Kyckr

Status: Integrated
Website: https://www.kyckr.com/
Credentials: Through RiskOS™ (Reseller)
Description:
Kyckr is a global business verification provider that connects directly to official company registries in over 200 jurisdictions to deliver authoritative corporate data in real time. Its services include access to company filings, shareholder and director information, registered addresses, and compliance documents sourced directly from government registries, rather than third-party aggregators.

Products offered via RiskOS™

Product Name	Description	RiskOS™ Use Cases
Lite Profile	Kyckr's Lite Profile returns details of a business entity's existence and legal/registration status for over 80 countries.	KYB, Business Onboarding, Compliance
Enhanced Profile	The Enhanced Profile API retrieves a company profile, including information about directors and shareholders. This profile contains all information from the Lite Profile and adds details of associated persons or entities filed at the company registry.	KYB, Business Onboarding, Compliance
UBO Verify	UBO Verify automates the analysis of corporate ownership structures and calculates ultimate beneficial ownership at the click of a button, meaning accurate UBO identification in minutes, not hours.	KYB, Business Onboarding Compliance
Registry Documents	Retrieval of publicly filed documents in all of Kyckr's connected registries.	KYB, Business Onboarding, Compliance

Example API responses

Lite Profile

{
  "companyProfileField": {
    "activityField": [
      {
        "codeField": "",
        "descriptionField": ""
      }
    ],
    "addressesField": [
      {
        "countryField": "IRELAND",
        "addressInOneLineField": "ARC LABS RESEARCH CENTER, WIT WEST CAMPUS, CARRIGANORE WATERFORD, CO WATERFORD, WATERFORD, IRELAND",
        "addressLine1Field": "ARC LABS RESEARCH CENTER",
        "addressLine2Field": "WIT WEST CAMPUS",
        "addressLine3Field": "CARRIGANORE WATERFORD",
        "addressLine4Field": "CO WATERFORD, WATERFORD, IRELAND"
      }
    ],
    "codeField": "436024",
    "dateField": "Wed, 04 Aug 2021 10:28:23 GMT",
    "lastAnnualAccountDateField": "2020-06-30T00:00:00Z",
    "legalFormField": "1153",
    "legalFormDeclarationField": "LTD - Private Company Limited by Shares",
    "legalStatusField": "Normal ",
    "nameField": "KYCKR IRELAND LIMITED",
    "registrationAuthorityField": "Companies Registration Office Ireland",
    "registrationDateField": "2007-03-08T00:00:00Z"
  },
  "transactionIdField": "11027753"
}

Enhanced Profile

{
  "companyProfileField": {
    "activityField": [
      {
        "codeField": "63120",
        "descriptionField": "Web portals"
      }
    ],
    "addressesField": [
      {
        "countryField": "United Kingdom",
        "addressInOneLineField": "Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX",
        "addressLine1Field": "Kemp House",
        "addressLine2Field": "160 City Road",
        "cityTownField": "London",
        "postcodeField": "EC1V 2NX"
      }
    ],
    "codeField": "11655290",
    "dateField": "2023-03-01T09:49:08.9919958Z",
    "foundationDateField": "2018-11-01",
    "legalFormField": "ltd",
    "legalStatusField": "active",
    "nameField": "NewCo UK LIMITED",
    "registrationAuthorityField": "Companies House, United Kingdom",
    "directorAndShareDetailsField": {
      "directorsField": [
        {
          "titleField": "Director",
          "nameField": "Joe Bloggs",
          "address1Field": "Kemp House 160 City Road",
          "postcodeField": "EC1V 2NX"
        },
        {
          "titleField": "Director",
          "nameField": "Jane Bloggs",
          "address1Field": "Kemp House 160 City Road",
          "postcodeField": "EC1V 2NX"
        },
        {
          "titleField": "Director",
          "nameField": "John Bloggs",
          "address1Field": "Kemp House 160 City Road",
          "postcodeField": "EC1V 2NX"
        }
      ]
    }
  },
  "transactionIdField": "9039815",
  "retrievalLocationField": "https://download.kyckr.com",
  "responseCodeField": "100"
}

UBO Verify

{
  "ownershipTreeField": {
    "idField": "0000000000",
    "nameField": "TEST COMPANY LIMITED",
    "addressField": "23 The Street, Test Town, UK",
    "nodesField": [
      {
        "levelField": 1,
        "entityField": {
          "idField": "0c7f23d9-30ca-41bb-8733-31d0180bbc8a",
          "typeField": "COMPANY",
          "nameField": "TEST COMPANY LIMITED",
          "countryISOField": "GB",
          "companyCodeField": "0000000000",
          "registrationAuthorityField": "Companies House, United Kingdom"
        },
        "edgesField": [
          {
            "nodeIdField": "654b7cd3-08d5-4f4c-a33c-a05f48705fb7",
            "typeField": "SHAREHOLDER",
            "percentageField": 75.1,
            "isCircularField": false
          }
        ]
      }
    ],
    "statusField": "SUCCESS",
    "uboThresholdField": 25,
    "dateCreatedField": "2023-10-03T12:34:52.9816751Z",
    "retrievalLocationField": "https://download.kyckr.com/file/294635291"
  },
  "responseCodeField": "200"
}

Registry Documents

{
  "ownershipTreeField": {
    "idField": "0000000000",
    "nameField": "TEST COMPANY LIMITED",
    "addressField": "23 The Street, Test Town, UK",
    "nodesField": [
      {
        "levelField": 1,
        "entityField": {
          "idField": "0c7f23d9-30ca-41bb-8733-31d0180bbc8a",
          "typeField": "COMPANY",
          "nameField": "TEST COMPANY LIMITED",
          "countryISOField": "GB"
        }
      }
    ],
    "statusField": "SUCCESS",
    "dateCreatedField": "2023-10-03T12:34:52.9816751Z"
  },
  "responseCodeField": "200"
}

Data dictionary

Lite Profile

Field	Type	Definition
`companyProfileField`	Object	Company profile root object.
`activityField`	Array	Business/industry classification entries.
`addressesField`	Array	Addresses for the company.
`codeField`	String	—
`dateField`	String	—
`foundationDateField`	String	—
`lastAnnualAccountDateField`	String	—
`legalFormField`	String	—
`legalFormDeclarationField`	String	—
`legalStatusField`	String	—
`nameField`	String	—
`registrationAuthorityField`	String	—
`registrationDateField`	String	—
`transactionIdField`	String	—

Enhanced Profile

Field	Type	Definition
`companyProfileField`	Object	Company profile root object.
`activityField`	Array	Industry classifications for the company
`addressesField`	Array	Addresses for the company
`aliasesField`	Array	Alternative names e.g. business names, trading names
`codeField`	String	Internal Kyckr field - Company registration number
`dateField`	String	Date information was pulled from the registry
`legalFormField`	String	Company type
`legalStatusField`	String	Legal status of company
`nameField`	String	Company name
`registrationAuthorityField`	String	The registration authority for the company
`transactionIdField`	String	Transaction ID

UBO Verify

Field	Type	Definition
`ownershipTreeField`	Object	Ownership tree response payload.
`responseCodeField`	String	High-level response status code.