Identity verification and validation assists clients to comply with regulatory pressure regarding Anti-Money Laundering (AML). Compliance with AML and Know Your Customer (KYC) requires robust processes and infrastructure. Kudos Data Solutions are experienced at sourcing identity verification datasets (consumer and business) around the world for our clients. We are proud to be the Global Data Sourcing Partner for one of the biggest international Banks in the world as well as being an accredited supplier to some of the world’s largest Blue Chip companies. We provide data from every continent.
Samples can be provided at no charge and we can manage Proof of Concept projects as well as full roll-out and monthly updates.
- Worldwide coverage over 70 countries involved
- Unrivalled knowledge of global KYC datasets
- Proven processes
What Make Kudos Different?
Well, we built our business on sourcing the right data for Clients. We know the markets, the players, the movers and the shakers. We also know the sharks to steer clear of! And we have a proven due diligence process for on-boarding data partners.
Why use Kudos?
KYC system suppliers know their systems. But they are not data sourcing experts — that is our job! We research each market in the world, we talk to each supplier, we understand their data and sources. We do due diligence. And then we negotiate on your behalf. We also manage the data supplies, updates and Client/Supplier liason. All for a fixed fee per country
Let Us Manage the KYC Data Sourcing Process
Kudos are system-agnostic! We work with all Know Your Customer system providers to lend our experience in the data-sourcing world. We identify and test various datasets in each country, manage the long-list process and refine this to a short-list which is then used for Proof of Concept processing within the KYC environment. Then we negotiate hard on the client’s behalf for roll-out and manage all data supplies to the client or KYC supplier.
The UK’s Most Comprehensive KYC Universe
Kudos Data Solutions has created the UK’s largest KYC Identity Verification Universe, designed for identity verification and ‘Know Your Customer’ purposes. With monthly updates, the Universe is the first of its kind in the UK due to our unique linkage of:
The UK KYC Identity Verification Universe is available to lease by end users and KYC system providers. It provides our clients with a complete picture of the UK Consumer and Business landscape for identity verification purposes. Monthly updates are included.
Combining Consumers with Businesses, Directorships, Not-For-Profit Organisations and Historical datasets, the Universe ties all of the data together through the use of unique linkages for the first time. This comprehensive solution provides an unrivalled depth of verification data. All available emails, landline and mobile data plus date of birth and more are also provided.
Source information is held against every record, as is the number of times a record has been provided across different sources. This enables us to verify, rank and score an individual. Quality scores are also provided against Date of Birth, Address, Telephone, Mobile & Email fields.
“KYC system suppliers know their systems. But they are not data sourcing experts — that is our job! We research each market in the world, we talk to each supplier, we understand their data and sources. We do due diligence. And then we negotiate on your behalf. We also manage the data supplies, updates and client/supplier liaison. All for a fixed fee per country.”
We have all you can read on AML, KYC & Identity Verification
Our wide range of KYC resources can help you become compliant. Check them out in our resources section along with much more.
Sales & Operations Director, MIB
Commercial Director, DBS
Group Marketing Manager, Bauer Media
Campaign Manager UK, Brady Corporation
Data Scientist, Everton Football Club