What is KYC Data? Definition, Uses & Best KYC Datasets
What is KYC Data?
“KYC” stands for “Know Your Customer,” which refers to the process financial institutions and other regulated companies use to verify the identity of their clients. KYC data typically includes personal information such as name, address, date of birth, and identification numbers (like social security or national identity numbers). It may also involve obtaining documents like passports, driver’s licenses, or utility bills to confirm a customer’s identity and residential address.
Best KYC Data Databases & Datasets
Here is Datarade's curated selection of top KYC Data. These trusted databases and datasets offer high-quality, up-to-date information.
Opoint | Global Adverse Media Data from the World's most comprehensive Web News Aggregator | News Data / KYC Data / KYB Data
API4ALL: Company & KYC, KYB Data, Access in Real Time
The Data Group: Real-Time Email Verification & KYC Service - Identity Data USA
Opoint | Global KYB Data from the World's most comprehensive Web News Aggregator | News Data / Adverse Media Data / KYC Data
HitHorizons | Company Data API | 80M+ Companies | 50 European Countries | 100+ Data Points | Monthly Updated | GDPR-Compliant
Opoint | Global KYC Data from the World's most comprehensive Web News Aggregator | News Data / Adverse Media Data / KYB Data
HitHorizons | Address Data | API | CSV | JSON | 80M+ Companies | 50 European Countries | Data Enrichment | GDPR-Compliant | Monthly Updated
Opoint Trade Credit Risk Data | Web Data | Global Risk Data | 235K+ Sources / 3M+ Articles Daily / 185 Languages / 220 Jurisdictions | Risk Management
HitHorizons | Employee Data | API | CSV | JSON | 80M+ Companies | 50 European Countries | Data Enrichment | GDPR-Compliant | Monthly Updated
Opoint Compliance | Web Data | Global Risk Data | 235K+ Sources / 3M+ Articles Daily / 185 Languages / 220 Jurisdictions | Risk Regulatory Management
Frequently Asked Questions
Where can I buy KYC Data?
Data providers and vendors listed on Datarade sell KYC Data products and samples. Popular KYC Data products and datasets available on our platform are Opoint | Global Adverse Media Data from the World’s most comprehensive Web News Aggregator | News Data / KYC Data / KYB Data by Opoint, API4ALL: Company & KYC, KYB Data, Access in Real Time by Infocredit Group, and The Data Group: Real-Time Email Verification & KYC Service - Identity Data USA by The Data Group.
How can I get KYC Data?
You can get KYC Data via a range of delivery methods - the right one for you depends on your use case. For example, historical KYC Data is usually available to download in bulk and delivered using an S3 bucket. On the other hand, if your use case is time-critical, you can buy real-time KYC Data APIs, feeds and streams to download the most up-to-date intelligence.