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.

Recommended Data for Know Your Customer (KYC)
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Asia Pacific B2C Consumer Contact Lookup - Privacy-Compliant Identity Resolution
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Review Dataset [Consumer Sentiment] – Annotated feedback to power emotion-aware models and CX strategy
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$0.10$0.10 / row

Identity Data | MENA | 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe
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Demographic Data | Asia | 401M Verified Identity & Lifestyle Records Across 7 Markets 1datapipe
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Identity Data | 21 Emerging Markets | 1.5B Verified Profiles for KYC, Compliance, and Risk Intelligence 1datapipe
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Identity & Lifestyle Data | LATAM | 379M Verified Profiles for Marketing, KYC, and Consumer Insights 1datapipe
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Environics Analytics
Coverage
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
Global Database
Coverage
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
eGentic
Coverage
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
Interfax
Coverage
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.
Infocredit Group
Coverage
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
Worldbox
Coverage
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