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市场调查报告书
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1822813

2025年客户审查（CDD）服务全球市场报告

Customer Due Diligence (CDD) Services Global Market Report 2025
出版日期: | 出版商: The Business Research Company | 英文 250 Pages | 商品交期: 2-10个工作天内

价格
简介目录

预计未来几年客户审查(CDD) 服务市场将强劲成长，到 2029 年将达到 48.9 亿美元，年复合成长率（CAGR）为 9.6%。预测期内的成长动力包括更严格的监管合规要求、数位银行的普及、洗钱和诈骗案件的增加、「了解你的客户」(KYC) 要求的加强以及跨境金融交易的增加。预计推动成长的主要趋势包括生物识别的进步、区块链技术的整合、自然语言处理的发展、监管科技解决方案的采用以及云端处理的进步。

不断演变的诈欺手段和日益增多的数位漏洞导致诈欺行为日益复杂，从而刺激了客户审查(CDD) 服务市场的扩张。诈骗复杂性是指诈骗用来操纵系统和逃避侦测的手段日益复杂多元。这种复杂性源自于诈骗不断调整其方法以避免增强的安全措施并利用新的数位漏洞。 CDD 服务透过验证身分、评估风险等级和监控交易来侦测和预防可疑或非法活动，从而帮助打击诈欺行为。例如，2024 年 2 月，美国政府机构联邦贸易委员会报告称，2023 年消费者诈骗诈骗损失首次超过 100 亿美元，比 2022 年增加 14%。仅投资诈骗损失就超过 46 亿美元，比前一年增长 21%，是所有诈骗类别中损失最高的。这些趋势表明，诈骗行为日益复杂化正在推动对 CDD 服务的需求。

客户审查(CDD) 服务市场的主要企业正在不断开发创新服务，例如负面媒体筛检，以增强风险检测并提供更全面的客户背景调查。负面媒体筛选追踪和分析有关个人和组织的公开负面讯息，以发现与金融犯罪、声誉损害和监管违规相关的潜在风险。例如，总部位于英国的人工智慧金融犯罪风险管理软体供应商 Themis International 筛检 Ltd. 于 2024 年 12 月推出了沙乌地阿拉伯首家专门的反洗钱 (AML) 和了解你的财务 (KYF)/了解你的客户 (KYC) 合规公司 Tathabbat。这项倡议符合 2030 愿景，旨在推出该国的金融犯罪对策，为 2026 年 FATF 评估做准备。它提供先进的技术和专家服务，帮助金融机构保持透明度、监管合规性和经济稳定。

目录

第一章执行摘要

第二章 市场特征

第三章 市场趋势与策略

第四章 市场：宏观经济情景，包括利率、通膨、地缘政治、贸易战和关税，以及新冠疫情和復苏对市场的影响

第五章 全球成长分析与策略分析框架

  • 全球客户审查(CDD) 服务：PESTEL 分析（政治、社会、技术、环境、法律因素、驱动因素和限制因素）
  • 最终用途产业分析
  • 全球客户审查（CDD）服务市场：成长率分析
  • 全球客户审查(CDD) 服务市场表现：规模与成长，2019-2024 年
  • 全球客户审查(CDD) 服务市场预测：规模与成长，2024-2029 年，2034 年
  • 全球客户审查(CDD) 服务：总潜在市场 (TAM)

