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
by IDMerit
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...
SME Screener | B2B & Firmographic Data for MSMEs India | KYC | Master Data | Ownership | Contact |
by SME Screener
11M Govt. Registered MSME <>
100% Mobile # Coverage For MSME India Dataset <>
India covered
SME Screener provides updated data set of MSMEs (Including Partnership & Proprietorships) registered with the Government of India. Reach to these business ow...
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...
Business Credit Reporting and Corporate Credit Rating Data for US, Europe, Africa, Asia and Latina America
by Global Database
166 countries covered
Credit check and monitor your potential customers and business partners from over 400 million companies worldwide
50M Company and Director Reports
United Kingdom covered
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....
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...
Datapo
Based in USA
One of the largest business databases in the world
million companies
thousands data sources
billion records
DataGardener
Based in United Kingdom
DataGardener is RegTech company providing prospecting and KYC services. We have customers like Financial crime investigation, Fintechs, Law firms, Accountant...
Pricing without contracts
Company and Director reports
Web, Phone, Email, LinkedIn
SME Screener
Based in India
Comprehensive coverage of MSME entities registered with Govt. of India |#| Customize your requirement as per ....Identifying the accounts and contact detail...
Comprehensive
for KYC
Co-ordinates