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...
166 countries covered
Credit check and monitor your potential customers and business partners from over 400 million companies worldwide
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...
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...
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BoldData
Based in Netherlands
BoldData
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...
GDPR-proof
Data you can trust
> 250M
companies worldwide
> 2,000
happy customers
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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
195
Countries Covered
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Interfax
Based in United Kingdom
Interfax
Interfax Information Services Group provides its clients with comprehensive solutions that are essential for decision makers. Our systems and services help t...
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Infocredit Group
Based in Cyprus
Infocredit Group
Infocredit Group is a leading provider of business intelligence and risk management solutions for 50 years. Its core services include: Credit Risk Management...
227
Countries Globally
10m
Company Records
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Datapo
Based in USA
Datapo
One of the largest business databases in the world
170
million companies
40
thousands data sources
9
billion records
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IDMerit
Based in USA
IDMerit
IDMERIT helps organizations around the world to reduce fraud, stop theft, and accurately verify customers and users. Our unique industry-learning identity ve...
GDPR/CCPA
Compliant
Global
440 Data Source
Outlets
120000 Scanned