Key Statistics
Total spend in 2024
Total spend in 2029
2024 to 2029 market growth
Forecast period
'KYC/KYB Systems ~ LexisNexis Risk Solutions and Experian Revealed as Market Leaders'
Overview
Our KYC/KYB Systems research suite provides a detailed and insightful analysis of an evolving market; enabling stakeholders such as financial institutions, eCommerce platforms, regulatory agencies and technology vendors to understand future growth, key trends and the competitive environment.
The suite includes several different options that can be purchased separately, including access to data that maps adoption and future growth of the KYC/KYB systems market. The research in this insightful study uncovers the latest trends and opportunities within the market, and provides extensive analysis of the 19 market leaders in the fight against identity fraud and money laundering. The coverage can also be purchased as a Full Research Suite, containing all of these elements, at a substantial discount.
Collectively, these documents provide a critical tool for understanding the rapidly evolving KYC/KYB systems market; allowing banks and technology vendors to shape their future strategy. Its unparalleled coverage makes this research suite an incredibly useful resource for charting the future of such an uncertain and rapidly growing market.
All report content is delivered in the English language.
- Market Dynamics: The banking market share research also includes a regional market growth analysis on the current development and segment growth of KYC/KYB systems; an assessment of the global regulatory frameworks that have shaped the KYC/KYB systems realm. Also provided are a future outlook of, and insights into, key trends and market expansion challenges within the KYC/KYB systems market. The research addresses challenges posed by the increase of online transactions and financial crime and the potential benefits of increasing regulatory involvement, and an assessment of the many identity verification approaches used to digitally onboard customers and businesses through next-generation technology.
- Key Takeaways & Strategic Recommendations: In-depth analysis of key development opportunities and key findings within the KYC/KYB systems market, accompanied by key strategic recommendations for stakeholders including financial institutions, regulatory bodies, eCommerce platforms and more.
- Benchmark Industry Forecasts: The overview includes forecasts for total revenue for KYC/KYB systems, split by consumer vs business use cases. Also included is the global spend on KYC/KYB systems; split across five financial and five non-financial industry segments.
- Juniper Research Competitor Leaderboard: Key player capability and capacity assessment for 19 KYC/KYB Systems vendors, via the Juniper Research Competitor Leaderboard.
- Juniper Research Future Leaders Index: Key player capability and capacity assessment for eight KYC/KYB Systems vendors, via the Juniper Research Future Leaders Index; including:
- Baselayer
- Dotfile
- Gatenox
- Labrys
- Parcha
- Quadrata
- TransactionLink
- Vespia
Research Deliverables
Market Data & Forecasting Report
A comprehensive analysis of the current market landscape, alongside strategic recommendations and a walk-through of the forecasts.
Interactive Forecast Excel
Full 5-year forecasts for every available market metric provided in Excel format, with interactive 'What If' and scenario tools.
harvest Online Data Platform
Access the very latest data in our exclusive online data platform, harvest. All the data from Excel, with frequent updates and a more user-friendly interface.
Market Trends & Strategies Report
A comprehensive analysis of the current market landscape, alongside strategic recommendations.
Competitor Leaderboard Report
Provides a visual representation of the competitive positioning of the leaders within the market.
This market-leading research suite for the KYC/KYB Systems market includes access to the full set of forecast data of 74 tables and over 26,720 datapoints. Metrics in the research suite include:
- Total Number of Companies Using Third-party KYC/KYB Systems
- Total Spend on KYC/KYB Systems (split across the financial sector and other industries)
These metrics are provided for the following key market verticals:
- Financial Industries
- Banking
- Fintech
- Insurance
- Investment
- Lending
- Non-financial Industries
- Gaming & Gambling
- eCommerce
- Telco
- Healthcare
- Real Estate
Juniper Research Interactive Forecast Excel contains the following functionality:
- Statistics Analysis: Users benefit from the ability to search for specific metrics; displayed for all regions and countries across the data period. Graphs are easily modified and can be exported to the clipboard.
- Country Data Tool: This tool lets users look at metrics for all regions and countries in the forecast period. Users can refine the metrics displayed via a search bar.
- Country Comparison Tool: Users can select countries and compare each of them for specific countries. The ability to export graphs is included in this tool.
- What-if Analysis: Here, users can compare forecast metrics against their own assumptions, via five interactive scenarios
This report examines the KYC/KYB Systems market landscape in detail; assessing market trends and factors shaping the evolution of the rapidly growing market. The report delivers comprehensive analysis of the strategic opportunities for KYC/KYB systems providers; addressing challenges posed by the increase in online financial crime and illicit activities, the development and revision of KYC/KYB laws across key regions, and the many next generation technological approaches used to digitally onboard customers and businesses.
The Competitor Leaderboard report provides a detailed evaluation and market positioning for 19 leading vendors in the KYC/KYB Systems space. These vendors are positioned as established leaders, leading challengers or disruptors and challengers, based on capacity and capability assessments:
- AU10TIX
- ComplyAdvantage
- Data Zoo
- Encompass
- Entrust
- Experian
- Fenergo
- Jumio
- Know Your Customer
- LexisNexis Risk Solutions
- Minerva
- Moody’s
- Persona
- Sardine
- Shufti Pro
- Socure
- Sumsub
- Trulioo
- Veriff
This document is centred around the Juniper Research Competitor Leaderboard; a vendor positioning tool that provides an at-a-glance view of the competitive landscape in a market, backed by a robust methodology.
Why Choose Juniper Research
Enterprise Licencing
Our research comes with an enterprise-wide licence as standard, so no need to worry about seat restrictions - your entire team can benefit from our expert insights.
Outstanding Value
Make your budget stretch further as our research represents unrivalled value, with detailed written analysis and comprehensive 5-year forecasts included as standard with all of our data reports.
Expert Insight
With over 20 years of experience, our forecast database and research methodologies are well-established and trusted by market-leading organisations around the world.
Dedicated Support
Our team are ready to assist, whether you need to know more about a report before you buy, or you want to understand how we've arrived at our conclusions, just send us an email or pick up the phone.
Pricing
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Market outlook & trends analysis