Know Your Customer Data

What is Know your Customer data?

Know Your Customer (KYC) refers to a set of standards and requirements businesses and financial services companies use to verify the identity of their customers and any associated risk with the customer relationship.

Through the use of KYC data, companies can monitor their potential customers and business partners and get in-depth analytics on them.

The objective of KYC guidelines is to prevent companies from being used by criminal elements for money laundering activities. It also enables them to understand their customers and their financial dealings to serve them better and manage its risks prudently.

Data Used for KYC

Create the perfect system

Identity Verification Data 🕵️‍♀️

  • Name
  • Address
  • Date of Birth
  • National Identification Number

Anti-Money Laundering (AML) 💰

  • High-Risk Offenders Lists
  • Politically Exposed Persons Data
  • Adverse Media Data

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Corporate Data 🤝

  • Credit Risk Assessment and Scoring
  • Import/Export Information
  • Sanction Lists
  • Company Reports

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Business Credit Data 💳

  • Trade Payment Data
  • Court Judgments and Charges
  • Company Finance Intelligence

KYC data serves the purpose of identifying and verifying the identity of: - INDIVIDUAL CUSTOMERS. Companies will obtain the customer’s identity information, address, and identification number. - NON-INDIVIDUAL CUSTOMERS. Companies will obtain identification data to verify the legal status of the entity, operating address, authorised signatories, and beneficial owners.

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