

Data remediation isn't just a box-ticking exercise - it's your shield against regulatory risk. Outdated customer data and manual processes are draining your resources and exposing your business to compliance risks. But there's a better way. Introducing Kyckr's Data Cleanse solution: ✔️ Real-time data from 300+ corporate registries ✔️ Automated customer record cleansing ✔️ Complete visibility of business details, directors & beneficial owners ✔️ Easy integration with your workflow systems With 15+ years of experience in large-scale projects, we understand your compliance challenges. Ready to transform your data remediation process? Contact us today by using the link in the comments. #regtech #compliance #datacleanse #kyc #aml #beneficialownership #verification

Now live!  Registries Revealed: Episode 5: Singapore’s ACRA… with Oonagh van den Berg (Lady) 🐦🔥 In Episode 5, Kyckr's COO Steve Lamb is joined by Oonagh van den Berg (Lady) 🐦🔥, CEO of Virtual Risk Solutions - VRS and RAW Compliance. Key highlights:  - How ACRA ensure transparency, accuracy, and trust. - The pivotal roles of ACRA and the Monetary Authority of Singapore (MAS) in regulating and overseeing corporate and financial practices.  - Singapore’s robust and risk-based AML strategy, focusing on prevention, detection, and enforcement.  - The application of AI to monitor financial and corporate activities. - Collaboration between regulators, law enforcement, and the private sector . - The role of corporate service providers (CSPs) in enhancing corporate transparency and accountability.  Watch the full episode now on YouTube or listen on the go, on your favourite podcast platform, by clicking on the links in the comments.  Don’t miss our written guide to ACRA for financial crime professionals, also available for download. Link in the comments box below.    #KYC #Compliance #AML #RegistriesRevealed #Fraud #Singapore #ACRA #MAS  

Have you tuned into episode 4 of Registries Revealed yet? In this episode, Kyckr's COO, Steve Lamb and Justin Hygate, VP of Registry Solutions at Foster Moore - The registry people ®, explore and deep dive into the New Zealand Companies Office! Key highlights: - Balancing transparency with privacy in the digital age - How the registry evolved into a true service provider - The challenges of data verification vs collection - What's next for Ultimate Beneficial Ownership in New Zealand Listen to and watch the full episode now on Spotify, Apple Podcasts and YouTube, by clicking on the links in the comments box below. Don't miss our New Zealand Company Register Guide, which is also available to download. Link to guide in comments box below. #CompanyRegistration #UBO #AML #Compliance #NewZealand

We're proud to introduce Kyckr's comprehensive guide to help you master New Zealand's world-class Companies Register, New Zealand Companies Office. Why you need this guide: - Learn how to effectively use New Zealand's fully digital system to access comprehensive company information  - Discover strategies for handling common challenges like phoenixing and verifying beneficial ownership  - Understand the transition from Company Numbers to NZBNs and the upcoming June 2025 reforms  - Access real-time data from New Zealand and 299+ other global registries through our single integration  Download your copy today to elevate your NZ register knowledge. Link in the comments below! #newzealand #kyb #compliance #aml #financialcrime #fraud

New podcast episode now live: Registries Revealed takes a deep dive into the New Zealand Companies Office! In Episode 4, Kyckr's COO Steve Lamb is joined by Justin Hygate, who brings 26 years of Companies Office experience to a fascinating discussion about one of the world's most innovative digital registries. Key highlights:  - Balancing transparency with privacy in the digital age  - How the registry evolved into a true service provider  - The challenges of data verification vs collection  - What's next for Ultimate Beneficial Ownership in NZ Justin's journey from the Companies Office to VP of Registry Solutions at Foster Moore offers unique insights into how New Zealand built its world-class corporate registry system. Watch the full episode now on YouTube or listen on your favourite podcast platform by clicking on the links in the comments. #KYC #Compliance #AML #RegistriesRevealed #Fraud #NewZealand

As we wrap up another transformative year in the world of business verification and compliance, we want to extend our warmest holiday wishes to you. Thank you for being a part of our journey toward a transparent and secure global business environment. Swipe to see our 2024 highlights! We wish you much success for 2025! The Kyckr Team #HappyHolidays #Kyckr