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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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...
3M Articles Per Day
248 countries covered
20 years of historical data
The most comprehensive source of KYC / adverse media data available to the market today. Covering 235k news data sources in 221 jurisdictions in 185 language...
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...
350K calls per month
63 countries covered
1 years of historical data
Access a vast collection of transcribed customer call records tailored to your needs. Ideal for in-depth analysis of customer interactions and behavior trend...
3M Articles Per Day
248 countries covered
20 years of historical data
The most comprehensive source of adverse media data available to the market today. Covering 235k news data sources in 221 jurisdictions in 185 languages. 20 ...
HitHorizons
Based in Slovakia
HitHorizons is a database of EU companies with profiles of 80M+ companies and organizations. Data can be integrated to any software via API and filtered usin...
Compliant
Companies
API Data Points
Opoint
Based in Denmark
Our suite of solutions equips you with the data to monitor, analyse, and react to narratives around brands, industries, or markets swiftly. With unparalleled...
Sources
Languages
Speed of Publication to index
Digital Intelligence Lab
Based in Italy
In a world awash with data, Digital Intelligence Lab focuses on ways to unlock a wealth of insights. With us, you gain the power to pinpoint organizations hi...
Supply Chain Resilience
Insurance
Merger & Acquisition
FileMarket
Based in USA
Our platform engages communities to gather hard-to-obtain datasets. By connecting companies with our users, we collect unique data crucial for cutting-edge r...
Compliant
Verified Data
Data Types
WiserBrand.com
Based in USA
WiserBrand is the US based marketing and development company. We offer the comprehensive solutions for startups and medium size companies.
We collects uniq...
reasons of calls per month
transcribes per month
DML CONNECT
Based in United Kingdom
Established in 2001, DML Connect is a multi-channel agency focused on customer acquisition and third-party data management.