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.
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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...
11M Govt. Registered MSME <>
100% Mobile # Coverage For MSME India Dataset <>
1 country 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...
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Global Database
Based in United Kingdom
Global Database
Global Database is the world leader in Company Intelligence for 34 industry verticals and 195 countries worldwide.
66 Million
Direct Contacts
80 Million
Company Profiles
Countries Covered - DataGardener profile banner
Based in United Kingdom
DataGardener is RegTech company providing prospecting and KYC services. We have customers like Financial crime investigation, Fintechs, Law firms, Accountant...
From £50
Pricing without contracts
50 million
Company and Director reports
5 million
Web, Phone, Email, LinkedIn - SME Screener profile banner
SME Screener
Based in India
SME Screener
Comprehensive coverage of MSME entities registered with Govt. of India |#| Customize your requirement as per ....Identifying the accounts and contact detail...
15M GovID
for KYC
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