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

Publisher Juniper Research
Published Apr 09, 2024
Length 62 Pages
SKU # JNRH19878212

Description

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.

Table of Contents

62 Pages
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

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