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
by IDMerit
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...
SME Screener | B2B & Firmographic Data for MSMEs India | KYC | Master Data | Ownership | Contact |
by SME Screener
11M Govt. Registered MSME <>
100% Mobile # Coverage For MSME India Dataset <>
India covered
SME Screener provides updated data set of MSMEs (Including Partnership & Proprietorships) registered with the Government of India. Reach to these business ow...
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...
Global Database
Based in United Kingdom
Global Database is the world leader in Company Intelligence for 34 industry verticals and 195 countries worldwide.
Direct Contacts
Company Profiles
Countries Covered
Interfax
Based in United Kingdom
Interfax Information Services Group provides its clients with comprehensive solutions that are essential for decision makers. Our systems and services help t...
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...
Pricing without contracts
Company and Director reports
Web, Phone, Email, LinkedIn