Opaque corporate structures remain one of the hardest risks for compliance teams to untangle. Regulated firms now face growing pressure to show they understand exactly who sits behind a business customer.
KYCP is responding with version 2.1.7 of its platform, which brings API4ALL, a corporate information service from Infocredit Group, into its Corporate Search Registry (CSR) capabilities.
According to KYCP, the integration lets organisations search for registered companies and obtain corporate structure reports without leaving the KYCP environment. The aim is to support better-informed due diligence and smoother corporate onboarding.
Users can find companies by registered name or registration number, alongside the relevant country. Search results may include the company name, registration identifiers, registered address, legal form and other available details.
The more significant capability, KYCP explains, lies beyond the initial search. Users can order Corporate Structure Reports that map relationships between entities, including parent companies, subsidiaries and affiliates where the data exists. For compliance professionals, this view of group structures is often where hidden ownership risks emerge, making it central to a robust onboarding decision.
API4ALL also changes how corporate data is obtained. KYCP notes that, unlike traditional CSR searches, the service uses a report-ordering model that gives users more flexibility over how current their information needs to be.
If an existing report is available and recent enough, it can be retrieved straight away without commissioning new research. Where more up-to-date intelligence is needed, users can request a Fresh Investigation. KYCP points out that these typically take one to three working days depending on the provider, so they are not instant. This trade-off between speed and freshness allows teams to match their approach to the risk profile of each customer.
To keep track of requests, KYCP has added an Orders View, where users can review existing orders, check their status and retrieve completed corporate structure reports.
The launch forms part of KYCP’s wider strategy of building out its network of integrated corporate information providers. By adding API4ALL, the firm gives clients another source of company data and structural insight, supporting more comprehensive due diligence.
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