第六章 市场细分

  • 全球客户审查(CDD) 服务市场类型、绩效及预测（2019-2024 年、2024-2029 年及 2034 年）
  • 财务实质审查
  • 法律实质审查
  • 税务实质审查
  • 营运实质审查
  • 其他类型
  • 全球客户审查(CDD) 服务市场（依技术、绩效与预测），2019-2024 年、2024-2029 年、2034 年
  • 使用人工智慧和机器学习进行客户审查
  • 基于区块链的客户审查
  • 全球客户审查(CDD) 服务市场依合规水准、实际状况及预测，2019-2024 年、2024-2029 年、2034 年
  • 反洗钱合规
  • 了解您的客户合规性
  • 加强实质审查合规性
  • 全球客户审查(CDD) 服务市场：依最终用户产业划分，实际及预测，2019-2024 年、2024-2029 年、2034 年
  • 银行和金融机构
  • 金融科技公司
  • 政府机构
  • 其他最终用户
  • 全球客户审查(CDD) 服务市场：依财务实质审查类型细分，实际状况及预测，2019-2024 年、2024-2029 年、2034 年
  • 资产负债表分析
  • 现金流量评估
  • 收益检验
  • 全球客户审查(CDD) 服务市场：依法律实质审查类型细分，实际状况及预测，2019-2024 年、2024-2029 年、2034 年
  • 合约审查
  • 智慧财产
  • 未决诉讼
  • 全球客户审查(CDD) 服务市场：依税务实质审查类型细分，实际状况及预测，2019-2024 年、2024-2029 年、2034 年
  • 税务合规状况
  • 税务债务
  • 转让定价审查
  • 全球客户审查(CDD) 服务市场：依营运实质审查类型细分，实际状况及预测，2019-2024 年、2024-2029 年、2034 年
  • 供应链分析
  • 技术基础设施
  • 人事审核
  • 全球客户审查(CDD) 服务市场：按类型、实际和预测细分，2019-2024 年、2024-2029 年、2034 年
  • 环境实质审查
  • 网路安全实质审查
  • 声誉实质审查

第七章 区域和国家分析

  • 全球客户审查(CDD) 服务市场：按地区、实际结果和预测，2019-2024 年、2024-2029 年、2034 年
  • 全球客户审查(CDD) 服务市场：按国家/地区、实际结果和预测，2019-2024 年、2024-2029 年、2034 年

第八章 亚太市场

第九章：中国市场

第十章 印度市场

第十一章 日本市场

第十二章：澳洲市场

第十三章 印尼市场

第十四章 韩国市场

第十五章 西欧市场

第十六章英国市场

第十七章：德国市场

第18章：法国市场

第十九章：义大利市场

第20章：西班牙市场

第21章 东欧市场

第22章俄罗斯市场

第23章 北美市场

第24章美国市场

第25章：加拿大市场

第26章 南美洲市场

第27章：巴西市场

第28章 中东市场

第29章：非洲市场

第30章：竞争格局与公司概况

  • 客户审查(CDD) 服务市场：竞争格局
  • 客户审查(CDD) 服务市场：公司简介
    • Accenture plc. Overview, Products and Services, Strategy and Financial Analysis
    • Deloitte Touche Tohmatsu Limited Overview, Products and Services, Strategy and Financial Analysis
    • PricewaterhouseCoopers Overview, Products and Services, Strategy and Financial Analysis
    • Ernst & Young Global Limited Overview, Products and Services, Strategy and Financial Analysis
    • KPMG International Limited Overview, Products and Services, Strategy and Financial Analysis

第31章：其他领先和创新企业

  • S&P Global Market Intelligence Inc.
  • LexisNexis Risk Solutions Group
  • Experian plc.
  • Wolters Kluwer NV
  • Equifax
  • Dun & Bradstreet Holdings Inc.
  • ACI Worldwide
  • Entrust Corporation
  • GB Group plc.
  • Jumio Corporation
  • Fenergo
  • IDnow GmbH
  • Feedzai
  • ComplyAdvantage Ltd.
  • Trulioo Information Services

第 32 章全球市场竞争基准化分析与仪表板

第33章 重大併购

第34章近期市场趋势

第 35 章：高潜力市场国家、细分市场与策略

  • 2029 年客户审查(CDD) 服务市场：提供新机会的国家
  • 2029 年客户审查(CDD) 服务市场：细分领域带来新机会
  • 2029年客户审查（CDD）服务市场：成长策略
    • 基于市场趋势的策略
    • 竞争对手策略

第36章 附录

简介目录
Product Code: r37321

Customer due diligence (CDD) services involve processes used by businesses-particularly in regulated industries-to verify client identities and assess potential risks, especially those related to money laundering or terrorist financing. These services enable organizations to comply with anti-money laundering (AML) and know-your-customer (KYC) regulations by collecting, analyzing, and monitoring customer information.

