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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IDMERIT | IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer  3B People icon
3B People
IDMERIT | IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer  80% match rate icon
80% match rate
IDMERIT | IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer  215 countries covered icon
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 | 11M Govt. Registered MSME  <>   icon
11M Govt. Registered MSME <>
SME Screener | B2B & Firmographic Data for MSMEs India | KYC | Master Data | Ownership | Contact | 100% Mobile # Coverage For MSME India Dataset <>   icon
100% Mobile # Coverage For MSME India Dataset <>
SME Screener | B2B & Firmographic Data for MSMEs India | KYC | Master Data | Ownership | Contact | India covered icon
India covered
SME Screener provides updated data set of MSMEs (Including Partnership & Proprietorships) registered with the Government of India. Reach to these business ow...
IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers  13M AML Profiles icon
13M AML Profiles
IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers  90% match rates icon
90% match rates
IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers  240 countries covered icon
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
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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DataGardener
Based in United Kingdom
DataGardener
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
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