KYC（了解您的客戶）：全球市場預測（2022-2027）

到 2027 年，全球 KYC（了解您的客戶）市場預計將以 16.8% 的複合年增長率成長。

防止洗錢對公司來說是一個特別艱鉅的挑戰。 企業必須走鋼絲，平衡遵守日益嚴格的法規的需要和消除在技術進步的幫助下使用新穎方法發動網路攻擊的詐欺者。是的。 COVID-19 大流行為詐騙者帶來了新的生機，讓詐騙者可以騙取用於財政刺激的數十億美元。 KYC 不僅對銀行和金融機構至關重要，對其他產業也同樣重要。 這是因為被盜的 ID 還可以用於其他目的，例如恐怖主義和資料外洩。 這些因素，加上不斷變化的安全結構、多種支付管道、業務流程以及日益嚴格的合規要求，凸顯了對動態、靈活的身份管理解決方案取代現有審核方法的需求。 因此，KYC/CDD（客戶關係控制）已成為世界各地組織的基本實踐。 KYC/CDD 解決方案可協助組織評估客戶風險、確定是否參與詐欺並遵守 KYC 法律。 KYC/CDD 解決方案包括身分驗證和客戶加入、監管報告、風險評分評估和管理、客戶生命週期管理等。 這些解決方案還監控和評估授權客戶整個生命週期的財務活動。

本報告分析了全球 KYC 市場，提供了解決方案概述、市場基本結構、整體市場規模趨勢展望，以及按實施方法、地區、行業和客戶類型劃分的詳細資訊。我們是調查行業利益相關者應採取的趨勢和未來行動。

目錄

第1章分析概論

• 市場展望（2023）：主要分析結果與結論
• 主要預測

第2章KYC市場概述

• 市場定義和範圍
• 收入類型
• 分析目標區域
• 分析目標產業

第3章KYC市場預測分析

• 市場加速與限制因素
• 市場預測：針對整個市場
• 市場預測：依實施方法分類
  • 雲
  • 本地
• 市場預測：依地區劃分
  • 加拿大
  • 中歐和東歐
  • 日本
  • 拉丁美洲
  • 中東/非洲
  • 美國
  • 西歐
  • 亞洲（不包括日本和中國）(AxJC)
  • 中國
• 市場預測：依產業分類
  • 銀行/金融服務
  • 電子/通訊
  • 零售/電子商務
  • 專業服務
  • 醫療/生命科學
  • 製造業
  • 媒體娛樂
  • 政府/公部門
  • 教育
  • 能源/公用事業/其他
  • 其他
• 市場預測：依客戶類型分類
  • 中小企業
  • 大型公司

第 4 章分析師的建議

第5章附錄

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