Global KYC and ID Verification Competitive Landscape Professional Research Report 2024

Global KYC and ID Verification Competitive Landscape Professional Research Report 2024



Research Summary

KYC (Know Your Customer) and ID (Identity) verification are processes employed by businesses and financial institutions to verify the identity of their customers or users. KYC procedures involve collecting and verifying information about individuals to ensure they are who they claim to be. This typically includes obtaining personal information, identification documents, and, in some cases, conducting background checks. ID verification, on the other hand, focuses on confirming the authenticity of identity documents presented by individuals, such as passports, driver's licenses, or national ID cards. These processes are crucial for compliance with regulatory requirements, preventing fraud, and maintaining the security of online transactions. In the digital era, technology plays a significant role in KYC and ID verification, with the use of biometrics, artificial intelligence, and machine learning contributing to more efficient and secure identity verification processes.

According to DIResearch's in-depth investigation and research, the global KYC and ID Verification market size will reach XX US$ Million in 2024, and is expected to reach XX US$ Million in 2030, with a CAGR of XX% (2025-2030). Among them, the China market has changed rapidly in the past few years. The market size in 2024 will be XX US$ Million, accounting for approximately XX% of the world. It is expected to reach XX US$ Million in 2030, and the global share will reach XX%.

The major global manufacturers of KYC and ID Verification include Jumio, ID.me, Veriff, Onfido, Trulioo, Sumsub, AU10TIX, Persona, Lightico, Ondato, Passbase, APLYiD, Smile Identity, Berbix, Shufti Pro, Verifai, Cognito, Argos KYC etc. The global players competition landscape in this report is divided into three tiers. The first tiers is the global leading enterprise, which occupies a major market share, is in a leading position in the industry, has strong competitiveness and influence, and has a large revenue scale; the second tiers has a certain share and popularity in the market, actively follows the industry leaders in product, service or technological innovation, and has a medium revenue scale; the third tiers has a smaller share in the market, has a lower brand awareness, mainly focuses on the local market, and has a relatively small revenue scale.

This report studies the market size, price trends and future development prospects of KYC and ID Verification. Focus on analysing the market share, product portfolio, revenue and gross profit margin of global major manufacturers, as well as the market status and trends of different product types and applications in the global KYC and ID Verification market. The report data covers historical data from 2019 to 2023, base year in 2024 and forecast data from 2025 to 2030.

The regions and countries in the report include North America, Europe, China, APAC (excl. China), Latin America and Middle East and Africa, covering the KYC and ID Verification market conditions and future development trends of key regions and countries, combined with industry-related policies and the latest technological developments, analyze the development characteristics of KYC and ID Verification industries in various regions and countries, help companies understand the development characteristics of each region, help companies formulate business strategies, and achieve the ultimate goal of the company's global development strategy.

The data sources of this report mainly include the National Bureau of Statistics, customs databases, industry associations, corporate financial reports, third-party databases, etc. Among them, macroeconomic data mainly comes from the National Bureau of Statistics, International Economic Research Organization; industry statistical data mainly come from industry associations; company data mainly comes from interviews, public information collection, third-party reliable databases, and price data mainly comes from various markets monitoring database.

Global Key Manufacturers of KYC and ID Verification Include:

Jumio

ID.me

Veriff

Onfido

Trulioo

Sumsub

AU10TIX

Persona

Lightico

Ondato

Passbase

APLYiD

Smile Identity

Berbix

Shufti Pro

Verifai

Cognito

Argos KYC

KYC and ID Verification Product Segment Include:

Software

Services

KYC and ID Verification Product Application Include:

BFSI

Retail and Ecommerce

Tele and Gaming

Healthcare and Transport

Other

Chapter Scope

Chapter 1: Product Research Range, Product Types and Applications, Market Overview, Market Situation and Trends

Chapter 2: Global KYC and ID Verification Industry PESTEL Analysis

Chapter 3: Global KYC and ID Verification Industry Porter’s Five Forces Analysis

Chapter 4: Global KYC and ID Verification Major Regional Market Size and Forecast Analysis

Chapter 5: Global KYC and ID Verification Market Size and Forecast by Type and Application Analysis

Chapter 6: North America KYC and ID Verification Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)

Chapter 7: Europe KYC and ID Verification Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)

Chapter 8: China KYC and ID Verification Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)

Chapter 9: APAC (Excl. China) KYC and ID Verification Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)

Chapter 10: Latin America KYC and ID Verification Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)

Chapter 11: Middle East and Africa KYC and ID Verification Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)

