What is KYC Data? Examples, Datasets and Providers
- Overview
- Datasets
- Providers
- Attributes
- FAQ
- Overview
- Datasets
- Providers
- Attributes
- FAQ
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.
Identity & Lifestyle Data | LATAM | 379M Verified Profiles for Marketing, KYC, and Consumer Insights 1datapipe
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
Factori US Person Data APIs | 240M+ profiles:40+ attributes|
LinkedIn Company Data – US Business Profiles with Google Maps Validation LinkedIn Company Data for BI, Company Analysis & Portfolio Monitoring
CompanyData.com (BoldData) — Argentina’s Largest B2B Company Database — 2.1+ Million Verified Companies
Dataset of Shareholders and Officers | KYB Data | API | CSV | JSON | 80M+ Companies | 50 European Countries | GDPR-Compliant | Monthly Updated
Identity Data | 21 Emerging Markets | 1.5B Verified Profiles for KYC, Compliance, and Risk Intelligence 1datapipe
KYB Data | Worldwide Business Coverage | Comprehensive Leadership & Compliance Profiles | Best Price Guaranteed
Company Financial Data | Multi-Source Docs | Extraction & Structuring (100+ Languages, 5K Docs/Hour) | Standardized Outputs | Compliance & Analysis
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Top KYC Data Providers & Companies
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1datapipe
CoverageBrazilMexico+191datapipe® powers the world’s most trusted identity intelligence network—1.35B+ verified, privacy-first profiles across 18 emerging markets. A deep data moat built to stop fraud, verify at scale, and drive secure, AI-fueled enterprise growth.Global KYCCompliantTargetedGeotargetedAI/MLStructured -
HitHorizons
CoverageUSAUK+63VI have been a regular user of HitHorizons for three years and I am very glad that HitHorizons was recommended to me. The data is valid and regularly updated. This avoids contacting companies that disappeared from the market years ago. It's great that the screener offers the option of filtering the data according to relevant criteria, such as company size, number of employees, company sector or even country, federal state, or city. This allows me to compile interesting data that fully meets my needs. I have never found anything like this before. And I won't be looking for another source, because HitHorizons' offer is perfect and absolutely worth the investment.
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FileMarket
Our platform engages communities to gather hard-to-obtain datasets. By connecting companies with our users, we collect unique data crucial for cutting-edge research. Make a request, and we'll collect non-existent, fully customizable datasets tailored to your needs.GDPRCompliant100%Verified Data5+Data Types -
VisitIQ™
CoverageUSAVWe have purchased data for marketing from DrivenIQ as well as used their incredible capture tech to nurture our website traffic efficiently and accurately. Surprised at the granular accuracy of the data we inspect regularly from them.
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Veridion
CoverageUSAUK+248Veridion offers AI-generated data and analytics covering ALL ACTIVE private and public companies. This includes over 130M+ companies across 240+ countries. Updated weekly. This dataset includes detailed firmographic, technographic and risk information and accurate industry classification codes.85% +Increased Match Rates< 1 weekReal-Time Intelligence129 MB2B Data Coverage
Main Attributes of KYC Data
Below, we outline the most popular attributes associated with this type of data—features that data buyers are actively seeking to meet their needs.
| Attribute | Type | Description | Action |
|---|---|---|---|
| String | The name of a company or business, might be the legal or brand name. | View 21 datasets | |
| String | The approx. number of employees working for a company. | View 19 datasets | |
| String | The phone number of a contact or organization. | View 17 datasets | |
| Integer | An unique identifier (ID) of a company. | View 11 datasets | |
| String | The latitude and longitude of a position. | View 10 datasets | |
| Integer | The annual revenue of a company. Might be actual or estimated. | View 8 datasets |
Frequently Asked Questions
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.
