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市场调查报告书
商品编码
1445888

KYC（了解您的客户）：全球市场占有率（2022 年）

Global Market Share: Know Your Customer (KYC Market), 2022
出版日期: | 出版商: QKS Group | 英文 39 Pages | 商品交期: 最快1-2个工作天内

价格

到 2027 年，全球 KYC（了解您的客户）市场预计将以 16.80% 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。

在本报告中，``KYC（了解你的客户）是公司和金融机构为确认和识别其客户身份而执行的一个或一系列程序。``为了防止欺诈、洗钱、恐怖主义融资以及其他非法活动。” 供应商还整合了人工智慧、机器学习、RPA、高级分析和行为生物识别等新工具和技术，使其 KYC/CDD 解决方案更加有效。 透过促进无缝客户加入并识别非典型消费者、受益人和授权签署人，技术和智慧自动化的整合可以促进 KYC/CDD 流程并消除潜在的财务诈欺。我们正在减少这种诈欺。

强大的 KYC/CDD 解决方案为金融机构和银行提供统一的客户数据，帮助打击金融犯罪。 该解决方案还使银行和金融机构能够预测风险并防止因违规和诈欺而造成的声誉损害和罚款。 然而，引进KYC也带来了新的挑战。 虽然 KYC 解决了合规性挑战，但组织在 KYC/CDD 流程中面临各种营运挑战。 国际上不一致、非标准化和劳动密集的 KYC/CDD 流程通常会导致糟糕的客户体验。 分散且不一致的客户资料限制了您准确识别高风险客户的能力。

本报告分析了全球KYC 市场的份额结构，提供了解决方案概述、市场的基本结构、按实施方法、地区、行业和公司类型划分的份额结构，并为行业利益相关者提供了建议。我们将编译并提供信息，例如。

目录

第1章分析概论

  • 竞争前景（2023 年）
  • 主要分析结果及结论

第2章市场概述

  • 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章市占率分析

  • 市占率：整个市场
  • 市占率：依实施方法划分
    • 云
    • 本地
  • 市占率：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
  • 市占率：依产业划分
    • 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
  • 市场占有率：依客户类型划分
    • 中小企业
    • 大型公司

第 4 章分析师的建议

第5章附录

Product Code: QKS-02806

Quadrant Knowledge Solutions Reveals that Know Your Customer (KYC) Market is Projected to Register a CAGR of 16.80% 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, 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.

Quadrant Knowledge Solutions defines "Know Your Customer (KYC) as a process or set of procedures that businesses and financial institutions implement to verify and identify their customers' identities. KYC regulations are designed to prevent identity theft, fraud, money laundering, terrorist financing, and other illegal activities." Vendors are also incorporating new tools and technologies like AI, ML, RPA, advanced analytics, and behavioral biometrics to make KYC/CDD solutions more effective. By facilitating seamless customer onboarding and identifying atypical consumers, beneficial owners, and authorized signatories, the convergence of technology and intelligent automation is boosting the KYC/CDD process and reducing the likelihood of financial fraud.

A robust KYC/CDD solution makes unified customer data available to FIs and banks, which aids them in their fight against financial crimes. The solution also enables banks and FIs to anticipate hazards and prevent reputational harm and fines brought on by noncompliance and fraudulent activity. However, the implementation also poses newer challenges. Although KYC has tackled regulatory compliance challenges, organizations face various operational challenges with KYC/CDD processes. The globally inconsistent, non-standardized, and labor-intensive KYC/CDD processes often result in poor customer experience. The fragmented and inconsistent customer data limits the processability of identifying risky customers accurately.

Table of Contents

Chapter 01: Research Summary

  • 2023 Competition Outlook
  • Top Research Findings and Key Takeaways

Chapter 02: Market Overview

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

Chapter 03: Market Share Analysis

  • Market Share by Total Market
  • Market Share by Deployment Type
    • Cloud
    • On-Premises
  • Market Share by Geographical Regions
    • Canada
    • Central & Eastern Europe
    • Japan
    • Latin America
    • Middle East & Africa
    • USA
    • Western Europe
    • Asia Ex-Japan China (AxJC)
    • China
  • Market Share 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 Share by Customer Types
    • SMB
    • Large
    • Enterprise

Chapter 04: Analyst Recommendations

  • Analyst Recommendations

Chapter 05: Appendix

  • Research Methodologies

List of Tables

  • Table 1 : Market Share, Total Market, Worldwide
  • Table 2 : Market Share By Deployment Type, Worldwide
  • Table 3 : Market Share By Geographical Regions, USA
  • Table 4 : Market Share By Geographical Regions, Canada
  • Table 5 : Market Share By Geographical Regions, Latin America
  • Table 6 : Market Share By Geographical Regions, Western Europe
  • Table 7 : Market Share By Geographical Regions, Central & Eastern Europe
  • Table 8 : Market Share By Geographical Regions, MEA
  • Table 9 : Market Share By Geographical Regions, Asia ex. JPC
  • Table 10 : Market Share By Geographical Regions, Japan
  • Table 11 : Market Share By Geographical Regions, China
  • Table 12 : Market Share By Industry Vertical 1, Worldwide
  • Table 13 : Market Share By Industry Vertical 2, Worldwide
  • Table 14 : Market Share By Industry Vertical 3, Worldwide
  • Table 15 : Market Share By Industry Vertical 4, Worldwide
  • Table 16 : Market Share By Industry Vertical 5, Worldwide
  • Table 17 : Market Share By Industry Vertical 6, Worldwide
  • Table 18 : Market Share By Industry Vertical 7, Worldwide
  • Table 19 : Market Share By Industry Vertical 8, Worldwide

List of Figures

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