DC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services Vendor Assessment  

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This IDC study presents a vendor assessment of worldwide know-your-customer (KYC) technology providers using the IDC MarketScape model.

The technology vendors provided:

  • An in-depth assessment of their current capabilities and strategies
  • Their reference clients were interviewed to assess the vendor's ability to meet the financial institution's (FI's) strategic needs and current requirements.
For the purposes of this study, IDC defines KYC as inclusive of complete customer onboarding including customer identification, customer due diligence (CDD) (including beneficial owner), enhanced customer due diligence, watchlist/sanction screening, and ongoing customer risk-based assessments.

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