KYC/KYB Systems Market: 2026-2030

This section details several vendors active in the KYC/KYB systems market. Know Your Customer (KYC) systems assist with the verification of a customer's identity to help comply with KYC regulations. Sometimes KYC is referred to as Know Your Client, particularly in the financial services and investment sectors. This includes tools across the whole customer lifecycle, from onboarding, due diligence, and offboarding. Know Your Business (KYB) systems are used to identify and verify the identity of a business or organisation. KYB checks ensure a company understands the corporate structure of a business client.

The profiles in this chapter highlight companies at the forefront of the KYC/KYB systems market, with inclusion dependent on the services they offer. Juniper Research categorises a company if it offers KYC/KYB solutions for use within the context of the financial crime prevention market.