Company lists · Data refreshed September 2026
Top 21 Aml compliance law firms based in Germany
RevenueBase identified 49 company matches for aml compliance law firms associated with Germany as of September 2026 and tracks 275 professional contacts across them, including 103 with verified work emails. Munich is the largest hub.
This list covers company matches for aml compliance law firms associated with Germany, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 27, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 21 largest aml compliance law firms based in Germany
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 53 contacts → | ||||
Exact match “Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 29 contacts → | ||||
Exact match “Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 22 contacts → | ||||
Exact match “At Vogeler Rechtsanwälte Partnerschaft mbB, medical law and aviation and transport law are linked by a common focus on liability law and litigation.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 20 contacts → | ||||
Exact match “Regpit bietet verlässliche Lösungen für effektive Geldwäscheprävention und Sanktionsmanagement.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 19 contacts → | ||||
Exact match “The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 15 contacts → | ||||
Exact match “Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 11 contacts → | ||||
Exact match “White collar crime Tax crime Sanctions act against companies” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 10 contacts → | ||||
Exact match “ALL AML ist ein One-Stop-Shop für Verpflichtete nach dem Geldwäschegesetz, die sich externer Expertise bedienen wollen.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 10 contacts → | ||||
Exact match “Legalian ist eine Plattform, die Notare, Rechtsanwälte, Steuerberater und Wirtschaftsprüfer dabei unterstützt, den Anforderungen des Geldwäschegesetzes (GwG) gerecht zu werden.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 8 contacts → | ||||
Exact match “Die Hamburger Rechtsanwaltskanzlei REMÉ hat sich auf das maritime Wirtschaftsrecht sowie Transport- und Versicherungsrecht spezialisiert.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 7 contacts → | ||||
Exact match “PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 7 contacts → | ||||
Exact match “Finance is global, complex and full of risks.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 6 contacts → | ||||
Exact match “Wir bieten umfangreiche Lösungen im Bereich der Geldwäscheprävention und Compliance an, damit Sie sich als Unternehmen auf ihr Tagesgeschäft konzentrieren können.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 4 contacts → | ||||
Exact match “Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “Das Geldwäschegesetz schafft eine Vielzahl von Verpflichtungen.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “Your experts for regulatory law and accounting” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 1 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 1 contacts → | ||||
Exact match “Dima Compliance Solutions specializes in elevating compliance programs by prioritizing your organization’s specific needs.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 19 | 1 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 20 | 1 contacts → | ||||
Exact match “Ihr Unternehmen bedarf der Unterstützung in AML, KYC oder Compliance?” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 21 | 1 contacts → | ||||
Exact match “Die jurcons Beratungs- und Informations GmbH & Co.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “aml compliance law firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 21 of 49 aml compliance law firms based in Germany
See the full list, filter by size, metro and specialty, and access 103 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Aml compliance law firms based in Germany at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 49 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Germany whose business descriptions match “aml compliance law firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 103 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “aml compliance law firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many aml compliance law firms are there based in Germany?
RevenueBase identified 49 company matches for aml compliance law firms associated with Germany as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Kerberos Compliance tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most aml compliance law firms?
Munich leads with 10 company records, followed by Berlin (9) and Frankfurt (8).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 103 professional contacts with verified work emails tracked across these 49 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.
Ready to reach these companies? Verified emails and direct dials for all 49 aml compliance law firms based in Germany. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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Company intelligence · public preview
Top 21 aml compliance law firms based in Germany
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 49 matching company records for aml compliance law firms based in Germany, with 275 tracked contacts and 103 verified work emails.
