Global KYC/KYB Systems Market 2024-2029: Competitor Leaderboard

Best Price Guarantee	Length	Publisher	Published Date	SKU
from $2,913	62 Pages	Juniper Research	April, 2024	JNRH19878212

Best Price Guarantee
Price	from $2,913
Length	62 Pages
Publisher	Juniper Research
Published Date	April, 2024
SKU	JNRH19878212

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.

Please note: the online download version of this report is for a global site license.

1. KYC/KYB Systems – Competitor Leaderboard: 1.1.1 Why Read This Report; KYC/KYB Systems Market Takeaways; Table 1.1: Juniper Research Competitor Leaderboard KYC/KYB Systems Market Vendors & Product Portfolio; Figure 1.2: Juniper Research Competitor Leaderboard KYC/KYB Systems Vendors; Table 1.3: Juniper Research Competitor Leaderboard Vendors and Positioning; Table 1.4: Juniper Research Competitor Leaderboard for KYC/KYB Systems Heatmap; Table 1.4: Juniper Research Competitor Leaderboard for KYC/KYB Systems Heatmap (Continued); 1.2 Vendor Profiles; 1.2.1 AU10 TIX; i. Corporate; Table 1.5: AU10 TIX’s Investment Rounds ($m), 2019-; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.2 ComplyAdvantage; 1.2.3 Data Zoo; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.4 Encompass Corporation; i. Corporate; Table 1.7: Encompass’ Investment Rounds ($m), 2016-; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.5 Entrust; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.6 Experian; i. Corporate; Table 1.8: Experian’s Financial Snapshot ($m), 2021-; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.7 Fenergo; i. Corporate; Table 1.9: Fenergo’s Investment Rounds ($m), 2013-; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.8 Jumio; i. Corporate; Table 1.10: Jumio’s Investment Rounds ($m), 2010-; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.9 Know Your Customer; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.10 LexisNexis Risk Solutions; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.11 Minerva; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.12 Moody’s; i. Corporate; Table 1.11: Moody’s Financial Snapshot ($m), 2021-; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; Figure 1.12: Moody’s KYC ecosystem; Figure 1.13: Moody’s GRID PEP risk rating system; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.13 Persona; i. Corporate; Table 1.14: Persona’s Investment Rounds ($m), 2019-; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.14 Sardine; i. Corporate; Table 1.15: Sardine’s Investment Rounds ($m), 2021-; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.15 Shufti Pro; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.16 Socure; i. Corporate; Table 1.16: Socure’s Investment Rounds ($m), 2015-; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.17 Sumsub; i. Corporate; Table 1.17: Sumsub’s Investment Rounds ($m), 2017-; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.18 Trulioo; i. Corporate; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 1.2.19 Veriff; i. Corporate; Table 1.18: Veriff’s Funding Rounds ($m), 2018-; ii. Geographic Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offering; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; Table 1.19: Juniper Research Competitor Leaderboard Scoring Criteria: KYC/KYB Systems
2. Future Leaders Index: KYC/KYB Systems: Table 2.1: Juniper Research Future Leaders Index – KYC/KYB Systems Vendors & Product Portfolio; Figure 2.2: Juniper Research Future Leaders Index – KYC/KYB Systems; Table 2.3: Juniper Research Future Leaders Vendors – KYC/KYB Systems; Table 2.4: Juniper Research Future Leaders Index Heatmap: KYC/KYB Systems; 2.1 Future Leaders Vendor Profiles; 2.1.1 Baselayer; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 2.1.2 Dotfile; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 2.1.3 Gatenox; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 2.1.4 Labrys; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 2.1.5 Parcha; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 2.1.6 Quadrata; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 2.1.7 TransactionLink; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 2.1.8 Vespia; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 2.1 Juniper Research Future Leader Index Assessment Methodology; 2.2 Limitations & Interpretations; Table 2.5: Juniper Research Future Leader Index: KYC/KYB Systems