Know your customer checks online

Get to know your customer our range of domestic and international KYC checks.

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We search against live global repositories and more than 150 registries for accurate data.

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Immediately identify documents available to select the most relevant for your needs.

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Standard reports are returned within moments, and costs and timescales provided for bespoke options.

Whether your a solicitor, an accountant or from a bank or government agency, reliable information is essential. Not only that, it needs to be correct and delivered in a timely fashion. Our Know Your Customer (KYCIT) service ensures you have the information you need, when you need it so you can perform your due diligence with confidence.

We access data from over 150 registries globally in addition to commercial partnerships with repositories including D&B, Creditsafe and more, to provide accurate data for your KYC checks for over 280 jurisdictions internationally.

Ordering your KYC report through InfoTrack is as simple as searching for the company of interest and within seconds we’ll provide a list of the reports available. If you need a tailored solution for your KYC check, our researchers will review the range of documents available for the company and report back, along with prices and timescales.

KYCIT gives you a choice of a range of domestic and international reports, summaries and packages drawing on information from a range of trusted partners to provide the highest quality information from jurisdictions worldwide.

Selecting InfoTrack as your KYC partner of choice means you’re choosing smart, easy-to-use technology that provides reliable information and supports your compliance requirements with ease. We make the procurement process fast and efficient, giving you back time.

Our range of services includes:

Companies From basic information to detailed reports on international companies, including shareholder and credit information.
Individuals Including previous appointments, disqualifications and more.
Know Your Customer (KYC)  Helping you identify and verify companies and people you deal with.
Anti-Money Laundering (AML) Enables you to perform due diligence on all parties involved in a transaction.
Credit Protect your business with instant credit checks on individuals.

What is KYC?

The Know Your Customer (KYC) process involves businesses verifying the identity of their clients to understand their suitability, as well as identify potential risks associated with engaging in a business relationship with them. It formulates part of the due diligence process and helps ensure services are not misused and is usually undertaken before doing business with the potential client.

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