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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).

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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 ...
Volume11M Govt. Registered MSME <> , 200K Govt. Registered PF establishments <>
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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Top Data Providers for Know Your Customer (KYC)

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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).