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.
Best Data for Know Your Customer ...
Top Data Products for Know Your Customer (KYC)
Find the right dataset, API, or database for Know Your Customer (KYC).
SME | B2B | Firmographic | KYC | Master Data | Ownership | Contact | Datasets & APIs
by SME Screener
SME Screener provides updated data set of MSMEs (Including Partnership & Proprietorships) registered with the Government of India. Reach to these business owners' to unleash the local potential of ...
| Volume | 15K Engineering Export Promotion Council Members <> , 11M Govt. Registered MSME <> |
|---|---|
| Quality | 100% Verified Data from Govt. Registry <> , 100% Mobile # Coverage For MSME India Dataset <> |
| Country | India |
| History | 10 years of past data available |
| Use Case | Due Diligence, Business Intelligence (BI) + 3 more |
In-Depth Company and Director Information
by DataGardener
Get in-depth Credit and Marketing Data analytics of Companies, Directors and Land Ownership of all UK companies. Acquire full KYC on companies and directors. With more than 50 filters on finances, ...
| Volume | 30M Corporate and Private Land Reistry, 5M Web, Phone, Email, LinkedIn, Facebook, Twitter |
|---|---|
| Country | United Kingdom |
| History | 10 years of past data available |
| Use Case | CCJ, Shareholdings + 3 more |
Company Comprehensive API
by DataGardener
DataGardener's API is a perfect solution for easy user on-boarding, risk analysis, market analysis, competition findings and much more.
| Country | United Kingdom |
|---|---|
| Use Case | Data Onboarding, Prospecting + 3 more |
Top Data Providers for Know Your Customer (KYC)
Compare the best vendors offering data for Know Your Customer (KYC).
DataGardener
Based in United Kingdom
DataGardener is RegTech company providing prospecting and KYC services. We have customers like Financial crime investigation, Fintechs, Law firms, Accountant and auditors.
We are providing inte...
SME Screener
Based in India
Comprehensive coverage of MSME entities registered with Govt. of India |#| Customize your requirement as per ....Identifying the accounts and contact details in TAM or for ABM, events and new prod...
