KYC Identity Consumer Data in Belarus (Techsalerator)

Techsalerator has a 100% coverage in its B2C KYC identity consumer Database in Belarus. Techsalerator specializes in KYC (Know Your Customer) Identity and Consumer B2C data solutions tailored for businesses. Our KYC Consumer Data for Belarus provides comprehensive and powerful datasets, enabling companies to gain deeper insights into their customers and individuals. This dataset is essential for businesses aiming to enhance their fraud prevention strategies and ensure compliance with KYC regulations. 

Contact us at info@techsalerator.com or at Contact Us 

• Personal Information:

  • Full Name
  • Gender
  • Date of Birth
  • Nationality
  • Marital Status
  • Occupation

• Contact Information:

  • Address (Current and Permanent)
  • City
  • State/Province
  • Country
  • Postal Code
  • Phone Number (Mobile and Landline)
  • Email Address

• Identification Details:

  • National ID Number
  • Passport Number
  • Driver's License Number
  • Social Security Number
  • Voter ID Number
  • Tax Identification Number

• Biometric Information:

  • Photograph
  • Fingerprints
  • Iris Scan
  • Facial Recognition Data

• Financial Information:

  • Bank Account Details
  • Credit Card Details
  • Income Level
  • Credit Score
  • Loan Details
  • Transaction History

• Employment Details:

  • Employer Name
  • Employer Address
  • Employment Status
  • Job Title
  • Employment History

• Compliance and Risk Assessment:

  • Politically Exposed Person (PEP) Status
  • Sanctions List Check
  • Adverse Media Check
  • Fraud Indicators
  • Risk Score