About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Know Your Customer Offers Company Data from Local Registries Across 123 Countries

Subscribe to our newsletter

Know Your Customer has released an expanded version of its Know your Customer/Know Your Business (KYC/KYB) solution that covers company data and official incorporation documents from 123 countries worldwide. The data can be consumed using either Know Your Customer’s user interface or a single API.

The expanded service provides real-time access to local company registries across 123 countries including 41 in the Middle East, Africa and the Americas, and 82 in APAC and Europe, including potentially challenging registries for international businesses such as Hong Kong, Mainland China, Indonesia, the Philippines, Cayman Islands and British Virgin Islands. In total, customers now have access to company information on more than 180 million registered companies worldwide and 300 million official company documents.

“Our mission is to streamline business KYC operations and strengthen overall compliance through primary source data,” says Claus Christensen, CEO and co-founder of Know Your Customer. “With this coverage expansion, we aim to further support the global growth of our existing and future clients by simplifying and standardising their access to official company data worldwide.”

The company’s platform is based on a real-time graph database that maps the relationships of individuals connected to corporate entities under investigation, and includes automated data extraction and shareholder identification from official documents, as well as AI driven identification of ultimate beneficial owners across jurisdictions.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Best practices for buy-side data management across structured and unstructured data

Data management is central to asset management, but it can also be a challenge as firms face increased volumes of data, data complexity and the need to consolidate structured and unstructured data to gain valuable insights, improve decision-making, step up customer acquisition and compliance, and ultimately, gain competitive advantage in a market characterised by tight...

BLOG

ESG Data Quality Still Dogs Asset Owners Even as They Boost Allocations

A lack of standardised and reliable data continues to pose a barrier to asset owners’ pursuit of ESG-linked investment strategies, according to a poll that nevertheless found surging incorporation of sustainability considerations in allocation decisions. The latest and third annual Voice of the Asset Owner Survey by Morningstar found that almost 40 per cent of...

EVENT

TradingTech Summit London

Now in its 14th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

GUIDE

Regulatory Data Handbook 2024 – Twelfth Edition

Welcome to the twelfth edition of A-Team Group’s Regulatory Data Handbook, a unique and useful guide to capital markets regulation, regulatory change and the data and data management requirements of compliance. The handbook covers regulation in Europe, the UK, US and Asia-Pacific. This edition of the handbook includes a detailed review of acts, plans and...