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Brickingbad

3,209 Posts.

111

01/02/22

21:39

Post #: 59285858
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Originally posted by Halo99: ↑

I'm not sure if there's such functionality for direct reporting to AUSTRAC, but what Kyckr essentially does is it enables the seamless consolidation of customer data via its live APIs/portals. This allows for compliance professionals to take faster actions - such as reporting to AUSTRAC where appropriate.

On competition, there are definitely numerous players in the field, however Kyckr's strong Sales momentum demonstrates its superior technology and user experience. Kyckr has also been quite tactical with its partnerships, which has unlocked a broader range of clients and Kyckr/its partners to go to market with a more complete/integrated set of tools to offer (e.g. Kyckr-BAE systems partnership and Kyckr-Simple KYC - the latter allowing for superior roll-out of UBOVerify).

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banks are reporting to AUSTRAC so they are probably the end user of the product. I could name a potential few categories of customers, legal firms insurance journalists ASIC AFP and ATO? anything to do with money laundering and crime

KYK Price at posting: 5.3¢ Sentiment: Buy Disclosure: Held
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0 Great analysis

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