This public preview shows 21 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 21 aml compliance law firms based in Germany
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Kerberos Compliancekerberos-compliance.comHQ: Cologne, GermanyReported employees: 51-200 | Cologne, Germany | 51-200 | Exact match | 53 contacts → |
“Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Pohlmann & Companypohlmann-company.comHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 29 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Vogeler Rechtsanwälte Partnerschaft MBBra-vogeler.deHQ: Hanover, GermanyReported employees: 11-50 | Hanover, Germany | 11-50 | Exact match | 22 contacts → |
“At Vogeler Rechtsanwälte Partnerschaft mbB, medical law and aviation and transport law are linked by a common focus on liability law and litigation.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Regpitregpit.comHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 20 contacts → |
“Regpit bietet verlässliche Lösungen für effektive Geldwäscheprävention und Sanktionsmanagement.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  MSG Rethink Compliancemsg-compliance.deHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 19 contacts → |
“The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Data Security Gmbhdata-security.oneHQ: Kolbermoor, GermanyReported employees: 11-50 | Kolbermoor, Germany | 11-50 | Exact match | 15 contacts → |
“Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Pfordte Bosbach Lawyerspfordtebosbach.deHQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 11 contacts → |
“White collar crime Tax crime Sanctions act against companies” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  ALL AML Gmbhallaml.euHQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 10 contacts → |
“ALL AML ist ein One-Stop-Shop für Verpflichtete nach dem Geldwäschegesetz, die sich externer Expertise bedienen wollen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Legalianlegalian.ioHQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 10 contacts → |
“Legalian ist eine Plattform, die Notare, Rechtsanwälte, Steuerberater und Wirtschaftsprüfer dabei unterstützt, den Anforderungen des Geldwäschegesetzes (GwG) gerecht zu werden.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Remé Rechtsanwältereme.deHQ: Hamburg, GermanyReported employees: 11-50 | Hamburg, Germany | 11-50 | Exact match | 8 contacts → |
“Die Hamburger Rechtsanwaltskanzlei REMÉ hat sich auf das maritime Wirtschaftsrecht sowie Transport- und Versicherungsrecht spezialisiert.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Pequris Consultingpequris.deHQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Lexentra Gmbhlexentra.comHQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“Finance is global, complex and full of risks.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  E.Pliance AGepliance.deHQ: Düsseldorf, GermanyReported employees: 1-10 | Düsseldorf, Germany | 1-10 | Exact match | 6 contacts → |
“Wir bieten umfangreiche Lösungen im Bereich der Geldwäscheprävention und Compliance an, damit Sie sich als Unternehmen auf ihr Tagesgeschäft konzentrieren können.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  lohmeier.partnerslohmeier.partnersHQ: Osnabrück, GermanyReported employees: 1-10 | Osnabrück, Germany | 1-10 | Exact match | 4 contacts → |
“Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | HQ: Cologne, GermanyReported employees: 1-10 | Cologne, Germany | 1-10 | Exact match | 3 contacts → |
“Das Geldwäschegesetz schafft eine Vielzahl von Verpflichtungen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Equruuequruu.com HQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 2 contacts → |
“Your experts for regulatory law and accounting” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Stoll Dr. & Kollegendr-stoll-kollegen.de HQ: Lahr, GermanyReported employees: 11-50 | Lahr, Germany | 11-50 | Exact match | 1 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 18 |  Dima Compliance Solutionsdima-cs.comHQ: Hamburg, GermanyReported employees: 1-10 | Hamburg, Germany | 1-10 | Exact match | 1 contacts → |
“Dima Compliance Solutions specializes in elevating compliance programs by prioritizing your organization’s specific needs.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Dr. Greger & Collegen Standort Regensburgdr-greger.de HQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 1 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 |  LEU Compliance Consultingleu-compliance.consultingHQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 1 contacts → |
“Ihr Unternehmen bedarf der Unterstützung in AML, KYC oder Compliance?” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | HQ: Leipzig, GermanyReported employees: 1-10 | Leipzig, Germany | 1-10 | Exact match | 1 contacts → |
“Die jurcons Beratungs- und Informations GmbH & Co.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 21 of 49 company matches
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Aml compliance law firms: dataset insights
September 27, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
48 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 49 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 27, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for aml compliance law firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many aml compliance law firms did RevenueBase find based in Germany?
The saved snapshot records 49 matching company records, 275 tracked contacts and 103 verified emails. The public preview displays 21 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Aml compliance law firms by geography
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Browse the directory
Cite this list
RevenueBase Data Team. Top 21 aml compliance law firms based in Germany. Snapshot: September 27, 2026. https://revenuebase.ai/companies/aml-compliance-law-firms/germany.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Aml compliance law firms based in Argentina
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Company intelligence · public preview
Top 21 aml compliance law firms based in Germany
RevenueBase records 49 matching company records for aml compliance law firms based in Germany, with 275 tracked contacts and 103 verified work emails.
