Best KYC Datasets & Databases
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Recommended KYC Data Products
19 Results
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
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
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
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
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
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
Consumer Behavior Data | B2C Individual Consumer | US | 300 Million Records | Identity Graph, Linkage, Modeling, AI, Propecting, Audience
by
VisitIQâ„¢
Our Consumer Behavior Data provides B2C Individual Consumer data that will help you Identify, model, ... 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
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
PG | Consumer Spending Data | 128k users, 105M Transactions | Consumer Purchase Data ideal for Purchase Intelligence
by
PG
Identity verification elements: through KYC Data including user identification and transaction behavior ... Identity Verification: Leverage KYC Data for secure identity verification and credit assessments, ensuring
Available for 2 countries
742M monthly volume
9 years of historical data
Available Pricing:
One-off purchase
Monthly License
Yearly License
Free sample preview
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More KYC Data Products
Discover related kyc data products.
10K pictures
102 countries covered
High-quality dataset featuring 10,000 professionally shot studio images with perfect lighting. Models of diverse types and ethnicities. Ideal for training AI...
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...
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 ...
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 ...
80M Company Records
100% availability
58 countries covered
Company data on 80M+ companies registered in Europe in any software. Add 100+ data points to your CRM or other tools. There's no need for you to integrate an...
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...
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 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 ...
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...
80M Company Records
100% availability
58 countries covered
Company data on 80M+ companies registered in Europe in any software. Add 100+ data points to your CRM or other tools. There's no need for you to integrate an...
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...
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 provides B2C Individual Consumer data that will help you Identify, model, and link target audiences and maximize the success of ev...