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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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...
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 ...
3M Articles Per Day
248 countries covered
20 years of historical data
The most comprehensive source of KYB / adverse Company data available to the market today. Covering 235k news data sources in 221 jurisdictions in 185 langua...
2.1B records
100% Legal Customs Data
18 countries covered
ImportGenius provides risk profiling and evaluation through import and export records that pass through every port in the U.S., Russia, India, and 15 other c...
Global Database
Based in United Kingdom
Since 2015, we at Global Database help businesses drive growth and minimise risks by offering our data and technology. With the solutions we provide, our cus...
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...
Infocredit Group
Based in Cyprus
Infocredit Group stands at the forefront of business intelligence and risk management, providing top-tier solutions for 50 years. Key services encompass Cred...
Countries Globally
Company Records
IDMerit
Based in USA
IDMERIT helps organizations around the world to reduce fraud, stop theft, and accurately verify customers and users. Our unique industry-learning identity ve...
Compliant
440 Data Source
120000 Scanned
Handshakes
Based in Singapore
Handshakes is an award-winning DataTech company. We enable our clients to make safer, more informed decisions by delivering meaningful insights, harnessed fr...
regulation technologies
Based in United Kingdom
We are connected data engineers. We transform unmanageable open datasets into meaningful connected networks that give data teams superpowers.
We've connec...