This public preview shows 21 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 21 aml compliance law firms based in Germany
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Kerberos Compliancekerberos-compliance.com HQ: Cologne, GermanyReported employees: 51-200 | Cologne, Germany | 51-200 | Exact match | 53 contacts → |
“Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Pohlmann & Companypohlmann-company.com HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 29 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Vogeler Rechtsanwälte Partnerschaft MBBra-vogeler.de HQ: Hanover, GermanyReported employees: 11-50 | Hanover, Germany | 11-50 | Exact match | 22 contacts → |
“At Vogeler Rechtsanwälte Partnerschaft mbB, medical law and aviation and transport law are linked by a common focus on liability law and litigation.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Regpitregpit.com HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 20 contacts → |
“Regpit bietet verlässliche Lösungen für effektive Geldwäscheprävention und Sanktionsmanagement.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | MSG Rethink Compliancemsg-compliance.de HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 19 contacts → |
“The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Data Security Gmbhdata-security.one HQ: Kolbermoor, GermanyReported employees: 11-50 | Kolbermoor, Germany | 11-50 | Exact match | 15 contacts → |
“Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Pfordte Bosbach Lawyerspfordtebosbach.de HQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 11 contacts → |
“White collar crime Tax crime Sanctions act against companies” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | ALL AML Gmbhallaml.eu HQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 10 contacts → |
“ALL AML ist ein One-Stop-Shop für Verpflichtete nach dem Geldwäschegesetz, die sich externer Expertise bedienen wollen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Legalianlegalian.io HQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 10 contacts → |
“Legalian ist eine Plattform, die Notare, Rechtsanwälte, Steuerberater und Wirtschaftsprüfer dabei unterstützt, den Anforderungen des Geldwäschegesetzes (GwG) gerecht zu werden.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Remé Rechtsanwältereme.de HQ: Hamburg, GermanyReported employees: 11-50 | Hamburg, Germany | 11-50 | Exact match | 8 contacts → |
“Die Hamburger Rechtsanwaltskanzlei REMÉ hat sich auf das maritime Wirtschaftsrecht sowie Transport- und Versicherungsrecht spezialisiert.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Pequris Consultingpequris.de HQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Lexentra Gmbhlexentra.com HQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“Finance is global, complex and full of risks.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | E.Pliance AGepliance.de HQ: Düsseldorf, GermanyReported employees: 1-10 | Düsseldorf, Germany | 1-10 | Exact match | 6 contacts → |
“Wir bieten umfangreiche Lösungen im Bereich der Geldwäscheprävention und Compliance an, damit Sie sich als Unternehmen auf ihr Tagesgeschäft konzentrieren können.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | lohmeier.partnerslohmeier.partners HQ: Osnabrück, GermanyReported employees: 1-10 | Osnabrück, Germany | 1-10 | Exact match | 4 contacts → |
“Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | HQ: Cologne, GermanyReported employees: 1-10 | Cologne, Germany | 1-10 | Exact match | 3 contacts → |
“Das Geldwäschegesetz schafft eine Vielzahl von Verpflichtungen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Equruuequruu.com HQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 2 contacts → |
“Your experts for regulatory law and accounting” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Stoll Dr. & Kollegendr-stoll-kollegen.de HQ: Lahr, GermanyReported employees: 11-50 | Lahr, Germany | 11-50 | Exact match | 1 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 18 | Dima Compliance Solutionsdima-cs.com HQ: Hamburg, GermanyReported employees: 1-10 | Hamburg, Germany | 1-10 | Exact match | 1 contacts → |
“Dima Compliance Solutions specializes in elevating compliance programs by prioritizing your organization’s specific needs.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Dr. Greger & Collegen Standort Regensburgdr-greger.de HQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 1 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 | LEU Compliance Consultingleu-compliance.consulting HQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 1 contacts → |
“Ihr Unternehmen bedarf der Unterstützung in AML, KYC oder Compliance?” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | HQ: Leipzig, GermanyReported employees: 1-10 | Leipzig, Germany | 1-10 | Exact match | 1 contacts → |
“Die jurcons Beratungs- und Informations GmbH & Co.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 21 of 49 company matches
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Aml compliance law firms: dataset insights
September 27, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
48 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 49 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 27, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for aml compliance law firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many aml compliance law firms did RevenueBase find based in Germany?
The saved snapshot records 49 matching company records, 275 tracked contacts and 103 verified emails. The public preview displays 21 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 21 aml compliance law firms based in Germany. Snapshot: September 27, 2026. https://revenuebase.ai/companies/aml-compliance-law-firms/germany.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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