The primary types of CDD services include financial due diligence, legal due diligence, tax due diligence, operational due diligence, and others. Financial due diligence entails reviewing a company's financial records to evaluate its performance, identify potential risks, and confirm its valuation for informed decision-making. These services utilize advanced technologies such as artificial intelligence, machine learning, and blockchain solutions to fulfill compliance requirements, including AML, KYC, and enhanced due diligence (EDD) standards. They are employed across various sectors, including banking and financial institutions, fintech companies, government agencies, and others.

Note that the outlook for this market is being affected by rapid changes in trade relations and tariffs globally. The report will be updated prior to delivery to reflect the latest status, including revised forecasts and quantified impact analysis. The report's Recommendations and Conclusions sections will be updated to give strategies for entities dealing with the fast-moving international environment.

The rapid escalation of U.S. tariffs and the resulting trade tensions in spring 2025 are significantly impacting the financial sector, particularly in investment strategies and risk management. Heightened tariffs have fueled market volatility, prompting cautious behavior among institutional investors and increasing demand for hedging instruments. Banks and asset managers are facing higher costs associated with cross-border transactions, as tariffs disrupt global supply chains and dampen corporate earnings, key drivers of equity market performance. Insurance companies, meanwhile, are grappling with increased claims risks tied to supply chain disruptions and trade-related business losses. Additionally, reduced consumer spending and weakened export demand are constraining credit growth and investment appetite. The sector must now prioritize diversification, digital transformation, and robust scenario planning to navigate the heightened economic uncertainty and protect profitability.

The customer due diligence (CDD) services market research report is one of a series of new reports from The Business Research Company that provides customer due diligence (CDD) services market statistics, including the customer due diligence (CDD) services industry's global market size, regional shares, competitors with the customer due diligence (CDD) services market share, detailed customer due diligence (CDD) services market segments, market trends and opportunities, and any further data you may need to thrive in the customer due diligence (CDD) services market. This customer due diligence (CDD) services market research report delivers a complete perspective of everything you need, with an in-depth analysis of the current and future scenarios of the industry.

The customer due diligence (CDD) services market size has grown strongly in recent years. It will grow from $3.08 billion in 2024 to $3.39 billion in 2025 at a compound annual growth rate (CAGR) of 10.0%. The growth in the historic period was driven by the heightened focus on customer identity verification, the rising threat of cybercrime and identity theft, increased scrutiny from regulators and auditors, growing demand from non-banking sectors, and the expanding use of blockchain and regtech solutions.

The customer due diligence (CDD) services market size is expected to see strong growth in the next few years. It will grow to $4.89 billion in 2029 at a compound annual growth rate (CAGR) of 9.6%. In the forecast period, growth is expected to be fueled by stricter regulatory compliance requirements, greater adoption of digital banking, a rise in money laundering and fraud incidents, an intensified focus on know-your-customer mandates, and an increase in cross-border financial transactions. Key trends anticipated include advancements in biometric authentication, the integration of blockchain technology, developments in natural language processing, the adoption of regtech solutions, and progress in cloud computing.

The growing sophistication of fraud, driven by evolving tactics and increasing digital vulnerabilities, is expected to fuel the expansion of the customer due diligence (CDD) services market. The complexity of fraud activities refers to the increasingly advanced and diverse techniques used by fraudsters to manipulate systems and evade detection. This complexity arises from fraudsters continuously adapting their methods to bypass enhanced security measures and exploit new digital loopholes. CDD services help combat fraud by verifying identities, assessing risk levels, and monitoring transactions to detect and prevent suspicious or illegal activities. For example, in February 2024, the Federal Trade Commission, a U.S.-based government agency, reported that consumers lost over $10 billion to fraud in 2023 for the first time, marking a 14% increase from 2022. Losses from investment scams alone exceeded $4.6 billion, a 21% rise from the previous year and the highest among all fraud categories. These trends underscore how rising fraud complexity is driving demand for CDD services.

