What is KYC Data? Examples, Datasets and Providers

What is KYC Data?

“KYC” stands for “Know Your Customer,” which refers to the process financial institutions and other regulated companies use to verify the identity of their clients. KYC data typically includes personal information such as name, address, date of birth, and identification numbers (like social security or national identity numbers). It may also involve obtaining documents like passports, driver’s licenses, or utility bills to confirm a customer’s identity and residential address.