KYC Data is data related to identifying and verifying the
client's identity when opening an account and periodically
over time. It is used to prevent Frauds.
Leadniaga has access to KYC data across all countries worldwide.
Thanks to our unique sourcing, we can provide customized KYC
Data Solutions.
This datasets that contain information about people from a
consumer perspective. This included direct contact
information as well as other demographic attributes.