Leading companies in the customer due diligence (CDD) services market are increasingly developing innovative offerings, such as adverse media screening, to enhance risk detection and deliver more comprehensive client background checks. Adverse media screening involves tracking and analyzing publicly available negative information about individuals or organizations to uncover potential risks tied to financial crime, reputational harm, or regulatory breaches. For instance, in December 2024, Themis International Services Ltd., a UK-based provider of AI-driven financial crime risk management software, launched Tathabbat, Saudi Arabia's first firm dedicated to anti-money laundering (AML) and know your finance (KYF)/know your customer (KYC) compliance. The initiative aims to strengthen the country's financial crime defenses in line with Vision 2030 and in preparation for the 2026 FATF evaluation, offering advanced technology and expert services to help institutions maintain transparency, regulatory compliance, and economic stability.

In August 2024, Tuum, an Estonia-based next-generation core banking platform, partnered with ComplyAdvantage Ltd., a UK-based software company specializing in CDD services, to help financial institutions combat financial crime and meet regulatory requirements. The collaboration integrates advanced AI-powered risk detection and CDD solutions directly into banking operations, enhancing efficiency and compliance capabilities.

Major players in the customer due diligence (CDD) services market are Accenture plc., Deloitte Touche Tohmatsu Limited, PricewaterhouseCoopers, Ernst & Young Global Limited, KPMG International Limited, S&P Global Market Intelligence Inc., LexisNexis Risk Solutions Group, Experian plc., Wolters Kluwer N.V., Equifax, Dun & Bradstreet Holdings Inc., ACI Worldwide, Entrust Corporation, GB Group plc., Jumio Corporation, Fenergo, IDnow GmbH, Feedzai, ComplyAdvantage Ltd., Trulioo Information Services, and Shufti Pro Ltd.

North America was the largest region in the customer due diligence (CDD) services market in 2024. Asia-Pacific is expected to be the fastest-growing region in the forecast period. The regions covered in customer due diligence (CDD) services report are Asia-Pacific, Western Europe, Eastern Europe, North America, South America, Middle East and Africa.

The countries covered in the customer due diligence (CDD) services market report are Australia, Brazil, China, France, Germany, India, Indonesia, Japan, Russia, South Korea, UK, USA, Canada, Italy, Spain.

The customer due diligence (CDD) services market includes revenues earned by entities by providing services such as customer identification and verification, risk assessment and profiling, and enhanced due diligence. The market value includes the value of related goods sold by the service provider or included within the service offering. Only goods and services traded between entities or sold to end consumers are included.

The market value is defined as the revenues that enterprises gain from the sale of goods and/or services within the specified market and geography through sales, grants, or donations in terms of the currency (in USD unless otherwise specified).

The revenues for a specified geography are consumption values that are revenues generated by organizations in the specified geography within the market, irrespective of where they are produced. It does not include revenues from resales along the supply chain, either further along the supply chain or as part of other products.

Customer Due Diligence (CDD) Services Global Market Report 2025 from The Business Research Company provides strategists, marketers and senior management with the critical information they need to assess the market.

This report focuses on customer due diligence (cdd) services market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond.

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Where is the largest and fastest growing market for customer due diligence (cdd) services ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward, including technological disruption, regulatory shifts, and changing consumer preferences? The customer due diligence (cdd) services market global report from the Business Research Company answers all these questions and many more.

The report covers market characteristics, size and growth, segmentation, regional and country breakdowns, competitive landscape, market shares, trends and strategies for this market. It traces the market's historic and forecast market growth by geography.

  • The market characteristics section of the report defines and explains the market.
  • The market size section gives the market size ($b) covering both the historic growth of the market, and forecasting its development.
  • The forecasts are made after considering the major factors currently impacting the market. These include:

The forecasts are made after considering the major factors currently impacting the market. These include the technological advancements such as AI and automation, Russia-Ukraine war, trade tariffs (government-imposed import/export duties), elevated inflation and interest rates.

  • Market segmentations break down the market into sub markets.
  • The regional and country breakdowns section gives an analysis of the market in each geography and the size of the market by geography and compares their historic and forecast growth.
  • The competitive landscape chapter gives a description of the competitive nature of the market, market shares, and a description of the leading companies. Key financial deals which have shaped the market in recent years are identified.
  • The trends and strategies section analyses the shape of the market as it emerges from the crisis and suggests how companies can grow as the market recovers.

