KYC checks online

Using our platform for your domestic and international KYC checks means getting to know your customer has never been simpler.

world search icon

Our data comes from live global repositories, and from over 150 registries.

document with timer icon

Reports are returned in moments, or if bespoke, with costs and timescales.

document with client icon

Access a variety of packages, summaries or comprehensive reports to suit your needs.

two standard documents icon

Immediately identify which documents are available from a particular report so you can choose the most relevant.

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 more, 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. Alternatively, if you require a tailored service, our researchers will investigate and report back to you with documents that are available for the company, along with prices and timescales.
With our clever technology and knowledgeable staff supporting your needs, the procurement process is made simple, giving you back your time.

Whether you’re a solicitor, an accountant, from a bank or government agency, it’s imperative that information is reliable – correct and timely. Our up-to-date, quality data covers 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 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.

Download a brochure

InfoTrack corporate services

InfoTrack Corporate Services

Add
MR01's

MR01s with InfoTrack

Add
UK company searches

UK Company Searches

Add

CONTACT US