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Jinfo SubscriptionMarket landscape - Know Your Customer products

Wednesday, 24th May 2017 Subscribe via RSS to get updates as soon as Subscription Reports are added Tweet about this item on Twitter Share on Facebook Share on LinkedIn


Jinfo Subscription Report

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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