Scope

  • Markets Covered:1) By Type: Financial Due Diligence; Legal Due Diligence; Tax Due Diligence; Operational Due Diligence; Other Types
  • 2) By Technology: Artificial intelligence And Machine Learning-Driven Customer Due Diligence; Blockchain-Based Customer Due Diligence
  • 3) By Compliance Level: Anti-Money Laundering Compliance; Know Your Customer Compliance; Enhanced Due Diligence Compliance
  • 4) By End-User Industry: Banking And Financial Institutions; Fintech Companies; Government Agencies; Other End Users
  • Subsegments:
  • 1) By Financial Due Diligence: Balance Sheet Analysis; Cash Flow Evaluation; Revenue Verification
  • 2) By Legal Due Diligence: Contract Review; Intellectual Property Rights; Pending Litigation
  • 3) By Tax Due Diligence: Tax Compliance Status; Tax Liabilities; Transfer Pricing Review
  • 4) By Operational Due Diligence: Supply Chain Analysis; Technology Infrastructure; Human Resources Review
  • 5) By Other Types: Environmental Due Diligence; Cybersecurity Due Diligence; Reputational Due Diligence
  • Companies Mentioned: Accenture plc.; Deloitte Touche Tohmatsu Limited; PricewaterhouseCoopers; Ernst & Young Global Limited; KPMG International Limited; S&P Global Market Intelligence Inc.; LexisNexis Risk Solutions Group; Experian plc.; Wolters Kluwer N.V.; Equifax; Dun & Bradstreet Holdings Inc.; ACI Worldwide; Entrust Corporation; GB Group plc.; Jumio Corporation; Fenergo; IDnow GmbH; Feedzai; ComplyAdvantage Ltd.; Trulioo Information Services; Shufti Pro Ltd.
  • Countries: Australia; Brazil; China; France; Germany; India; Indonesia; Japan; Russia; South Korea; UK; USA; Canada; Italy; Spain.
  • Regions: Asia-Pacific; Western Europe; Eastern Europe; North America; South America; Middle East; Africa
  • Time Series: Five years historic and ten years forecast.
  • Data: Ratios of market size and growth to related markets, GDP proportions, expenditure per capita,
  • Data Segmentations: country and regional historic and forecast data, market share of competitors, market segments.
  • Sourcing and Referencing: Data and analysis throughout the report is sourced using end notes.
  • Delivery Format: PDF, Word and Excel Data Dashboard.

Table of Contents

1. Executive Summary

2. Customer Due Diligence (CDD) Services Market Characteristics

3. Customer Due Diligence (CDD) Services Market Trends And Strategies

4. Customer Due Diligence (CDD) Services Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics, Trade Wars and Tariffs, And Covid And Recovery On The Market

  • 4.1. Supply Chain Impact from Tariff War & Trade Protectionism

5. Global Customer Due Diligence (CDD) Services Growth Analysis And Strategic Analysis Framework

  • 5.1. Global Customer Due Diligence (CDD) Services PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)
  • 5.2. Analysis Of End Use Industries
  • 5.3. Global Customer Due Diligence (CDD) Services Market Growth Rate Analysis
  • 5.4. Global Customer Due Diligence (CDD) Services Historic Market Size and Growth, 2019 - 2024, Value ($ Billion)
  • 5.5. Global Customer Due Diligence (CDD) Services Forecast Market Size and Growth, 2024 - 2029, 2034F, Value ($ Billion)
  • 5.6. Global Customer Due Diligence (CDD) Services Total Addressable Market (TAM)

