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.
Our Data Partners
3B People
80% match rate
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...
135 Countries Covered
135 countries covered
Access crucial business intelligence on your associates, vendors or clients including corporate structure, financial health and transactional behaviour, as w...
13M AML Profiles
90% match rates
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...
10M Company Records
227 countries covered
We help our clients minimize their operational/business risks by:
a. Providing customized credit analysis on potential trade clients/associates.
b. Specia...
166 countries covered
Credit check and monitor your potential customers and business partners from over 400 million companies worldwide
7 countries covered
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...
BoldData
Based in Netherlands
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...
Data you can trust
companies worldwide
happy customers
Global Database
Based in United Kingdom
Global Database is the world leader in Company Intelligence for 34 industry verticals and 195 countries worldwide.
Direct Contacts
Company Profiles
Countries Covered
Interfax
Based in United Kingdom
Interfax Information Services Group provides its clients with comprehensive solutions that are essential for decision makers. Our systems and services help t...
Infocredit Group
Based in Cyprus
Infocredit Group is a leading provider of business intelligence and risk management solutions for 50 years. Its core services include: Credit Risk Management...
Countries Globally
Company Records
Datapo
Based in USA
One of the largest business databases in the world
million companies
thousands data sources
billion records
IDMerit
Based in USA
IDMERIT helps organizations around the world to reduce fraud, stop theft, and accurately verify customers and users. Our unique industry-learning identity ve...
Compliant
440 Data Source
120000 Scanned