KYC（了解您的客户）：全球市场预测（2022-2027）

到 2027 年，全球 KYC（了解您的客户）市场预计将以 16.8% 的复合年增长率成长。

防止洗钱对公司来说是一个特别艰鉅的挑战。 企业必须走钢丝，平衡遵守日益严格的法规的需要和消除在技术进步的帮助下使用新颖方法发动网路攻击的诈欺者。是的。 COVID-19 大流行为诈骗者带来了新的生机，让诈骗者可以骗取用于财政刺激的数十亿美元。 KYC 不仅对银行和金融机构至关重要，对其他产业也同样重要。 这是因为被盗的 ID 还可以用于其他目的，例如恐怖主义和资料外洩。 这些因素，加上不断变化的安全结构、多种支付管道、业务流程以及日益严格的合规要求，凸显了对动态、灵活的身份管理解决方案取代现有审核方法的需求。 因此，KYC/CDD（客户关係控制）已成为世界各地组织的基本实践。 KYC/CDD 解决方案可协助组织评估客户风险、确定是否参与诈欺并遵守 KYC 法律。 KYC/CDD 解决方案包括身分验证和客户加入、监管报告、风险评分评估和管理、客户生命週期管理等。 这些解决方案还监控和评估授权客户整个生命週期的财务活动。

本报告分析了全球 KYC 市场，提供了解决方案概述、市场基本结构、整体市场规模趋势展望，以及按实施方法、地区、行业和客户类型划分的详细资讯。我们是调查行业利益相关者应采取的趋势和未来行动。

目录

第1章分析概论

• 市场展望（2023）：主要分析结果与结论
• 主要预测

第2章KYC市场概述

• 市场定义和范围
• 收入类型
• 分析目标区域
• 分析目标产业

第3章KYC市场预测分析

• 市场加速与限制因素
• 市场预测：针对整个市场
• 市场预测：依实施方法分类
  • 云
  • 本地
• 市场预测：依地区划分
  • 加拿大
  • 中欧和东欧
  • 日本
  • 拉丁美洲
  • 中东/非洲
  • 美国
  • 西欧
  • 亚洲（不包括日本和中国）(AxJC)
  • 中国
• 市场预测：依产业分类
  • 银行/金融服务
  • 电子/通讯
  • 零售/电子商务
  • 专业服务
  • 医疗/生命科学
  • 製造业
  • 媒体娱乐
  • 政府/公部门
  • 教育
  • 能源/公用事业/其他
  • 其他
• 市场预测：依客户类型分类
  • 中小企业
  • 大型公司

第 4 章分析师的建议

第5章附录

Quadrant Knowledge Solutions Reveals that Know Your Customer (KYC) is Projected to Register a CAGR of 16.8% by 2027.

Stopping money laundering is an especially vexing task that businesses must follow. They must walk a tightrope, balancing coping with an increasingly stringent slew of regulations with keeping away fraudsters resorting to novel ways, aided by technological advancements.to carry out cyberattacks. The COVID-19 pandemic has added a new wrinkle by allowing fraudsters to walk away with billions of dollars intended for fiscal stimulus. Along with banks and FIs, apart from banks, KYC is becoming essential for other industries, as stolen IDs have been used for other purposes, including terrorism and data breaches. These factors, along with changing security fabric, multiple payment channels, business processes, and increasingly rigorous compliance requirements, underline the need for dynamic and flexible identity management solutions in place of existing screening methods. Hence, KYC/CDD has become a fundamental practice for organizations worldwide. KYC/CDD solutions help organizations assess customer risks, determine their involvement in fraudulent activities, and comply with KYC laws. KYC/CDD solutions include identity resolution and customer onboarding, regulatory reporting, risk score assessment & management, and customer lifecycle management. These solutions ensure that even approved customers' financial activities are monitored and evaluated throughout their lifecycle.

