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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Companexia provides businesses with the tools to research, validate, and analyze companies by utilizing data from official public registries. This platform consolidates essential company information into a single interface, encompassing aspects such as legal status, registration information, details about directors and officers, ownership structures, financial data, filing histories, and associated entities. Tailored for compliance teams, legal experts, due diligence analysts, investors, and B2B teams, it enables users to evaluate companies swiftly and confidently. Rather than manually navigating through various registries, users can conduct a search for a company and access all crucial details within a streamlined process. Common applications of Companexia include conducting thorough company due diligence, performing Know Your Business (KYB) checks, investigating ownership structures, carrying out financial assessments, assessing risks, and undertaking general company verification, making it an invaluable resource for informed decision-making. Additionally, the ease of access to comprehensive data significantly enhances the efficiency of the verification process for its users.

Description

We provide live access to registries with every search, ensuring that you receive up-to-date and precise information that fulfills your obligations related to AML, CTF, and Data Privacy. The integration of our API facilitates a smooth onboarding process, minimizing customer hurdles and boosting revenue generation. Advanced automation continuously upholds the integrity of customer data, allowing analysts and relationship managers to concentrate on tasks that add value. With Kyckr’s Company Watch, you can identify potential business risks in real-time and receive monthly notifications regarding any changes to company details. In contrast to static data suppliers, our service guarantees that you access the most recent and legally authoritative insights about a company. Each piece of information is timestamped and accompanied by the name and logo of the relevant corporate registry, providing you with audit-ready data that complies with applicable AML regulatory requirements. Additionally, our platform enhances transparency and trust, empowering your organization to make informed decisions based on reliable data.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

No images available

Screenshots View All

Integrations

AiPrise No 
Tadata No 

Integrations

AiPrise Yes 
Tadata Yes 

Pricing Details

Free
Free Trial No 
Free Version Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Companexia

Founded

2026

Country

United States

Website

companexia.com/en

Vendor Details

Company Name

Kyckr

Founded

2007

Country

United Kingdom

Website

www.kyckr.com

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

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