6. Customer Due Diligence (CDD) Services Market Segmentation

  • 6.1. Global Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Financial Due Diligence
  • Legal Due Diligence
  • Tax Due Diligence
  • Operational Due Diligence
  • Other Types
  • 6.2. Global Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Artificial intelligence And Machine Learning-Driven Customer Due Diligence
  • Blockchain-Based Customer Due Diligence
  • 6.3. Global Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Anti-Money Laundering Compliance
  • Know Your Customer Compliance
  • Enhanced Due Diligence Compliance
  • 6.4. Global Customer Due Diligence (CDD) Services Market, Segmentation By End-User Industry, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Banking And Financial Institutions
  • Fintech Companies
  • Government Agencies
  • Other End users
  • 6.5. Global Customer Due Diligence (CDD) Services Market, Sub-Segmentation Of Financial Due Diligence, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Balance sheet analysis
  • Cash flow evaluation
  • Revenue verification
  • 6.6. Global Customer Due Diligence (CDD) Services Market, Sub-Segmentation Of Legal Due Diligence, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Contract review
  • Intellectual property rights
  • Pending litigation
  • 6.7. Global Customer Due Diligence (CDD) Services Market, Sub-Segmentation Of Tax Due Diligence, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Tax compliance status
  • Tax liabilities
  • Transfer pricing review
  • 6.8. Global Customer Due Diligence (CDD) Services Market, Sub-Segmentation Of Operational Due Diligence, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Supply chain analysis
  • Technology infrastructure
  • Human resources review
  • 6.9. Global Customer Due Diligence (CDD) Services Market, Sub-Segmentation Of Other Types, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Environmental due diligence
  • Cybersecurity due diligence
  • Reputational due diligence

7. Customer Due Diligence (CDD) Services Market Regional And Country Analysis

  • 7.1. Global Customer Due Diligence (CDD) Services Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 7.2. Global Customer Due Diligence (CDD) Services Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

8. Asia-Pacific Customer Due Diligence (CDD) Services Market

  • 8.1. Asia-Pacific Customer Due Diligence (CDD) Services Market Overview
  • Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
  • 8.2. Asia-Pacific Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 8.3. Asia-Pacific Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 8.4. Asia-Pacific Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

9. China Customer Due Diligence (CDD) Services Market

  • 9.1. China Customer Due Diligence (CDD) Services Market Overview
  • 9.2. China Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
  • 9.3. China Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
  • 9.4. China Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion

10. India Customer Due Diligence (CDD) Services Market

  • 10.1. India Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 10.2. India Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 10.3. India Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

11. Japan Customer Due Diligence (CDD) Services Market

  • 11.1. Japan Customer Due Diligence (CDD) Services Market Overview
  • 11.2. Japan Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 11.3. Japan Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 11.4. Japan Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

12. Australia Customer Due Diligence (CDD) Services Market

  • 12.1. Australia Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 12.2. Australia Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 12.3. Australia Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

13. Indonesia Customer Due Diligence (CDD) Services Market

  • 13.1. Indonesia Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 13.2. Indonesia Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 13.3. Indonesia Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

14. South Korea Customer Due Diligence (CDD) Services Market

  • 14.1. South Korea Customer Due Diligence (CDD) Services Market Overview
  • 14.2. South Korea Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 14.3. South Korea Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 14.4. South Korea Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

15. Western Europe Customer Due Diligence (CDD) Services Market

  • 15.1. Western Europe Customer Due Diligence (CDD) Services Market Overview
  • 15.2. Western Europe Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 15.3. Western Europe Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 15.4. Western Europe Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

16. UK Customer Due Diligence (CDD) Services Market

  • 16.1. UK Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 16.2. UK Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 16.3. UK Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

17. Germany Customer Due Diligence (CDD) Services Market

  • 17.1. Germany Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 17.2. Germany Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 17.3. Germany Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

18. France Customer Due Diligence (CDD) Services Market

  • 18.1. France Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 18.2. France Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 18.3. France Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

19. Italy Customer Due Diligence (CDD) Services Market

  • 19.1. Italy Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 19.2. Italy Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 19.3. Italy Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

20. Spain Customer Due Diligence (CDD) Services Market

  • 20.1. Spain Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 20.2. Spain Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 20.3. Spain Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

21. Eastern Europe Customer Due Diligence (CDD) Services Market

  • 21.1. Eastern Europe Customer Due Diligence (CDD) Services Market Overview
  • 21.2. Eastern Europe Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 21.3. Eastern Europe Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 21.4. Eastern Europe Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

22. Russia Customer Due Diligence (CDD) Services Market

  • 22.1. Russia Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 22.2. Russia Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 22.3. Russia Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

