KYC: Know Your Customer

Whether you’re an attorney, an accountant, a bank or a government agency, it’s imperative that information is reliable – correct and timely. That's why we offer KYCIT from InfoTrack. KYCIT is a online search resource procuring information quickly and easily from around the world. 

So whether you need company, credit, AML or other information, KYCIT from InfoTrack can help.

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. If you would like someone to contact you with further information, contact us now or download our brochure.

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.


Integrated Services for International Searches

One of the premiere benefits of performing your international customer searches through InfoTrack is our integrated searching. We integrate into most Case Management Systems (CMS), meaning you can perform all of your international searches directly through a tab in your CMS. Here’s what this means for your firm:

  • All required fields will populate directly into InfoTrack from within your CMS, eliminating tedious data entry
  • All forms will save directly back into the matter you’ve worked in
  • All costs are returned directly within the matter, creating a simple reconciliation process

REVEAL takes information to the next level

REVEAL is when the technology we provide begins to get really smart. Rather than sifting through numerous pages of information in order to work out a structure, REVEAL quickly reads the information for you and visualizes it within a workspace so you can quickly look back over the years of company structures, ownership and much more. Find out more here