Best KYC Datasets & Databases
What is KYC Data? How can you use it? Discover a wide range of KYC data sources used by the best financial institutions. Learn more
Recommended KYC Data Products
9 Results
Opoint | Global Adverse Media Data from the World's most comprehensive Web News Aggregator | News Data / KYC Data / KYB Data
by
Opoint
Essential
Regulatory Compliance: Stay in line with Anti-Money Laundering (AML) and Know Your Customer (KYC ... Data-Driven Decisions: Make informed decisions based on comprehensive, real-time data.
Available for 248 countries
3M Articles Per Day
20 years of historical data
Available Pricing:
Yearly License
Free sample preview
API4ALL: Company & KYC, KYB Data, Access in Real Time
& scoring
-Global AML risk data
-Other data (NACE, Import/ Export information etc.) ... -Entity relationships
-Financial Data
-Director/Shareholder data & possible connections
-Option to place
Available for 135 countries
135 Countries Covered
Pricing available upon request
Opoint | Global KYB Data from the World's most comprehensive Web News Aggregator | News Data / Adverse Media Data / KYC Data
by
Opoint
data supported. ... Data-Driven Decisions: Make informed decisions based on comprehensive, real-time data.
Available for 248 countries
3M Articles Per Day
20 years of historical data
Available Pricing:
Yearly License
Free sample preview
HitHorizons | Company Data API | 80M+ Companies | 50 European Countries | 100+ Data Points | Monthly Updated | GDPR-Compliant
by
HitHorizons
HitHorizons Company Data API gives access to aggregated company data on 80M+ companies from the whole ... Add 100+ data points to your CRM or other tools.
Available for 58 countries
80M Company Records
100% availability
Available Pricing:
Yearly License
Free sample preview
Opoint | Global KYC Data from the World's most comprehensive Web News Aggregator | News Data / Adverse Media Data / KYB Data
by
Opoint
KYC Data
If you are looking for the most comprehensive source of web news to power your KYC solution ... The most comprehensive source of KYC / adverse media data available to the market today.
Available for 248 countries
3M Articles Per Day
20 years of historical data
Available Pricing:
Yearly License
Free sample preview
HitHorizons | Address Data | API | CSV | JSON | 80M+ Companies | 50 European Countries | Data Enrichment | GDPR-Compliant | Monthly Updated
by
HitHorizons
HitHorizons Company Address Data API gives access to aggregated firmographic data on 80M+ companies from ... Add 100+ data points to your CRM or other tools.
Available for 58 countries
80M Company Records
100% availability
Available Pricing:
Yearly License
Free sample preview
Opoint Trade Credit Risk Data | Web Data | Global Risk Data | 235K+ Sources / 3M+ Articles Daily / 185 Languages / 220 Jurisdictions | Risk Management
by
Opoint
Data-Driven Decisions: Make informed decisions based on comprehensive, real-time data. ... Opoint Trade Credit Risk Data benefits:
~ Real-Time Alerts
~ Extensive Coverage
~ Data Enrichment
Stay
Available for 249 countries
3M Articles Found Daily
20 years of historical data
Pricing available upon request
Free sample preview
HitHorizons | Employee Data | API | CSV | JSON | 80M+ Companies | 50 European Countries | Data Enrichment | GDPR-Compliant | Monthly Updated
by
HitHorizons
HitHorizons Employee Data API gives access to aggregated company data on 80M+ companies from the whole ... Add 100+ data points to your CRM or other tools.
Available for 58 countries
80M Company Records
100% availability
Available Pricing:
Yearly License
Free sample preview
Opoint Compliance | Web Data | Global Risk Data | 235K+ Sources / 3M+ Articles Daily / 185 Languages / 220 Jurisdictions | Risk Regulatory Management
by
Opoint
Data-Driven Decisions: Make informed decisions based on comprehensive, real-time data. ... Opoint Risk Data benefits:
~ Real-Time Alerts
~ Extensive Coverage
~ Data Enrichment
Stay Ahead: Be
Available for 249 countries
3M Articles Found Daily
20 years of historical data
Available Pricing:
Yearly License
Free sample preview
More KYC Data Products
Discover related kyc data products.
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...
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...
80M Company Records
100% availability
58 countries covered
Company data on 80M+ companies registered in Europe in any software. Add 100+ data points to your CRM or other tools. There's no need for you to integrate an...
3M Articles Found Daily
249 countries covered
20 years of historical data
In a world of ever-changing political certainty and Trade Credit risk, understanding the latest Trade Credit risk isn’t just a checkbox — it’s a business im...
3M Articles Found Daily
249 countries covered
20 years of historical data
In a world of ever-changing regulatory requirements and escalating risks, staying compliant isn’t just a checkbox — it’s a business imperative. Opoint’s glob...
80M Company Records
100% availability
58 countries covered
Company address data on 80M+ companies registered in Europe in any software. Add 100+ data points to your CRM or other tools. There's no need for you to inte...
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...
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...
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...
80M Company Records
100% availability
58 countries covered
Company data on 80M+ companies registered in Europe in any software. Add 100+ data points to your CRM or other tools. There's no need for you to integrate an...
3M Articles Found Daily
249 countries covered
20 years of historical data
In a world of ever-changing political certainty and Trade Credit risk, understanding the latest Trade Credit risk isn’t just a checkbox — it’s a business im...
3M Articles Found Daily
249 countries covered
20 years of historical data
In a world of ever-changing regulatory requirements and escalating risks, staying compliant isn’t just a checkbox — it’s a business imperative. Opoint’s glob...
3M Articles Found Daily
249 countries covered
20 years of historical data
In a world of ever-changing political certainty and Trade Credit risk, understanding the latest Trade Credit risk isn’t just a checkbox — it’s a business im...
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...
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...
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 ...
80M Company Records
100% availability
58 countries covered
Company address data on 80M+ companies registered in Europe in any software. Add 100+ data points to your CRM or other tools. There's no need for you to inte...
80M Company Records
100% availability
58 countries covered
Employee data on 80M+ companies registered in Europe in any software. Add 100+ data points to your CRM or other tools. There's no need for you to integrate a...
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 Opoint | Global KYB Data from the World’s most comprehensive Web News Aggregator | News Data / Adverse Media Data / KYC Data by Opoint.
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.