Table of Contents

Chapter 01: Research Summary

• 2023 Market Outlook: Top Research Findings and Key Takeaways
• Top predictions

Chapter 02: Know Your Customer (KYC MarketMarket Overview

• Market Definition and Scope
• Revenue Type
• Geographical Regions
• Industry Verticals

Chapter 03: Know Your Customer (KYC MarketMarket Forecast Analysis

• Market Accelerators and Market Restraints
• Market Forecast by Total Market
• Market Forecast by Deployment Type
  • Cloud
  • On-Premises
• Market Forecast by Geographical Regions
  • Canada
  • Central & Eastern Europe
  • Japan
  • Latin America
  • Middle East & Africa
  • USA
  • Western Europe
  • Asia Ex-Japan China (AxJC)
  • China
• Market Forecast by Industry Verticals
  • Banking and Financial Services
  • Electronics & Telecom
  • Retail and eCommerce
  • Professional Services
  • Healthcare and Life Sciences
  • Manufacturing
  • Media & Entertainment
  • Government and Public Sectors
  • Education
  • Energy & Utility Others
  • Others
• Market Forecast by Customer Types
  • SMB
  • Large
  • Enterprise

Chapter 04: Analyst Recommendations

• Analyst Recommendations

Chapter 05: Appendix

• Research Methodologies

List of Tables

• Table 1 : Market Size By Geographic Region
• Table 2 : Market Size By Industry Verticals
• Table 3 : Market Forecast, Total Revenue Worldwide
• Table 4 : Market Forecast, Deployment Type, Worldwide
• Table 5 : Market Forecast, Geographical Regions, Worldwide
• Table 6 : Market Forecast, Industry Vertical 1, Worldwide
• Table 7 : Market Forecast, Industry Vertical 2, Worldwide
• Table 8 : Market Forecast, Industry Vertical 3, Worldwide
• Table 9 : Market Forecast, Industry Vertical 4, Worldwide
• Table 10 : Market Forecast, Industry Vertical 5, Worldwide
• Table 11 : Market Forecast, Industry Vertical 6, Worldwide
• Table 12 : Market Forecast, Industry Vertical 7, Worldwide
• Table 13 : Market Forecast, Industry Vertical 8, Worldwide

List of Figures

• Fig. 1 Market Forecast of Know Your Customer, Worldwide, 2022 - 2027
• Fig. 2 Market Forecast of Know Your Customer, USA, 2022 - 2027
• Fig. 3 Market Forecast of Know Your Customer, Canada, 2022 - 2027
• Fig. 4 Market Forecast of Know Your Customer, Latin America, 2022 - 2027
• Fig. 5 Market Forecast of Know Your Customer, Western Europe, 2022 - 2027
• Fig. 6 Market Forecast of Know Your Customer, Central & Eastern Europe, 2022 - 2027
• Fig. 7 Market Forecast of Know Your Customer, Middle East & Africa, 2022 - 2027
• Fig. 8 Market Forecast of Know Your Customer, Asia excluding Japan and China, 2022 - 2027
• Fig. 9 Market Forecast of Know Your Customer, Japan, 2022 - 2027
• Fig. 10 Market Forecast of Know Your Customer, China, 2022 - 2027
• Fig. 11 Market Forecast of Know Your Customer, IT & Telecom Industry, 2022 - 2027
• Fig. 12 Market Forecast of Know Your Customer, Banking & Financial Services Industry, 2022 - 2027
• Fig. 13 Market Forecast of Know Your Customer, Insurance Industry, 2022 - 2027
• Fig. 14 Market Forecast of Know Your Customer, Healthcare Industry, 2022 - 2027
• Fig. 15 Market Forecast of Know Your Customer, Government & Public Sector, 2022 - 2027
• Fig. 16 Market Forecast of Know Your Customer, Retail & eCommerce, 2022 - 2027
• Fig. 17 Market Forecast of Know Your Customer, Manufacturing, 2022 - 2027
• Fig. 18 Market Forecast of Know Your Customer, Hospitality, 2022 - 2027
• Fig. 19 Market Forecast of Know Your Customer, On-premises Deployment, 2022 - 2027
• Fig. 20 Market Forecast of Know Your Customer, Cloud Deployment, 2022 - 2027
• Fig. 21 Market Forecast of Know Your Customer, SMB Customers, 2022 - 2027
• Fig. 22 Market Forecast of Know Your Customer, Large Customers, 2022 - 2027
• Fig. 23 Market Forecast of Know Your Customer, Enterprise Customers, 2022 - 2027