Description

Welcome back to Registries Revealed, a new podcast which deep dives into the complex world of company registers.

In episode three, Steve is joined by Ben Cronin, one of Kyckr's original founders, to discuss the Ireland's Companies Registration Office, or CRO.

Together they attempt to answer key questions including:

• How does Ireland's company registry system compare to the UK and Australia?
• What types of data is available through the CRO and RBO?
• How reliable is the data, particularly for UBO filings?
• How has Ireland responded to the 2022 CJEU ruling?

Don't miss this opportunity to equip yourself with the knowledge to tackle business verification challenges with confidence.

Tune in now on
Spotify, Apple Podcasts, and YouTube.

Ben Cronin

Ben is a 15-year veteran in Anti-Money Laundering (AML) solutions, having worked with hundreds of clients across accountancy, law, banking, and insurance.

He founded GBR Direct, Kyckr, and UBO Service, and currently serves as Managing Director at AML HQ, developing a SaaS AML solution for accountants and solicitors.

Ben is closely connected to global Government Registries across the world and understands the value of primary source data, particularly in the context of Anti-Money Laundering, Supply Chain and Know Your Business. Previously, Ben was a professional rugby player for Munster and Ireland.

Steve Lamb

Steve is a recognised authority in Know Your Business (KYB) and Anti-Money Laundering (AML) practices and serves as Kyckr’s Chief Operating Officer. In this role, he oversees Product, Marketing, Sales, and Delivery functions, ensuring the company’s commercial development and the enhancement of our award-winning global services.  

Want to know more about the Irish Company Registers?

Check out Kyckr’s comprehensive guide to the Irish registry system, which is available to download now!

Why you need this guide?

• Learn how to effectively use the CRO and its CORE platform to access vital company information.
• Discover the filing requirements for beneficial ownership.

• Find out how to retrieve essential documents and utilise APIs for streamlined data access.

What’s inside?

• Step-by-step instructions on registering companies and accessing public records through the CRO
• Key information on the UBO register and who can access beneficial ownership information and how it impacts your business.
• Learn about Kyckr's integration with 300 global registries, providing you with up-to-date company data at your fingertips.

Click this link to fill out the form to download your copy of the guide.