Best Data for Know Your Customer (KYC)

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Eugenio Caterino
Editor & Data Industry Expert
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
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Environics Analytics

Coverage
Canada
At Environics Analytics, we have Canada’s largest collection of high-quality, actionable data, and our list of sources and resulting data products is growing. We deliver world class analytical expertise and tools though collaborative and results-oriented approach
Privacy
Complient
2,000+
Clients
60
Authoritative Databases
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Global Database

Coverage
USA
UK
+248
Since 2015, we at Global Database help businesses drive growth and minimise risks by offering our data and technology. With the solutions we provide, our customers identify high-probability prospects globally, verify them and engage, as well as monitor existing business partners.
450 Mil
Direct Contacts
400 Mil
Company Profiles
195
Countries Covered
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eGentic

Coverage
UK
Germany
+19
Founded in Germany in 2001, eGENTIC delivers high-quality, opt-in consumer leads at scale across Europe and APAC. We’re GDPR-compliant, ePrivacy-certified, and trusted by top marketers for performance-driven campaigns with a strong focus on data quality.
100%
Opt-in Users
1M
Unique Profiles Monthly
20+
Geo Coverage
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Interfax

Coverage
Russia
Kazakhstan
+10
Interfax Information Services Group provides its clients with comprehensive solutions that are essential for decision makers. Our systems and services help to mitigate risks and uncover market opportunities while doing business in Russia and CIS.
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Infocredit Group

Coverage
USA
UK
+247
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.
227
Countries Globally
10m
Company Records
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Worldbox

Coverage
USA
UK
+248
Worldbox Business Intelligence enables clients and partners a frictionless real time onboarding, KYC and compliance verification, while rapid global investigations are provided, if needed.
240
Countries Covered
100%
Standardised Data Structure
300m
Companies in the database