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KYC Identity Consumer Data in Argentina
KYC Identity Consumer Data in Argentina
Techsalerator provides comprehensive KYC Identity Consumer Data solutions for Argentina, tailored for businesses with Know Your Customer use-cases. Our dataset enables companies to gain deeper insights into their customers or individuals, and is especially popular for fraud prevention use-cases across top cities including Buenos Aires, Córdoba, Rosario, Mendoza, Tucumán, La Plata, Mar del Plata, Salta, Santa Fe, and San Juan.
Most used data fields in the KYC Identity Database in KYC Identity Consumer Data in Argentina:
- First Name
- Last Name
- Address
- Age
- Gender
- Phone
Top 5 companies in KYC Identity Consumer Data in Argentina using KYC Identity Data:
- Mercado Libre - One of the largest e-commerce and fintech platforms in Latin America, Mercado Libre uses KYC Identity Data to verify user identities, prevent fraud, and ensure compliance with financial regulations across its marketplace and payments division, Mercado Pago.
- Banco Galicia - A leading private bank in Argentina, Banco Galicia leverages KYC Identity Data to meet regulatory compliance requirements, onboard new customers securely, and reduce the risk of identity fraud across its retail and corporate banking services.
- Naranja X - A prominent Argentine fintech and financial services company, Naranja X uses KYC Identity Data to verify customers during onboarding, support credit assessments, and maintain compliance with anti-money laundering regulations.
- Despegar - A major online travel agency operating throughout Latin America, Despegar utilizes KYC Identity Data to authenticate customers, reduce fraudulent bookings, and ensure secure transactions across its travel booking platform.
- Ualá - A fast-growing Argentine fintech company offering digital financial services, Ualá relies on KYC Identity Data to verify user identities during account creation, prevent unauthorized access, and comply with local financial regulatory requirements.
Are you interested in accessing our KYC Identity Data in KYC Identity Consumer Data in Argentina? Let us know your target audience, and we will provide you with a complimentary quote. To get started, email us at info@techsalerator.com. Once you have selected the data you want, confirm it by replying to our email, and we will deliver the database to you within 24 hours or discuss the annual licensing and subscription cost.
Data fields included:
| Full Name | Date of Birth | National ID |
| Passport Number | Address | Phone Number |
| Tax ID | Business Registration Number | |
| UBO Information | Sanctions Check | PEP Status |
Q&A:
How much does the KYC Identity Consumer Data cost?
The cost of our KYC Identity Consumer Data varies depending on the number of data fields, total records, and whether you require ongoing updates. For precise pricing, it's recommended to consult directly with a Techsalerator Data specialist.
How complete is the KYC Identity Consumer Data coverage?
Techsalerator offers comprehensive coverage of KYC Identity Consumer Data, encompassing verified identities, contact details, and addresses across various demographics, roles, and sectors. This ensures extensive and accurate data coverage.
How does Techsalerator collect KYC Identity Consumer Data?
Techsalerator gathers KYC Identity Consumer Data from reputable sources including public records, telecommunications data, professional networks, consumer opt-ins, and other reliable sources. This methodical approach ensures the data's accuracy and relevance for compliance and regulatory purposes.
Can I select specific demographic criteria or target multiple regions with Techsalerator's KYC Identity Consumer Data?
Yes, Techsalerator allows targeting based on specific demographic criteria such as age, interests, and geographic regions within Argentina. We categorize data to facilitate compliance and personalized outreach efforts tailored to your requirements.
How do I pay for this KYC Identity Consumer Data?
We accept various payment methods including credit card, direct transfer, ACH, and wire transfer, providing flexibility to suit your payment preferences.
How do I receive the KYC Identity Consumer Data?
We deliver the KYC Identity Consumer Data securely via FTP, SFTP, S3 bucket, or email, in formats such as .json, .csv, .txt, or .xls, customized to your preferred method of data retrieval.
For further inquiries or to discuss your specific needs, please contact us at info@techsalerator.com. Our team is dedicated to providing tailored solutions and detailed pricing information promptly.
