This report covers 21 products which offer Know Your Customer (KYC) data as well as some also being applicable to other compliance regulations.
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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About this report
This Research Focus provides analysis, expert articles and product reviews on the state of play for current awareness services. (October - December 2017).
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