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.
Our Data Partners
IDMERIT | IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer  3B People icon
3B People
IDMERIT | IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer  80% match rate icon
80% match rate
IDMERIT | IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer  215 countries covered icon
215 countries covered
IDMverify is a best-in-class identity verification solution that can provide quick and easy personal identity and business verification. Utilizing an API (RE...
SME Screener | B2B & Firmographic Data for MSMEs India | KYC | Master Data | Ownership | Contact | 11M Govt. Registered MSME  <>   icon
11M Govt. Registered MSME <>
SME Screener | B2B & Firmographic Data for MSMEs India | KYC | Master Data | Ownership | Contact | 100% Mobile # Coverage For MSME India Dataset <>   icon
100% Mobile # Coverage For MSME India Dataset <>
SME Screener | B2B & Firmographic Data for MSMEs India | KYC | Master Data | Ownership | Contact | India covered icon
India covered
SME Screener provides updated data set of MSMEs (Including Partnership & Proprietorships) registered with the Government of India. Reach to these business ow...
IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers  13M AML Profiles icon
13M AML Profiles
IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers  90% match rates icon
90% match rates
IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers  240 countries covered icon
240 countries covered
IDMerit’s Anti-money laundering (AML) solution IDMaml is designed to help minimize the risks associated with money laundering and other illicit activities. O...
Business Credit Reporting and Corporate Credit Rating Data for US, Europe, Africa, Asia and Latina America 166 countries covered icon
166 countries covered
Credit check and monitor your potential customers and business partners from over 400 million companies worldwide
In-Depth Company & Director Information (UK) - B2B Data by DataGardener 50M Company and Director Reports icon
50M Company and Director Reports
In-Depth Company & Director Information (UK) - B2B Data by DataGardener United Kingdom covered icon
United Kingdom covered
In-Depth Company & Director Information (UK) - B2B Data by DataGardener 10 years of historical data icon
10 years of historical data
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....
SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan. 7 countries covered icon
7 countries covered
SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan. 33 years of historical data icon
33 years of historical data
SPARK-Interfax is a comprehensive solution for verification of any legal entity and private entrepreneur, director and shareholder in Russia, Ukraine, Kazakh...
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BoldData
Based in Netherlands
BoldData
With unbeatable locally sourced data, skilled data experts and smart technology, we help tech start-ups, multinationals and non-profits to unlock the power o...
GDPR-proof
Data you can trust
> 250M
companies worldwide
> 2,000
happy customers
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Global Database
Based in United Kingdom
Global Database
Global Database is the world leader in Company Intelligence for 34 industry verticals and 195 countries worldwide.
66 Million
Direct Contacts
80 Million
Company Profiles
195
Countries Covered
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Interfax
Based in United Kingdom
Interfax
Interfax Information Services Group provides its clients with comprehensive solutions that are essential for decision makers. Our systems and services help t...
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Datapo
Based in USA
Datapo
One of the largest business databases in the world
170
million companies
40
thousands data sources
9
billion records
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DataGardener
Based in United Kingdom
DataGardener
DataGardener is RegTech company providing prospecting and KYC services. We have customers like Financial crime investigation, Fintechs, Law firms, Accountant...
From £50
Pricing without contracts
50 million
Company and Director reports
5 million
Web, Phone, Email, LinkedIn
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SME Screener
Based in India
SME Screener
Comprehensive coverage of MSME entities registered with Govt. of India |#| Customize your requirement as per ....Identifying the accounts and contact detail...
40M SMB
Comprehensive
15M GovID
for KYC
100M
Co-ordinates