Chapter 12: Global KYC and ID Verification Competitive Analysis of Key Manufacturers (Revenue, Market Share, Regional Distribution and Industry Concentration)

Chapter 13: Key Company Profiles (Product Portfolio, Revenue and Gross Margin)

Chapter 14: Industrial Chain Analysis, Include Raw Material Suppliers, Distributors and Customers

Chapter 15: Research Findings and Conclusion

Chapter 16: Methodology and Data Sources


1 KYC and ID Verification Market Overview
1.1 Product Definition and Statistical Scope
1.2 KYC and ID Verification Product by Type
1.2.1 Global KYC and ID Verification Market Size by Type, 2023 VS 2024 VS 2030
1.2.2 Software
1.2.3 Services
1.3 KYC and ID Verification Product by Application
1.3.1 Global KYC and ID Verification Market Size by Application, 2023 VS 2024 VS 2030
1.3.2 BFSI
1.3.3 Retail and Ecommerce
1.3.4 Tele and Gaming
1.3.5 Healthcare and Transport
1.3.6 Other
1.4 Global KYC and ID Verification Market Revenue Analysis (2019-2030)
1.5 KYC and ID Verification Market Development Status and Trends
1.5.1 KYC and ID Verification Industry Development Status Analysis
1.5.2 KYC and ID Verification Industry Development Trends Analysis
2 KYC and ID Verification Market PESTEL Analysis
2.1 Political Factors Analysis
2.2 Economic Factors Analysis
2.3 Social Factors Analysis
2.4 Technological Factors Analysis
2.5 Environmental Factors Analysis
2.6 Legal Factors Analysis
3 KYC and ID Verification Market Porter's Five Forces Analysis
3.1 Competitive Rivalry
3.2 Threat of New Entrants
3.3 Bargaining Power of Suppliers
3.4 Bargaining Power of Buyers
3.5 Threat of Substitutes
4 Global KYC and ID Verification Market Analysis by Regions
4.1 KYC and ID Verification Overall Market: 2023 VS 2024 VS 2030
4.2 Global KYC and ID Verification Revenue and Forecast Analysis (2019-2030)
4.2.1 Global KYC and ID Verification Revenue and Market Share by Region (2019-2024)
4.2.2 Global KYC and ID Verification Revenue Forecast by Region (2025-2030)
5 Global KYC and ID Verification Market Size by Type and Application
5.1 Global KYC and ID Verification Market Size by Type
5.2 Global KYC and ID Verification Market Size by Application
6 North America
6.1 North America KYC and ID Verification Market Size and Growth Rate Analysis (2019-2030)
6.2 North America Key Manufacturers Analysis
6.3 North America KYC and ID Verification Market Size by Type
6.4 North America KYC and ID Verification Market Size by Application
6.5 North America KYC and ID Verification Market Size by Country
6.5.1 US
6.5.2 Canada
7 Europe
7.1 Europe KYC and ID Verification Market Size and Growth Rate Analysis (2019-2030)
7.2 Europe Key Manufacturers Analysis
7.3 Europe KYC and ID Verification Market Size by Type
7.4 Europe KYC and ID Verification Market Size by Application
7.5 Europe KYC and ID Verification Market Size by Country
7.5.1 Germany
7.5.2 France
7.5.3 United Kingdom
7.5.4 Italy
7.5.5 Spain
7.5.6 Benelux
8 China
8.1 China KYC and ID Verification Market Size and Growth Rate Analysis (2019-2030)
8.2 China Key Manufacturers Analysis
8.3 China KYC and ID Verification Market Size by Type
8.4 China KYC and ID Verification Market Size by Application
9 APAC (excl. China)
9.1 APAC (excl. China) KYC and ID Verification Market Size and Growth Rate Analysis (2019-2030)
9.2 APAC (excl. China) Key Manufacturers Analysis
9.3 APAC (excl. China) KYC and ID Verification Market Size by Type
9.4 APAC (excl. China) KYC and ID Verification Market Size by Application
9.5 APAC (excl. China) KYC and ID Verification Market Size by Country
9.5.1 Japan
9.5.2 South Korea
9.5.3 India
9.5.4 Australia
9.5.5 Indonesia
9.5.6 Vietnam
9.5.7 Malaysia
9.5.8 Thailand
10 Latin America
10.1 Latin America KYC and ID Verification Market Size and Growth Rate Analysis (2019-2030)
10.2 Latin America Key Manufacturers Analysis
10.3 Latin America KYC and ID Verification Market Size by Type
10.4 Latin America KYC and ID Verification Market Size by Application
10.5 Latin America KYC and ID Verification Market Size by Country
10.5.1 Mecixo
10.5.2 Brazil
11 Middle East & Africa
11.1 Middle East & Africa KYC and ID Verification Market Size and Growth Rate Analysis (2019-2030)
11.2 Middle East & Africa Key Manufacturers Analysis
11.3 Middle East & Africa KYC and ID Verification Market Size by Type
11.4 Middle East & Africa KYC and ID Verification Market Size by Application
11.5 Middle East & Africa KYC and ID Verification Market Size by Country
11.5.1 Saudi Arabia
11.5.2 South Africa
12 Market Competition by Manufacturers
12.1 Global KYC and ID Verification Market Revenue by Key Manufacturers (2020-2024)
