Best KYC Datasets & Databases
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Recommended KYC Data Products
19 Results
Global News-driven KYC Intelligence Data | Web News | News Data / Adverse Media Data / KYB, KYC Data
by
Opoint
KYC Data
If you are looking for the most comprehensive source of web news to power your KYC solution ... The most comprehensive source of KYC / adverse media data available to the market today.
Available for 248 countries
3M Articles Per Day
20 years of historical data
Available Pricing:
Yearly License
Free sample preview
TagX - 5000+ Face Anti Spoofing Data | Anti Spoofing Detection | Face Recognition | Fraud Detection | KYC authentication | Global coverage
by
TagX
Data for Developing Face Recognition and Security Systems:
We provide data solutions tailored to companies ... Additionally, we can provide image data corresponding to the video recordings, further enhancing dataset
Available for 249 countries
5K Videos
5 months of historical data
100% Quality
Starts at
$7,000$6,300 / purchase
Free sample preview
10% Datarade discount
API4ALL: Company & KYC, KYB Data, Access in Real Time
& scoring
-Global AML risk data
-Other data (NACE, Import/ Export information etc.) ... -Entity relationships
-Financial Data
-Director/Shareholder data & possible connections
-Option to place
Available for 135 countries
135 Countries Covered
Pricing available upon request
Global Adverse Media Data from the World's Most Comprehensive Web News Aggregator | News Data / KYC Data / KYB Data
by
Opoint
Essential
Regulatory Compliance: Stay in line with Anti-Money Laundering (AML) and Know Your Customer (KYC ... Data-Driven Decisions: Make informed decisions based on comprehensive, real-time data.
Available for 248 countries
3M Articles Per Day
20 years of historical data
Available Pricing:
Yearly License
Free sample preview
Accurate Append | Verified US Demographic Data | Consumer Demographics/Lifestyle/Wealth/Donation History | High Match Rate | Batch & API Delivery
Psychographic Data: Leverage behavioral and lifestyle data to further segment your audience based on ... Use Cases of Demographic Data
Accurate Append’s data solutions can be applied across a variety of use
Available for 1 countries
900M Email Addresses
12 months of historical data
75% Match Rate
Starts at
$0.10 / Match
Free sample preview
HitHorizons | Company Data API | 80M+ Companies | 50 European Countries | 100+ Data Points | Monthly Updated | GDPR-Compliant
by
HitHorizons
HitHorizons Company Data API gives access to aggregated company data on 80M+ companies from the whole ... Add 100+ data points to your CRM or other tools.
Available for 58 countries
80M Company Records
100% availability
Available Pricing:
Yearly License
Free sample preview
FileMarket | Dataset for Face Anti-Spoofing (Videos) in Computer Vision Applications | Machine Learning (ML) Data | Deep Learning (DL) Data
by
FileMarket
participants, providing reliable and real-world applicable data for training AI models. ... Data Collection Method: Our datasets are gathered through a community-driven approach, leveraging our
Available for 64 countries
10K recordings
95% accuracy
Pricing available upon request
Free sample preview
Consumer Behavior Data by VisitIQâ„¢ | B2C Individual Consumer | US | 300 Million Records | Identity Graph, Linkage, Modeling, AI, Propecting, Audience
by
VisitIQâ„¢
Our Consumer Behavior Data by VisitIQâ„¢ provides B2C Individual Consumer data that will help you Identify ... In-Depth Psychographic Data:
Go beyond basic demographics with psychographic data that captures consumer
Available for 1 countries
4M records
30 days of historical data
Pricing available upon request
Free sample preview
UK Identity Data | 60M+ UK Contact Data, covers up to 90% UK Population | Phone Number, Email Address, Postal Address, Date of Birth, IP Data
by
DML CONNECT
, fraud prevention, KYC, AML and analytics. ... , fraud prevention, KYC, AML and analytics.
