KYC Portal (KYCP) has unveiled an embedded integration with Companies House, marking a significant enhancement to its Client Lifecycle Management (CLM) and risk orchestration platform.
The integration enables KYCP users to search, retrieve and scrape Companies House data directly into the platform. By embedding access within its existing infrastructure, KYCP removes the need for external provider accounts, separate credentials or manual data entry.
At the centre of this development is KYCP’s Corporate Source Register (CSR), which acts as a unified gateway to trusted third-party corporate data providers. Through a single interface, compliance and operational teams can query public corporate records in real time and import verified information straight into client files. The Companies House connection allows firms to maintain a single source of truth for corporate entities, whether dealing with legal entities or associated individuals.
The embedded functionality supports automated scraping of core entity fields, corporate documents and related parties, including key principals. Once retrieved, all data points are automatically mapped to KYCP’s internal fields, reconstructing full entity records without manual intervention. Users retain flexibility, with the option to import an entire record or selectively scrape specific fields and documents depending on their compliance requirements.
A key element of the CSR module is its support for ongoing due diligence. When monitoring is enabled, KYCP can continuously check for changes in public data sources and notify users if discrepancies are detected. This capability allows teams to identify amendments to corporate structures, compare external records against internal data and trigger review workflows where material differences arise. W
The integration is delivered as an embedded dataset, meaning clients can begin using it immediately without additional configuration. Searches can be conducted in real time using a company name, company registration number or individual entity search. The service operates on a Pay As You Go, token-based pricing model, with no minimum search volumes or contractual thresholds. Clients pay only for the searches they perform.
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