Oct 9, 2014

UNIQUE - Real-time Company House Information


Today’s information now - direct from the world’s business registers



KYCnet's Passport system is unique in having real-time company house integration with scores of the world's Companies Houses.

KYC Passport is now linked via a set of very advanced, secure and real-time APIs (Applications Program Interfaces) to allow online global access to business register company search, structured information and filings


With one click KYC Passport users can search for legal entities, review search results and then map and import company data sets - even directors and owners in some cases - as well as company profiles, annual filings etc.

All mappings are recorded as default settings for the next time - greatly speeding-up the exercise as well as removing the chance of typos etc.


The director information and ownership information can often also be mapped and auto-loaded into the Passport parent tree relations.

Natural Person owners are automatically stored as UBOs (Ultimate Beneficial Owners) while Legal Entity owners can be clicked to quickly search for and retrieve the next level’s information - and so on.


For more information, please contact KYCnet on +31 8400 36600 or email at info@kycnet.com