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Best Data for Know Your Customer (KYC)

Know your customer (KYC) refers to the effort to verify the identity and risks involved with establishing or maintaining a business relationship. Businesses and financial institutions often use data driven strategies to learn more about their customers and avoid business risk.

Top Data Products for Know Your Customer (KYC)

Find the right dataset, API, or database for Know Your Customer (KYC).

SME | B2B | Firmographic | KYC | Master Data | Ownership | Contact | Datasets & APIs

by SME Screener
SME Screener provides updated data set of MSMEs (Including Partnership & Proprietorships) registered with the Government of India. Reach to these business owners' to unleash the local potential of ...
Volume15K Engineering Export Promotion Council Members <> , 11M Govt. Registered MSME <>
Quality100% Verified Data from Govt. Registry <> , 100% Mobile # Coverage For MSME India Dataset <>
Country
India
History10 years of past data available
Use CaseDue Diligence, Business Intelligence (BI) + 3 more
Available Pricing:
One-off purchase
Usage-based
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In-Depth Company and Director Information

by DataGardener
Get in-depth Credit and Marketing Data analytics of Companies, Directors and Land Ownership of all UK companies. Acquire full KYC on companies and directors. With more than 50 filters on finances, ...
Volume30M Corporate and Private Land Reistry, 5M Web, Phone, Email, LinkedIn, Facebook, Twitter
Country
United Kingdom
History10 years of past data available
Use CaseCCJ, Shareholdings + 3 more
Starts at
£75£50.25 / month
33% Datarade discount
Free sample available
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Company Comprehensive API

by DataGardener
DataGardener's API is a perfect solution for easy user on-boarding, risk analysis, market analysis, competition findings and much more.
Country
United Kingdom
Use CaseData Onboarding, Prospecting + 3 more
Pricing available upon request
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Top Data Providers for Know Your Customer (KYC)

Compare the best vendors offering data for Know Your Customer (KYC).

DataGardener

Based in United Kingdom

DataGardener is RegTech company providing prospecting and KYC services. We have customers like Financial crime investigation, Fintechs, Law firms, Accountant and auditors. We are providing inte...

SME Screener

Based in India

Comprehensive coverage of MSME entities registered with Govt. of India |#| Customize your requirement as per ....Identifying the accounts and contact details in TAM or for ABM, events and new prod...

Popular Data Types Used for Know Your Customer (KYC)

Explore the most commonly used data types for Know Your Customer (KYC).