Available for 1 countries
60M records
6 years of historical data
Available Pricing:
Monthly License
Yearly License
Usage-based
Free sample preview
Environmental Risk Data API | Alternative ESG Data | 3.5M+ daily news article | Comprehensive Coverage | NLP Extraction & Search | Real Time Updates
by
Webz.io
category, and access to Environmental data: GRC, KYC/B & supply chain risk data. ... Access to Risk Monitoring data: GRC data, KYC/B & supply chain risk data
More insights with big news
Available for 250 countries
300K News Sites
16 years of historical data
Available Pricing:
Monthly License
Yearly License
Free sample preview
Monetize data on Datarade Marketplace
List your data on our global B2B marketplace to reach 100k monthly buyers
More KYC Data Products
Discover related kyc data products.
10K recordings
95% accuracy
64 countries covered
Authentic and spoofed faces recorded with different mobile phone cameras, showcasing both men and women, with and without glasses, under indoor and outdoor l...
3M Articles Per Day
248 countries covered
20 years of historical data
The most comprehensive source of adverse media data available to the market today. Covering 235k news data sources in 221 jurisdictions in 185 languages. 20 ...
180 PEP Lists Monitored
249 countries covered
13 years of historical data
Global Politically Exposed Persons (PEP) dataset offers details on individuals listed on international PEP lists by official authorities. Businesses can use ...
5K Videos
100% Quality
249 countries covered
We offer face anti-spoofing dataset designed to combat deceptive attacks on facial recognition systems, such as deepfakes and imprinted images. Our dataset i...
3M Articles Found Daily
249 countries covered
20 years of historical data
Opoint provides global news data on trade credit risk, offering raw insights into the latest developments affecting supply chains. Ideal for those needing re...
300K News Sites
250 countries covered
16 years of historical data
Access relevant news sources from 3.5M+ daily news articles with 39 filters, driving near real-time results. Get more insights of big news data feeds with en...
240 countries covered
100+ Billion requests are screened every day (PEP, Sanctions etc)
50+ risk categories (i.e., sanctions, money-laundering, and PEPs)
An average of 30,000 ad...
180 PEP Lists Monitored
249 countries covered
13 years of historical data
Global Politically Exposed Persons (PEP) dataset offers details on individuals listed on international PEP lists by official authorities. Businesses can use ...
135 Countries Covered
135 countries covered
Access crucial business intelligence on your associates, vendors or clients including corporate structure, financial health and transactional behaviour, as w...
955K Active Sanctioned Entity Records
249 countries covered
13 years of historical data
This dataset, sourced from entities like the US Treasury OFAC, the UN, and the EU, ensures compliance with international regulations. It helps avoid legal is...
10K recordings
95% accuracy
64 countries covered
Authentic and spoofed faces recorded with different mobile phone cameras, showcasing both men and women, with and without glasses, under indoor and outdoor l...
742M monthly volume
2 countries covered
9 years of historical data
PG delivers high-quality, transaction-level data covering 105 million transactions from 128k users over a span of 9 years. This Consumer Spending Data provid...
80M Company Records
100% availability
58 countries covered
Company dataset of recently dissolved companies in Europe. Add 100+ data points to your CRM or other tools via our API. There's no need for you to integrate ...
80M Company Records
100% availability
58 countries covered
Company data on newly established/incorporated companies in Europe.
Add 100+ data points to your CRM or other tools via our API. There's no need for you to ...
300K News Sites
250 countries covered
16 years of historical data
Access relevant news sources from 3.5M+ daily news articles with 39 filters, driving near real-time results. Get more insights of big news data feeds with en...
60M records
United Kingdom covered
6 years of historical data
DML Connect - Identity Data is used for a variety of use cases that include identity verification, authentication, fraud prevention, KYC, AML and analytics.
900M Email Addresses
75% Match Rate
USA covered
Accurate Append delivers high-quality US demographic data, including demographics, lifestyle, wealth insights, donation history, and more. With a high match ...
4M records
USA covered
30 days of historical data
Our Consumer Behavior Data by VisitIQâ„¢ provides B2C Individual Consumer data that will help you Identify, model, and link target audiences and maximize the s...