Company lists · Data refreshed September 2026
Top 24 Aml kyc service providers based in London, United Kingdom
RevenueBase identified 55 aml kyc service providers headquartered in London, United Kingdom as of September 2026 and tracks 871 professional contacts across them, including 310 with verified work emails and 34 with mobile numbers. Across the United Kingdom, London is the largest hub for this category.
This list covers aml kyc service providers headquartered in London, United Kingdom, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 24, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 24 largest aml kyc service providers based in London, United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 240 contacts → | ||||
Indirect evidence “Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 2 | 111 contacts → | ||||
Indirect evidence “Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 3 | 69 contacts → | ||||
Strong evidence “Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 4 | 37 contacts → | ||||
Partial evidence “Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 5 | 33 contacts → | ||||
Strong evidence “RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 6 | 29 contacts → | ||||
Partial evidence “smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than…” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 7 | 29 contacts → | ||||
Indirect evidence “Kyckr is a KYB data provider that supplies live company data taken straight from official government registries.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 8 | 25 contacts → | ||||
Partial evidence “WHO WE ARE FCS Compliance (FCS) is a leading provider of specialist Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money…” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 9 | 15 contacts → | ||||
Partial evidence “Firmcheck is a cloud-based AML management software that enables accounting firms to streamline how they manage and document their end-to-end AML compliance journey for new and…” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 10 | 13 contacts → | ||||
Partial evidence “Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 11 | 9 contacts → | ||||
Partial evidence “Agentic KYC layer for Banks and KYC BPO Providers.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 12 | 9 contacts → | ||||
Indirect evidence “Instantly verify your customers’ identity, affordability, and source of funds using trusted bank data, all through one simple API.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 13 | 6 contacts → | ||||
Partial evidence “Our platform supports Art Market Participants in the UK, EU and beyond with AML compliance needs.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 14 | 6 contacts → | ||||
Partial evidence “We will do the AML checks on your clients and counterparty for you so you can focus on your business.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 15 | 5 contacts → | ||||
Partial evidence “All-in-one onboard/KYC-as-a-Service” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 16 | 5 contacts → | ||||
Indirect evidence “1account offers real-time validation of your customers’ data via its connection to multiple third party data sources.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 17 | 3 contacts → | ||||
Partial evidence “LEM Verify is an award winning online Identity Verification and Anti-Money Laundering (AML) SaaS solution that empowers companies, with one-click, to verify the identity of their…” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 18 | 3 contacts → | ||||
Indirect evidence “WALLETALLIN is specialized in crypto compliance, identity verification, crypto exchange software.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 19 | 3 contacts → | ||||
Strong evidence “More than eighteen years of consistent investment in leading-edge KYC and AML processes has brought us here.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 20 | 2 contacts → | ||||
Partial evidence “Kaizen Compliance Solutions is a one-stop-shop concept that provides a series of products and services within AML & Compliance covering advisory, training, remediation…” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 21 | 2 contacts → | ||||
Partial evidence “We are an Anti-Money Laundering (AML) consulting firm based in Mayfair, UK having a branch office in Dubai, UAE.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 22 | 1 contacts → | ||||
Indirect evidence “Fraud, inefficiency, and poor customer journeys are rife in client onboarding within regulated businesses.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 23 | 1 contacts → | ||||
Indirect evidence “COVENTIUM exists to solve the critical Financial Crime issues facing our clients, both large and small.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
| 24 | 1 contacts → | ||||
Indirect evidence “Implementing Anti-Money Laundering controls and performing client due diligence can introduce a lot of friction during the customer on-boarding process.” Source: RevenueBase Database · checked Sep 24, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: aml kyc service providers. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names aml kyc service providers.
- Partial evidence
- Its own public description names part of aml kyc service providers, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name aml kyc service providers. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 24 of 55 aml kyc service providers based in London, United Kingdom
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Aml kyc service providers based in London, United Kingdom at a glance
As of Sep 24, 2026Companies by employee count
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 27.0dCompany record updated
Median 69.0dHow this list was built
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among aml kyc service providers, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- What qualifies
- Companies headquartered in London, United Kingdom whose own description of what they do matches “aml kyc service providers”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names aml kyc service providers), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among aml kyc service providers, and records with no verified work email. Companies headquartered outside London are excluded even when they keep an office there.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- 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 listed company carries at least one verified work email, 310 across the full list. 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 24, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Frequently asked
What is RevenueBase Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names aml kyc service providers, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many aml kyc service providers are there based in London, United Kingdom?
RevenueBase identified 55 aml kyc service providers headquartered in London, United Kingdom as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
Shufti, headquartered in London, tops this list with the largest team on record.
Which city in the United Kingdom has the most aml kyc service providers?
London leads the United Kingdom with 55 headquartered companies, followed by Belfast (3) and Bristol (3).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 310 verified decision-maker contacts tracked across these 55 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 24, 2026.
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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 Smart Search, 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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