23. North America Customer Due Diligence (CDD) Services Market

  • 23.1. North America Customer Due Diligence (CDD) Services Market Overview
  • 23.2. North America Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 23.3. North America Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 23.4. North America Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

24. USA Customer Due Diligence (CDD) Services Market

  • 24.1. USA Customer Due Diligence (CDD) Services Market Overview
  • 24.2. USA Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 24.3. USA Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 24.4. USA Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

25. Canada Customer Due Diligence (CDD) Services Market

  • 25.1. Canada Customer Due Diligence (CDD) Services Market Overview
  • 25.2. Canada Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 25.3. Canada Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 25.4. Canada Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

26. South America Customer Due Diligence (CDD) Services Market

  • 26.1. South America Customer Due Diligence (CDD) Services Market Overview
  • 26.2. South America Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 26.3. South America Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 26.4. South America Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

27. Brazil Customer Due Diligence (CDD) Services Market

  • 27.1. Brazil Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 27.2. Brazil Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 27.3. Brazil Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

28. Middle East Customer Due Diligence (CDD) Services Market

  • 28.1. Middle East Customer Due Diligence (CDD) Services Market Overview
  • 28.2. Middle East Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 28.3. Middle East Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 28.4. Middle East Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

29. Africa Customer Due Diligence (CDD) Services Market

  • 29.1. Africa Customer Due Diligence (CDD) Services Market Overview
  • 29.2. Africa Customer Due Diligence (CDD) Services Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 29.3. Africa Customer Due Diligence (CDD) Services Market, Segmentation By Technology, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • 29.4. Africa Customer Due Diligence (CDD) Services Market, Segmentation By Compliance Level, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

30. Customer Due Diligence (CDD) Services Market Competitive Landscape And Company Profiles

  • 30.1. Customer Due Diligence (CDD) Services Market Competitive Landscape
  • 30.2. Customer Due Diligence (CDD) Services Market Company Profiles
    • 30.2.1. Accenture plc. Overview, Products and Services, Strategy and Financial Analysis
    • 30.2.2. Deloitte Touche Tohmatsu Limited Overview, Products and Services, Strategy and Financial Analysis
    • 30.2.3. PricewaterhouseCoopers Overview, Products and Services, Strategy and Financial Analysis
    • 30.2.4. Ernst & Young Global Limited Overview, Products and Services, Strategy and Financial Analysis
    • 30.2.5. KPMG International Limited Overview, Products and Services, Strategy and Financial Analysis

31. Customer Due Diligence (CDD) Services Market Other Major And Innovative Companies

  • 31.1. S&P Global Market Intelligence Inc.
  • 31.2. LexisNexis Risk Solutions Group
  • 31.3. Experian plc.
  • 31.4. Wolters Kluwer N.V.
  • 31.5. Equifax
  • 31.6. Dun & Bradstreet Holdings Inc.
  • 31.7. ACI Worldwide
  • 31.8. Entrust Corporation
  • 31.9. GB Group plc.
  • 31.10. Jumio Corporation
  • 31.11. Fenergo
  • 31.12. IDnow GmbH
  • 31.13. Feedzai
  • 31.14. ComplyAdvantage Ltd.
  • 31.15. Trulioo Information Services

32. Global Customer Due Diligence (CDD) Services Market Competitive Benchmarking And Dashboard

33. Key Mergers And Acquisitions In The Customer Due Diligence (CDD) Services Market

34. Recent Developments In The Customer Due Diligence (CDD) Services Market

35. Customer Due Diligence (CDD) Services Market High Potential Countries, Segments and Strategies

  • 35.1 Customer Due Diligence (CDD) Services Market In 2029 - Countries Offering Most New Opportunities
  • 35.2 Customer Due Diligence (CDD) Services Market In 2029 - Segments Offering Most New Opportunities
  • 35.3 Customer Due Diligence (CDD) Services Market In 2029 - Growth Strategies
    • 35.3.1 Market Trend Based Strategies
    • 35.3.2 Competitor Strategies

36. Appendix

  • 36.1. Abbreviations
  • 36.2. Currencies
  • 36.3. Historic And Forecast Inflation Rates
  • 36.4. Research Inquiries
  • 36.5. The Business Research Company
  • 36.6. Copyright And Disclaimer