KYC Identity Data
Leadniaga has access to KYC data across all countries worldwide.
Thanks to our unique sourcing, we can provide customized KYC Data
Solutions.
Data Samples
Description
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.
Pricing
Commercial Models
Availability
One-off purchase
Available
Data subscription (Monthly Updates) Â
Available
Data subscription (Quarterly Updates) Â
Available
Data subscription (Annual Updates) Â
Available
Suitable Company Sizes
Small Business
Medium-sizedBusiness
Enterprise
Quality
Data Coverage
Accuracy
Delivery
 Methods
SFTP
Email
FeedAPI
S3 Bucket
 Format
.json
.csv
.xls
.txt
Pricing available upon request
Most popular fields
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