Know Your Customer (KYC) data refers to the collection and verification of information that confirms a client’s identity when opening an account and throughout their relationship with an organization. This process is critical for financial institutions, businesses, and regulatory bodies to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. By verifying a client’s identity, businesses can prevent fraudulent activities, financial crimes, and identity theft while building a secure and transparent relationship with their customers.

KYC Data typically includes essential identity attributes such as first and last name, date of birth, nationality, phone number, email, physical address, and government-issued identification numbers. In many cases, it also extends to employment details, financial history, and risk assessments that help institutions determine whether a client poses potential compliance risks. These data points allow businesses to implement proper due diligence, risk scoring, and ongoing monitoring to safeguard both their operations and their customers.

With increasing digital transformation across industries, KYC Data has become even more vital. Organizations are required to not only verify customers at the onboarding stage but also perform periodic checks over time to account for changes in status or behavior. This ongoing monitoring ensures that clients remain compliant with regulations, reducing exposure to suspicious or illegal activity.

The global coverage of KYC Data is extensive, encompassing:

120+ Countries – Worldwide reach ensures businesses can verify clients across multiple regions with ease.

150 Direct Fields – A wide range of identity and verification fields for comprehensive customer profiles.

2 Billion People – Access to billions of verified identity records for reliable customer validation.

Ultimately, KYC Data provides organizations with a trusted foundation for compliance, fraud prevention, and risk management—making it a cornerstone of modern business operations.