12.2 KYC and ID Verification Competitive Landscape Analysis and Market Dynamic
12.2.1 KYC and ID Verification Competitive Landscape Analysis
12.2.2 Global Key Manufacturers Headquarter and Key Area Sales
12.2.3 Market Dynamic
13 Key Companies Analysis
13.1 Jumio
13.1.1 Jumio Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.1.2 Jumio KYC and ID Verification Product Portfolio
13.1.3 Jumio KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.2 ID.me
13.2.1 ID.me Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.2.2 ID.me KYC and ID Verification Product Portfolio
13.2.3 ID.me KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.3 Veriff
13.3.1 Veriff Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.3.2 Veriff KYC and ID Verification Product Portfolio
13.3.3 Veriff KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.4 Onfido
13.4.1 Onfido Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.4.2 Onfido KYC and ID Verification Product Portfolio
13.4.3 Onfido KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.5 Trulioo
13.5.1 Trulioo Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.5.2 Trulioo KYC and ID Verification Product Portfolio
13.5.3 Trulioo KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.6 Sumsub
13.6.1 Sumsub Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.6.2 Sumsub KYC and ID Verification Product Portfolio
13.6.3 Sumsub KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.7 AU10TIX
13.7.1 AU10TIX Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.7.2 AU10TIX KYC and ID Verification Product Portfolio
13.7.3 AU10TIX KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.8 Persona
13.8.1 Persona Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.8.2 Persona KYC and ID Verification Product Portfolio
13.8.3 Persona KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.9 Lightico
13.9.1 Lightico Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.9.2 Lightico KYC and ID Verification Product Portfolio
13.9.3 Lightico KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.10 Ondato
13.10.1 Ondato Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.10.2 Ondato KYC and ID Verification Product Portfolio
13.10.3 Ondato KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.11 Passbase
13.11.1 Passbase Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.11.2 Passbase KYC and ID Verification Product Portfolio
13.11.3 Passbase KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.12 APLYiD
13.12.1 APLYiD Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.12.2 APLYiD KYC and ID Verification Product Portfolio
13.12.3 APLYiD KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.13 Smile Identity
13.13.1 Smile Identity Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.13.2 Smile Identity KYC and ID Verification Product Portfolio
13.13.3 Smile Identity KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.14 Berbix
13.14.1 Berbix Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.14.2 Berbix KYC and ID Verification Product Portfolio
13.14.3 Berbix KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.15 Shufti Pro
13.15.1 Shufti Pro Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.15.2 Shufti Pro KYC and ID Verification Product Portfolio
13.15.3 Shufti Pro KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.16 Verifai
13.16.1 Verifai Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.16.2 Verifai KYC and ID Verification Product Portfolio
13.16.3 Verifai KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.17 Cognito
13.17.1 Cognito Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.17.2 Cognito KYC and ID Verification Product Portfolio
13.17.3 Cognito KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
13.18 Argos KYC
13.18.1 Argos KYC Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
13.18.2 Argos KYC KYC and ID Verification Product Portfolio
13.18.3 Argos KYC KYC and ID Verification Market Data Analysis (Revenue, Gross Margin and Market Share) (2020-2024)
14 Industry Chain Analysis
14.1 KYC and ID Verification Industry Chain Analysis
14.2 KYC and ID Verification Industry Raw Material and Suppliers Analysis
14.2.1 Upstream Key Raw Material Supply Analysis
14.2.2 Raw Material Suppliers and Contact Information
14.3 KYC and ID Verification Typical Downstream Customers
14.4 KYC and ID Verification Sales Channel Analysis
15 Research Findings and Conclusion
16 Methodology and Data Source
16.1 Methodology/Research Approach
16.2 Research Scope
16.3 Benchmarks and Assumptions
16.4 Date Source
16.4.1 Primary Sources
16.4.2 Secondary Sources
16.5 Data Cross Validation
16.6 Disclaimer

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