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Best KYC Data Providers

Datarade Marketplace Logo
Eugenio Caterino
Editor & Data Industry Expert

Explore reliable KYC Data Providers carefully selected to streamline your data acquisition process. Compare, shortlist, and reach out to the best KYC Data Provider for your specific needs.

When sourcing for KYC Data providers, consider factors such as data accuracy, coverage, timeliness, customization options, pricing, integration capabilities, customer support, and reputation in the industry.

Datarade Marketplace Logo
Eugenio Caterino
Editor & Data Industry Expert

Top KYC Data Providers

Provider Countries Use Cases Pricing Model Privacy

HitHorizons

5.0(1)
USA
UK
+63

Address Validation

B2B Data Cleansing

B2B Data Enrichment

Yearly License

GDPR

View

1datapipe

Brazil
Mexico
+19

Audience Segmentation

Behavioral Analytics

Compliance

Upon request

GDPR

View

FileMarket

USA
UK
+248

Account Profiling

Artificial Intelligence (AI)

Audience Targeting

One-off purchase

Monthly License

Yearly License

CCPA

GDPR

View

VisitIQ™

5.0(3)
USA

360-Degree Customer View

Account-Based Marketing (ABM)

Address Data Enrichment

One-off purchase

Monthly License

Yearly License

CCPA

GDPR

View

Trademo

USA
UK
+247

B2B Lead Generation

Compliance

Customer Acquisition

One-off purchase

Yearly License

Monthly License

Not specified

View

Elsai

USA
UK
+248

Credit Risk Analysis

Credit Risk Management

Customer Insights

Upon request

CCPA

GDPR

View

Infocredit Group

USA
UK
+247

360-Degree Customer View

Address Validation

B2B Data Enrichment

One-off purchase

Yearly License

Usage-based

GDPR

View

TagX

4.9(2)
USA
UK
+248

360-Degree Customer View

Account-Based Marketing (ABM)

Account Profiling

Monthly License

One-off purchase

Yearly License

CCPA

GDPR

View

HitHorizons

5.0(1) Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+62
GDPR
Compliant
80M+
Companies
30+
API Data Points
HitHorizons is a database of EU companies with profiles of 80M+ companies and organizations. Data can be integrated to any software via API and filtered using relevant criteria. Free version provides country and industry statistics, reports, and overviews.

Rating & Reviews

5.0
5.0
Data quality
5.0
Data volume
5.0
Value for money
5.0
Customer service
Latest Review
V
Verified Buyer
5.0

I 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.

1datapipe

Badge iconVerified Data Provider
Coverage
Brazil
Mexico
Indonesia
+18
Global KYC
Compliant
Targeted
Geotargeted
AI/ML
Structured
1datapipe® 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.
Audience Segmentation
Behavioral Analytics
Compliance
Consumer Data Enrichment

FileMarket

Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+247
GDPR
Compliant
100%
Verified Data
5+
Data Types
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.

VisitIQ™

5.0(3) Badge iconVerified Data Provider
Coverage
USA
7B
Daily Signals
200M+
U.S. Households
320M
Identity Profiles
VisitIQ™ is an identity intelligence and activation solution for audience data that enables marketing campaign personalization, higher sales conversions, and increased ROI of digital marketing initiatives.

Rating & Reviews

5.0
5.0
Data quality
5.0
Data volume
5.0
Value for money
5.0
Customer service
Latest Review
View all reviews
V
Verified Buyer
5.0

We 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.

Trademo

Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+246
Trademo's has built a single source of truth on global supply chains empowering global businesses with global supply chain intelligence, global trade content, sanctions compliance, financial crime prevention, deep-tier compliance with trade and ESG regulations, and resilience from disruptions.

Elsai

Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+247
15000+
Sources Covered
99%
Accuracy
50+
Languages
A comprehensive suite of intelligent agents providing end-to-end process automation - from advanced data extraction to actionable financials insights - empowering businesses to make informed decisions with 4X greater operational efficiency.

Infocredit Group

Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+246
227
Countries Globally
10m
Company Records
Infocredit Group stands at the forefront of business intelligence and risk management, providing top-tier solutions for 50 years. Key services encompass Credit Risk Management and Regulatory Compliance.

TagX

4.9(2) Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+247
GDPR
Compliant
HIPAA
Compliant
Regions
180+
TagX is a Data aggregator working with a wide range of industries. We also help companies in annotating and curate their existing datasets. Contact us today for Data requirements.

Rating & Reviews

4.9
5.0
Data quality
5.0
Data volume
5.0
Value for money
4.5
Customer service
Latest Review
View all reviews
V
Verified Buyer
5.0

We requested data in the form of various forms and documents associated with Tax and Bookkeeping that we plan to use to developing a digital document processing solution based on artificial intelligence.

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Eugenio Caterino

Eugenio Caterino

Editor & Data Industry Expert @ Datarade

Eugenio is an editor and data industry expert with over a decade of experience specializing in B2B data marketplaces and e-commerce platforms. He has a strong background in data analytics, data science, and data management. Eugenio is passionate about helping companies leverage data and technology to drive innovation and business growth, ensuring they can easily and efficiently access the solutions they need.

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