Kyckr

Have you tuned into Episode 3 of Registries Revealed yet? Join us for an insightful conversation with Steve Lamb and Ben Cronin, Managing Director of AML HQ, as they delve into the critical role of the Companies Registration Office in Ireland. Key topics covered: - How does the CRO stack up against the UK's Companies House? - What types of data can you access through the CRO and the RBO? - What is the current landscape surrounding Ultimate Beneficial Ownership? Catch the full episode on your favourite streaming platform. Links are available in the comment box below. #AML #KYC #UBO #CRO #RBO #Ireland

🍀 At Kyckr we understand the importance and value of up-to-date company information. To help you navigate Ireland's company registry, we're excited to introduce Kyckr's Company Register Guide: Ireland. Why you need this guide: - Find out how to access company information on the CRO. - Insights into the reliability of the CRO, common challenges, and how to overcome them. - Understand the filing requirements, access restrictions, and the critical information available on the RBO. - Learn how Kyckr can connect you with the most accurate and up-to-date company information at global corporate registries, including the CRO. 👇 Download your copy now! Link in the comment box below. #CRO #RBO #Ireland #Kyckr #AML #KYC

Episode 3 of 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐢𝐞𝐬 𝐑𝐞𝐯𝐞𝐚𝐥𝐞𝐝 is now live! Join Steve and Ben Cronin, Managing Director of AML HQ, to discuss the pivotal role of the Companies Registration Office (CRO) in Ireland. Key questions answered: 🍀 How does Ireland's company registry system compare to the UK and Australia? 📜 What types of data is available through the CRO and RBO? 🕵♀️ What does the environment look like around UBOs? Tune in now! Catch the full episode on your favourite streaming platform. Links are available in the comment box below. #AML #KYC #UBO #CRO #CompanyRegistration #Compliance

🌏 Kyckr's comprehensive Company Register Guide: Australia is now ready to download! Deep dive into the intricacies of ASIC and unlock valuable insights for your due diligence processes. 👇 What the guide provides: - Company registration in Australia - A step-by-step guide on how to access information on ASIC - Available APIs - Open data resources - Reliability assessment and more! Plus, discover how Kyckr's solutions can streamline your compliance: ✅ Real-time data from 300+ global registries ✅ Normalised, structured data for easy integration ✅ Automated UBO verification ✅ Comprehensive shareholder structure extraction Don't miss out - download our guide and elevate your AML and KYB processes today! Link in the comments below. #CompanyRegistries #AML #KYB #Compliance #Australia #Kyckr

🎙Don't miss episode two of Registries Revealed! Tune in now! 🎥 Steve Lamb, COO of Kyckr, is joined by Alexander Beck, Head of Product here at Kyckr to discuss Australia's registries. Key questions answered: 3️⃣ Why are there three different Australian registers and what purpose do they serve? ❓What role do 'information brokers' play in the system? 😤 Is it fair to label the Australian registry system as providing a 'poor digital experience?' ⚙️ Is Australia likely to have a public beneficial ownership register soon? Tune in now on Spotify, Apple Podcasts and YouTube. Click the links in the comments to listen! #CompanyRegisters #ASIC #ABR #PPSR #Australia #AML #Compliance #BusinessVerification #UBO #FinancialCrime

🎙 Episode two of Registries Revealed is out now on Spotify, Apple Podcasts and YouTube! 📽 In episode two, Steve Lamb, COO of Kyckr is joined by our very own Alexander Beck, Head of Product at Kyckr to discuss Australia's registers. Together they attempt to answer key questions including: 3️⃣ Why are there three different Australian business registers and what purpose do they serve?  🤝 What role do ‘information brokers’ play in the Australian system?  😤 Was it fair for a recent independent review to describe Australia’s registry system as providing a ‘poor digital experience’?  ⚙ Is Australia likely to have a public beneficial ownership register anytime soon? Tune into episode two of Registries Revealed by clicking the links in the comment box below. #CompanyRegisters #ASIC #ABR #PPSR #Australia #AML #Compliance #BusinessVerification #UBO #FinancialCrime

🚀 Kyckr is live at Financial Crime 360 in London. Join us today as we showcase how Kyckr can empower your business to verify companies globally and identify Ultimate Beneficial Owners (UBOs) with instant access to live company register data. Drop by our booth and say hello to Tammas Falconer and Steve Lamb, they'll be there all day to discuss how Kyckr can transform your compliance process. If you can't make it, don't hesitate to drop a comment below - we'd love to connect and discuss your compliance needs. Let's tackle financial crime together 💼 🔍 #FC360 #AML #FinancialCrime #Compliance #UBO #London #Kyckr

🎙Have you tuned into episode one of Registries Revealed yet? If not, now’s the perfect time to dive in! 🎥 In this engaging discussion, Steve Lamb, COO of Kyckr, teams up with Graham Barrow, host of The Dark Money Files podcast and director of RiskAlert247, to tackle pressing questions about the UK’s Companies House. Highlights include: 🌟The merits of the UK’s open UBO register  🕵♂️ Insights into how company registration rules may be exploited by criminals  📃 An analysis of the latest ‘Strategic Intelligence Assessment’  ✅ Suggestions for enhancing verification processes for UK companies Don’t miss out on this vital conversation. Tune in now on Spotify, Apple Podcasts and YouTube. Click the links in the comments to listen! #CompanyRegisters #CompaniesHouse #UK #AML #BusinessVerification #FinancialCrime #UBO #Kyckr  

🎙 Episode one of Registries Revealed is out now on Spotify, Apple Podcasts and YouTube! 📽   In this first episode, Steve Lamb, COO of Kyckr is joined by Graham Barrow, host of The Dark Money Files Ltd podcast, and director of RiskAlert247, to discuss the UK’s Companies House.    Key questions answered:    👏 Does the UK deserve plaudits for having an open UBO register?  🕵♂️ Are the UK’s company registration rules being exploited by criminals?  📜 Is the latest ‘Strategic Intelligence Assessment’ as shocking as it initially appears?  ✅ Can additional sources be used to improve verification of UK companies?    Tune into episode one of Registries Revealed by clicking the links in the comment box below.    #CompanyRegisters #CompaniesHouse #UK #AML #Compliance #BusinessVerification #UBO #FinancialCrime  

🚨 Episode one of our new limited podcast series "Registries Revealed" is coming to Spotify, Apple Podcasts and YouTube this Monday! 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐢𝐞𝐬 𝐑𝐞𝐯𝐞𝐚𝐥𝐞𝐝 takes a deep dive into ten company registers in ten global financial centres...exploring registration rules, the data that each register provides and how can they be used to support AML/KYC requirements. The ten episodes will be released fortnightly, starting on Monday 4th November. Each episode, our host Steve Lamb will interview a special guest with deep knowledge of the local register. Episode one kicks off with a review of the UK's Companies House, featuring the one and only Graham Barrow, co-host of The Dark Money Files podcast and Director of RiskAlert247. Watch this space for further details on upcoming episodes...and let us know which registers you'd like to see us cover in the comments below 👇 #AML #KYC #Finance #FinancialCrime #podcast