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KYC/KYB Providers Q4 2022

 4 June 2024
KYC/KYB Providers Q4 2022
Full version:
$ 185.00

Description

The dataset comprises a list of 635 websites offering KYC/KYB services as of December 2022.

The study will serve as a valuable resource for businesses, regulatory bodies, and other stakeholders looking to navigate the KYC/KYB landscape, ultimately aiding in the selection of suitable service providers and the formulation of strategic decisions.

Research Goals and Objectives

  • Collect a list of websites providing KYC/KYB services;
  • Determine the type of services provided by these websites;
  • Analyze the features, technical specifications, and prices of companies providing KYC/KYB services.

Research Methodology

The list of websites providing KYC/KYB services has been compiled from open sources using the following
search methods:

  • Searching for analogous websites with Similarweb
  • Searching for analogous websites with Similarsites;
  • Searching for analogous websites with Semrush.

Traffic on the websites was evaluated using the Similarweb service metric.

Disclaimers

The collected information does not claim absolute data completeness.

The study includes a list of websites providing KYC/KYB services as of December 2022.

Conclusions

During the research, 635 companies providing KYC/KYB services were found. Among them:

  • 583 companies are active;
  • 52 companies have a "Dead" status:
    • 28 companies have ceased operations;
    • 19 companies have been acquired by other companies;
    • 2 companies underwent a merger with other companies;
    • 2 companies became part of other companies;
    • 1 company was acquired and merged with another company.

Companies providing only KYC/KYB services or including KYC/KYB in their services:

  • 57 companies provide only KYC/KYB services;
  • 39 companies provide KYC/KYB services as one of their services or as part of a comprehensive product;
  • 539 companies have an undetermined indicator or lack data.

Future Goals & Extensions

  • Processing of the existing list of websites providing KYC/KYB services;
  • Expansion of the list of websites providing KYC/KYB services;
  • Division of websites providing KYC/KYB services by supported languages;
  • Determining the locations of the main offices of companies providing KYC/KYB services.
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