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.
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.
Methodology
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