Jinfo Subscription Report Market landscape - Know Your Customer products
Jinfo Report

23rd May 2017

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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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