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.
Best KYC Databases & Datasets
Here is our curated selection of top KYC Data sources. We focus on key factors such as data reliability, accuracy, and flexibility to meet diverse use-case requirements. These datasets are provided by trusted providers known for delivering high-quality, up-to-date information.
Global News-driven KYC Intelligence Data | Web News | News Data / Adverse Media Data / KYB, KYC Data
TagX - 5000+ Face Anti Spoofing Data | Anti Spoofing Detection | Face Recognition | Fraud Detection | KYC authentication | Global coverage
API4ALL: Company & KYC, KYB Data, Access in Real Time
Global Adverse Media Data from the World's Most Comprehensive Web News Aggregator | News Data / KYC Data / KYB Data
HitHorizons | Company Data API | 80M+ Companies | 50 European Countries | 100+ Data Points | Monthly Updated | GDPR-Compliant
Accurate Append | Verified US Demographic Data | Consumer Demographics/Lifestyle/Wealth/Donation History | High Match Rate | Batch & API Delivery
FileMarket | Dataset for Face Anti-Spoofing (Videos) in Computer Vision Applications | Machine Learning (ML) Data | Deep Learning (DL) Data
UK Identity Data | 60M+ UK Contact Data, covers up to 90% UK Population | Phone Number, Email Address, Postal Address, Date of Birth, IP Data
Environmental Risk Data API | Alternative ESG Data | 3.5M+ daily news article | Comprehensive Coverage | NLP Extraction & Search | Real Time Updates
PG | Consumer Spending Data | 128k users, 105M Transactions | Consumer Purchase Data ideal for Purchase Intelligence
Monetize data on Datarade Marketplace
Main Attributes of KYC Data
| Attribute | Type | Description | Action |
|---|---|---|---|
| String | The country code in Alpha-2 format (ISO 3166) | View 4 datasets | |
| String | The name of a language as per ISO 639. | View 4 datasets | |
| String | The name of a city. | View 3 datasets | |
| String | The address of a company or contact (street name, number, zip code, city, county, country). | View 2 datasets | |
| Integer | The age of a contact. | View 2 datasets | |
| String | The first name of a contact. | View 2 datasets |
Frequently Asked Questions
Where Can I Buy KYC Data?
You can explore our data marketplace to find a variety of KYC Data tailored to different use cases. Our verified providers offer a range of solutions, and you can contact them directly to discuss your specific needs.
How is the Quality of KYC Data Maintained?
The quality of KYC Data is ensured through rigorous validation processes, such as cross-referencing with reliable sources, monitoring accuracy rates, and filtering out inconsistencies. High-quality datasets often report match rates, regular updates, and adherence to industry standards.
How Frequently is KYC Data Updated?
The update frequency for KYC Data varies by provider and dataset. Some datasets are refreshed daily or weekly, while others update less frequently. When evaluating options, ensure you select a dataset with a frequency that suits your specific use case.
Is KYC Data Secure?
The security of KYC Data is prioritized through compliance with industry standards, including encryption, anonymization, and secure delivery methods like SFTP and APIs. At Datarade, we enforce strict policies, requiring all our providers to adhere to regulations such as GDPR, CCPA, and other relevant data protection standards.
How is KYC Data Delivered?
KYC Data can be delivered in formats such as CSV, JSON, XML, or via APIs, enabling seamless integration into your systems. Delivery frequencies range from real-time updates to scheduled intervals (daily, weekly, monthly, or on-demand). Choose datasets that align with your preferred delivery method and system compatibility for KYC Data.
How Much Does KYC Data Cost?
The cost of KYC Data depends on factors like the datasets size, scope, update frequency, and customization level. Pricing models may include one-off purchases, monthly or yearly subscriptions, or usage-based fees. Many providers offer free samples, allowing you to evaluate the suitability of KYC Data for your needs.
- Overview
- Datasets
- Attributes
- FAQ