KYB Data, Verify and screen Businesses real time product image in hero

KYB Data, Verify and screen Businesses real time

Infocredit Group
No reviews yetBadge iconVerified Data Provider
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Request Data Sample
Volume
135
Countries Covered
Avail. Formats
.xml, .csv, and .xls
File
Coverage
135
Countries

Description

Acquire essential business insights about your partners, suppliers, or clients, encompassing details on organizational hierarchy, fiscal stability, and transactional patterns.Utilize the AML module to access an extensive database featuring Sanctions, Enforcements, PEPs, and adverse news reports.
Gain instant comprehensive insights about your customers! Eliminate the need for time-consuming manual credit evaluations and enhance your decision-making process promptly. Infocredit Group's API amalgamates business intelligence from globally recognized official sources with information on regulatory adherence and transactional patterns. Now, obtain exhaustive business data with a single 'click'. Primary Advantages: - Streamlined workflow automation - Immediate, in-depth insights - Enhanced customer interaction - Boosted adaptability and efficiency - Precise business intelligence - Minimized potential risks - Expedited customer integration Data Offered: - Organizational records - Credit risk evaluations & ratings - Worldwide AML risk intelligence - Additional details (e.g., NACE, trade specifics) - Affiliation data among entities - Financial statements - Data on directors/shareholders and potential affiliations - Facility to submit an offline credit report query

Country Coverage

Africa (29)
Algeria
Angola
Cabo Verde
Cameroon
Chad
Congo (Democratic Republic of the)
Côte d'Ivoire
Egypt
Ethiopia
Gabon
Ghana
Kenya
Liberia
Mali
Mauritania
Mauritius
Morocco
Mozambique
Namibia
Nigeria
Seychelles
Sierra Leone
South Africa
Tanzania, United Republic of
Togo
Tunisia
Uganda
Zambia
Zimbabwe
Asia (34)
Armenia
Azerbaijan
Bahrain
Bangladesh
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Japan
Jordan
Kazakhstan
Kyrgyzstan
Lao People's Democratic Republic
Lebanon
Malaysia
Mongolia
Nepal
Oman
Pakistan
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Taiwan
Tajikistan
Thailand
Turkmenistan
United Arab Emirates
Uzbekistan
Vietnam
Europe (51)
Albania
Andorra
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Holy See
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia (the former Yugoslav Republic of)
Malta
Moldova (Republic of)
Monaco
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard and Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Åland Islands
North America (8)
Belize
Costa Rica
Guatemala
Honduras
Mexico
Nicaragua
Panama
United States of America
Oceania (1)
New Zealand
South America (12)
Argentina
Bolivia (Plurinational State of)
Brazil
Chile
Colombia
Ecuador
Paraguay
Peru
Puerto Rico
Suriname
Uruguay
Venezuela (Bolivarian Republic of)

Volume

100 Sanction Lists
135 Countries Covered

Pricing

Free sample available
Infocredit Group has not published pricing information for this product yet. You can request detailed pricing information below.

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Delivery

Methods
REST API
Frequency
monthly
quarterly
yearly
real-time
on-demand
Format
.xml
.csv
.xls
.txt

Use Cases

Categories

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Frequently asked questions

What is KYB Data, Verify and screen Businesses real time?

Acquire essential business insights about your partners, suppliers, or clients, encompassing details on organizational hierarchy, fiscal stability, and transactional patterns.Utilize the AML module to access an extensive database featuring Sanctions, Enforcements, PEPs, and adverse news reports.

What is KYB Data, Verify and screen Businesses real time used for?

This product has 5 key use cases. Infocredit Group recommends using the data for Credit Scoring, 360-Degree Customer View, Know Your Customer (KYC), B2B Data Enrichment, and Company Data Enrichment. Global businesses and organizations buy B2B Contact Data from Infocredit Group to fuel their analytics and enrichment.

Who can use KYB Data, Verify and screen Businesses real time?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for B2B Contact Data. Get in touch with Infocredit Group to see what their data can do for your business and find out which integrations they provide.

Which countries does KYB Data, Verify and screen Businesses real time cover?

This product includes data covering 135 countries like USA, China, Japan, Germany, and India. Infocredit Group is headquartered in Cyprus.

How much does KYB Data, Verify and screen Businesses real time cost?

Pricing information for KYB Data, Verify and screen Businesses real time is available by getting in contact with Infocredit Group. Connect with Infocredit Group to get a quote and arrange custom pricing models based on your data requirements.

How can I get KYB Data, Verify and screen Businesses real time?

Businesses can buy B2B Contact Data from Infocredit Group and get the data via REST API. Depending on your data requirements and subscription budget, Infocredit Group can deliver this product in .xml, .csv, .xls, and .txt format.

What is the data quality of KYB Data, Verify and screen Businesses real time?

You can compare and assess the data quality of Infocredit Group using Datarade’s data marketplace.

What are similar products to KYB Data, Verify and screen Businesses real time?

This product has 3 related products. These alternatives include Success.ai Company Data 28M Verified Company Profiles - Best Price Guarantee, OpenWeb Ninja Business Listings Data, Reviews, Photos, Emails, Social + More 200M+ Local Businesses & POI Google Maps Global API Real-Time, and B2B Contact Data B2B Database Decision Makers 230M+ Contacts (Verified E-mail, Direct Dails) 100% Accurate Data 16+ Attributes . You can compare the best B2B Contact Data providers and products via Datarade’s data marketplace and get the right data for your use case.