KYCIT

Know Your Customer with InfoTrack's complete suite of customer data searches.

Whether you’re an attorney, an accountant, a bank, or a government agency, your success relies on the quality of your customer data. KYCIT is an online search resource that can deliver information quickly and easily from around the world, including company, credit, AML, or other information.

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Reliable sources

We ensure the highest quality information by working with trusted partners.

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Comprehensive data

From automated reports to complex manual services, get the data you need, both nationally and internationally.

Live customer support

Get assistance with setup or placing an order from your customer support team, available via phone or email.

Featured services

Companies

From basic information to detailed reports on international companies, including shareholder and credit information.

Integrated searches

If your case management system integrates with InfoTrack, you can do all your international searches directly through your CMS.

Individuals

Including previous appointments, disqualifications, and more.

Credit

Protect your business with instant credit checks on individuals.

Know your customers

Helping you identify and verify companies and people you deal with.

Anti-money laundering

Enables you to perform due diligence on all parties involved in a transaction.

Let's improve your business processes today.​