Market landscape - Know Your Customer products
Jinfo Report
23rd May 2017
Abstract
This report covers 21 products which offer Know Your Customer (KYC) data as well as some also being applicable to other compliance regulations.
- Alacra Compliance Enterprise; Alacra Compliance Professional from Opus Global
- Arachnys D3 platform
- ASSIST, Precise ID, from Experian
- C6 Monitor and C6 Search
- Company Check
- Compliance Catalyst from Bureau van Dijk
- D&B Compliance; D&B Onboard
- Dow Jones Risk & Compliance
- DueDil
- Global Gateway from Trulioo
- IDU Identity Checks from LexisNexis Risk Solutions
- IntegraWatch from Red Flag Group
- kyc.com
- Lexis Diligence, Bridger Insight XG
- OFACplus; Namesplus; OneClickCompliance; PEPSplus from NominoData
- Onfido
- PEP Desk Database, Sanction Lists, Watchlists and Blacklists from Info4C
- Perfect Information
- RDC Solutions
- Thomson Reuters Regulatory Intelligence
- World-Check from Thomson Reuters.
We provide a brief description of each source, a link to the homepage, brief description, typical users, geographic scope, key features, applicable regulations and frameworks, use-cases, pricing, and link to Jinfo coverage.
Andrew Lucas' article, "Trends in risk and compliance" will also be of interest.
Produced by Sophie Alexander.
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- Report title: Market landscape - Know Your Customer products
- Pages: 16
- Link to this page
- View printable version
Related articles:
- Trends in risk and compliance
Monday, 6th March 2017
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