Know Your Customer (KYC)

With data on more than 300 million companies we are the source for know your customer services (KYC). BoldData connects to hundreds of registries, data sources, entity data, beneficial ownership giving you quick and transparent results to identify fraud, verify customer identities and maintain compliance.

Verify over 330 million business of all sizes, in nearly every country.

It’s a difficult time to grow a financial business. Our KYC processes are a key component for monitoring customer risk. They are also a requirement for effective anti-money laundering (AML) compliance. If an effective KYC process is not put in place, this can lead to hefty fines, sanctions or even public ridicule. Get peace of mind with BoldData’s custom made KYC data solutions. We show you a company’s information, how they’re performing, financial data, legal entity details, the people that run them, corporate structures and ownership. BoldData is the world’s market leader in custom-made datasets. Our database has financial information on more than 300 million companies across the globe. Our company data is the backbone for other KYC providers, banks, government, e-commerce and gaming companies. All our KYC company data is verified by automated processes and human eyes on an ongoing basis

Our team of compliancy experts take the time to understand your compliance challenges, due diligence measures, target group and campaign. Based on these insights we create a strategy and identify a data source based on the fields, geography, and use case. From a company dataset in bulk by country to a global business API to search for individual entities. Ask us for a quote!

Here’s how you can verify companies with peace of mind:

1

Verify business data of all sizes, in every country

Verify new customers based on registration number, national ID, VAT number address, legal status, date of incorporation, contact information, phone number and URL

2

Identify and check ownership

Find out the ownership and control structure of the group to which the client belongs.

3

Check a company’s financial strength

Keep ahead of the curve by checking a companies balance sheet, credit scores, shareholders, profit & loss and other financials.

What is KYC (Know Your Customer)

Know Your Customer (KYC) is a mandatory “customer check” about the identity and location (address) of their clients. It is done to make sure banks’ services are not misused against fraud, corruption, money laundering and terrorist financing.

All banks are mandatory to have a KYC procedure. In the U.S., Europe, the Middle East, and the Asia Pacific, a cumulated USD26 billion in fines have been levied for non-compliance with AML, KYC, and sanctions-fines the past ten years (2008-2018) – let alone the reputational damage done and not measured.

Do you want to have peace of mind? This is where data comes into play. Our database covers all 270 million companies worldwide and provides highly accurate financial and legal information. Therefore it’s perfectly compliant with local and global KYC regulations. Just take a look how we built KYC processes for a Fintech company here. Want to have peace mind as well? Call +31(0)20 705 2360 or send an e-mail to [email protected]

 

What you can expect from BoldData

  • Global coverage, unbeatable private company data
  • Private company data data for any purpose
  • Privacy compliant: financial data you can trust
  • Delivery within 24 hours
  • Delivered in a custom Excel sheet or in bulk
  • Customized API to automate your KYC processes
  • Our customers rate us 9.3 out of 10

You’ll be in good company

Want to get started with our KYC Services?

We deliver data for all KYC purposes. From a dataset of private companies to an seamless connection by API. Tell us your KYC challenge and country and we send you a free quote. Call +31(0)20 705 2360 or send an e-mail to [email protected].

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