Namara Marketplace

Know Your Client (KYC)

Knowing your customer is no longer about the data you have, it's become about the data you don't. Public sources of information can help accelerate the process of pre-approval by providing positive indicators about a company's wellbeing. Browse through the list of government-approved companies using government procurement, award, and loan data sets; search through shipping records for actively trading companies; measure the health of publicly-traded companies using failure-to-deliver stock data and 401(k) pension data.


US, Canada, UK


1991 - current



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