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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182M Records
99% ID NUMBER
5 countries covered
Access 182M verified identity profiles across 5 key MENA markets with Living Identity™. Built for KYC, compliance, fraud prevention, and consumer enrichment,...
401M Records
95% ID Number
5 countries covered
GEOLIFESTYLE INTELLIGENCE: Uncover Lifestyle Patterns with Geospatial Precision
Our demographic datasets include rich geo-spatial attributes that power h...
1.5B Records
98% ID NUMBER
21 countries covered
Access 1.5 billion verified identity profiles across 21 emerging markets with Living Identity™. Built for KYC, compliance, fraud prevention, and identity res...
243M RECORDS
100% Brazil ID
2 countries covered
Unlock 243M verified identity and lifestyle profiles across two key LATAM markets. Living Identity™ powers marketing intelligence, location-based audience an...
10K reviews daily
100% Clean attributes
250 countries covered
Gain valuable customer feedback for specific locations with daily updated Google Reviews & Ratings data. Perfect for businesses looking to analyze sentiment,...
120K records
95% match rate
240 countries covered
Data providing "Security Mismanagement Indicators" related to digital vandalism, company website defacement, and advanced cyber-attacks, including data leaks...
Environics Analytics
Based in Canada
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...
Complient
Clients
Authoritative Databases
Global Database
Based in UK
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 cus...
Direct Contacts
Company Profiles
Countries Covered
Interfax
Based in UK
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 stands at the forefront of business intelligence and risk management, providing top-tier solutions for 50 years. Key services encompass Cred...
Countries Globally
Company Records
Worldbox
Based in Switzerland
Worldbox Business Intelligence enables clients and partners a frictionless real time onboarding, KYC and compliance verification, while rapid global investig...
Countries Covered
Standardised Data Structure
Companies in the database
Trademo
Based in USA
Trademo's has built a single source of truth on global supply chains empowering global businesses with global supply chain intelligence, global trade content...