Key Statistics
Total KYC & KYB spend in 2026
Total KYC & KYB spend in 2030
2026 to 2030 market growth
Forecast period
'KYC & KYB Systems Spend Outside Financial Sector to Grow 105% by 2030 Globally, as KYC Moves Beyond Banking'
Overview
Our Know Your Customer/Know Your Business (KYC/KYB) Systems research suite provides in-depth analysis of this evolving market; enabling stakeholders from financial institutions, law enforcement agencies, regulatory bodies 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 mapping adoption and future growth of the KYC/KYB systems market. The research is an insightful study uncovering the latest trends and opportunities within the market. It provides extensive analysis of the 22 market leaders in the fight to achieve accountability and trust as platforms scale beyond human oversight. The coverage can also be purchased as a Full Research Suite, containing all of these elements, and including a substantial discount.
Collectively, these documents provide a critical tool for understanding this rapidly emerging market; enabling 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: insights into key trends and market expansion challenges within the KYC/KYB systems market. The research includes a Country Readiness Index; providing analysis on where the best opportunities lie for KYC/KYB system adoption across 60 plus countries. It also includes analysis of current developments across 10 different segments of the KYC/KYB systems market and an assessment of KYC/KYB regulations across key regions. The report addresses challenges posed by increasingly complex cross-border fragmentation, advanced identity fraud, the potential benefits of increasing regulatory involvement, and an assessment of the next-generation technological approaches to detect the next generation identity abuse.
- Key Takeaways & Strategic Recommendations: in-depth analysis of key development opportunities and findings within the KYC/KYB systems market, accompanied by key strategic recommendations for stakeholders.
- Benchmark Industry Forecasts: global KYC/KYB adoption assessed across 10 key industries, including five financial services and five non-financial industry segments. It also provides forecasts for total KYC/KYB system spend; split by these 10 industry verticals.
- Juniper Research Competitor Leaderboard: key player capability and capacity assessment for 22 KYC/KYB system vendors, via the Juniper Research Competitor Leaderboard.
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.
The market-leading research suite for the KYC/KYB Systems Market includes access to the full set of forecast data of 74 tables and over 26,700 datapoints. Metrics in the research suite include:
- Total Number of Companies Using Third-party KYC/KYB Systems
- Total Spend on KYC/KYB Systems
These metrics are provided for the following key market verticals:
- Financial Industries
- Banking
- Fintech
- Insurance
- Investment
- Lending
- Non-financial Industries
- Gaming & Gambling
- eCommerce
- Telecoms
- Healthcare
- Real Estate
Juniper Research’s 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 and compare each of the 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 this rapidly growing market. The report delivers comprehensive analysis of the strategic opportunities for KYC/KYB system providers; addressing key challenges posed by the increase in online financial crime and Identity fraud, and revision of KYC/KYB laws across key regions. It offers an assessment of the next generation of technological approaches for detecting suspicious transactions and how stakeholders should navigate these. It also includes evaluation of key country-level opportunities for KYC/KYB system growth, via the Country Readiness Index.
The Competitor Leaderboard report provides a detailed evaluation and market positioning for 22 leading vendors in the KYC/KYB Systems space. The vendors are positioned as established leaders, leading challengers, or disruptors and challengers; based on capacity and capability assessments. Juniper Research’s Competitor Leaderboard for KYC/KYB systems includes the following key players:
- AU10TIX
- ComplyAdvantage
- Data Zoo
- Dow Jones
- Encompass
- Entrust
- Experian
- Fenergo
- GBG
- Jumio
- Know Your Customer
- LexisNexis Risk Solutions
- Minerva
- Mitek
- 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 Licensing
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