Know your client (KYC) IT

When you select InfoTrack as your partner, you’ll be utilising smart technology that accesses live, global repositories. Our single platform gives you access to all your search requirements without the need to log in to multiple websites. All results are returned in easy to read formats making everything simpler for you.

With our knowledgeable staff supporting your business, the procurement process is made simple, so 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 more complex, tailored manual services that include bespoke sourcing of information, nationally and internationally. Our integrations with trusted partners give you immediate access to data from jurisdictions around the world whilst 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.