KYC checks online

When you select InfoTrack as your partner, you’ll be utilising smart technology that accesses live, global repositories. 

InfoTrack has direct access to over 150 registries worldwide as well as commercial partnerships with the likes of D&B, Creditsafe and others, who provide corporate reports from over 280 jurisdictions - on demand.

These can all be accessed through our KYCIT platform. Simply search for a company and within seconds we’ll provide you with the reports available, along with costs and timescales.

You can also select our tailored service, which will forward your pre-populated search criteria to our researchers here in the UK and Australia. They will investigate and report back to you with the documents that should be available for the target company, along with prices and timescales. With our knowledgeable staff supporting your business, the procurement process is made simple, giving you have more time to focus on your client needs.

Whether you’re a lawyer, an accountant, a bank or a government agency, it’s imperative that information is reliable – correct and timely. We provide up-to-date, quality data from trusted global sources covering hundreds of jurisdictions in a single platform.

Cover Your Compliance and Due Diligence

KYCIT from InfoTrack provides a range of services, from automated document download solutions to complex, tailored manual services that include bespoke sourcing of information, nationally and internationally. Our integration with trusted partners gives you immediate access to data from jurisdictions around the world while ensuring you can rely on the information you source being of the highest quality.

Our range of services include:

1. Companies

From basic information to detailed reports on international companies, including shareholder and credit information.

2. Individuals

Including previous appointments, disqualifications and more.

3. Know Your Customer (KYC)

Helping you identify and verify companies and people you deal with.

4. Anti-Money Laundering (AML)

Enables you to perform due diligence on all parties involved in a transaction.

5. Credit

Protect your business with instant credit checks on individuals.