Company lists · Data refreshed September 2026
Top 25 Cdd customer due diligence firms worldwide
RevenueBase identified 174 company matches for cdd customer due diligence firms worldwide as of September 2026 and tracks 2,739 professional contacts across them, including 704 with verified work emails. The United Kingdom is the largest market and London the largest hub.
This list covers company matches for cdd customer due diligence firms worldwide, 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 19, 2026. Country and city lists for cdd customer due diligence firms follow the table.
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 25 largest cdd customer due diligence firms worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 140 contacts → | ||||
Exact match “Encompass enables fast, accurate identity validation and verification of corporate clients, and a gold standard approach to KYC.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 2 | 112 contacts → | ||||
Exact match “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 3 | 111 contacts → | ||||
Exact match “Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 4 | 96 contacts → | ||||
Exact match “Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 5 | 93 contacts → | ||||
Exact match “At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 6 | 75 contacts → | ||||
Exact match “Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 7 | 69 contacts → | ||||
Exact match “Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across Africa, North America, and the Middle East.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 8 | 61 contacts → | ||||
Exact match “Founded in Japan in 2017, TRUSTDOCK is leading the way in holistic eKYC solutions for seamlessly facilitating trusted business relationships and transactions.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 9 | 57 contacts → | ||||
Exact match “Simple KYC is an end-to-end workflow solution for KYC.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 10 | 48 contacts → | ||||
Exact match “LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 11 | 40 contacts → | ||||
Exact match “According to an analysis by the Federal Ministry of Finance, the volume of money laundering in Germany today amounts to more than 100 billion euros annually.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 12 | 40 contacts → | ||||
Exact match “Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 13 | 37 contacts → | ||||
Exact match “Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 14 | 35 contacts → | ||||
Exact match “Founded in 2010, Sqope is a leading provider of enhanced due diligence reports on individuals and companies that empower professionals to evaluate risk and make decisions.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 15 | 30 contacts → | ||||
Exact match “A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 16 | 30 contacts → | ||||
Exact match “NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 17 | 28 contacts → | ||||
Exact match “Ben jij de workload van al die Wwft-checks ook helemaal zat?” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 18 | 26 contacts → | ||||
Exact match “Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 19 | 19 contacts → | ||||
Exact match “Trusted by major banks, insurers, telecom operators, government agencies, and a wide range of digital businesses worldwide, ComplyCube helps organizations build instant trust…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 20 | 19 contacts → | ||||
Exact match “We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 21 | 17 contacts → | ||||
Exact match “In a complex and demanding regulatory environment, Diligent enables financial institutions to embed fully compliant, digitally enabled customer due diligence processes to mitigate…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 22 | 13 contacts → | ||||
Exact match “Tic company provides outsourced services to manage the process of on-boarding and verifying your customers.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 23 | 13 contacts → | ||||
Exact match “Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 24 | 12 contacts → | ||||
Exact match “At PEPData, we have built an online platform that allows compliance with all the obligations of the AML laws.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 25 | 12 contacts → | ||||
Exact match “RapidAML is a next-generation compliance solution revolutionising AML/CFT/CPF compliance across industries, ensuring every step, be it screening, risk assessment, or regulatory…” Recorded in the RevenueBase company graph · Sep 19, 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 “cdd customer due diligence 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 25 of 174 cdd customer due diligence firms worldwide
See the full list, filter by size, metro and specialty, and access 704 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Cdd customer due diligence firms worldwide at a glance
As of Sep 19, 2026Companies by employee count
Email recency is reported on each country list linked below.
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.
- Coverage
- Every country. Country and city lists for cdd customer due diligence firms are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “cdd customer due diligence 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. 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 704 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 19, 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.
Cdd customer due diligence firms by location
1 lists · largest firstEvery Cdd customer due diligence firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
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 “cdd customer due diligence firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many cdd customer due diligence firms are there worldwide?
RevenueBase identified 174 company matches for cdd customer due diligence firms worldwide 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?
Encompass Corporation tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most cdd customer due diligence firms?
The United Kingdom leads with 25 companies. Every cdd customer due diligence firms list by country and city is linked on this page.
Which city has the most cdd customer due diligence firms?
London leads with 11 company records, followed by Amsterdam (4) and Sydney (4).
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 704 professional contacts with verified work emails tracked across these 174 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 19, 2026.
Ready to reach these companies? Verified emails and direct dials for all 174 cdd customer due diligence firms worldwide. 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.
More company lists
Company intelligence · public preview
Top 25 cdd customer due diligence firms worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 174 matching company records for cdd customer due diligence firms worldwide, with 2,739 tracked contacts and 704 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 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 25 cdd customer due diligence firms worldwide
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 |  Encompass Corporationencompasscorporation.comHQ: City Of London, United KingdomReported employees: 51-200 | City Of London, United Kingdom | 51-200 | Exact match | 140 contacts → |
“Encompass enables fast, accurate identity validation and verification of corporate clients, and a gold standard approach to KYC.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Quantum Data Enginesqde.aiHQ: Hyderabad, United KingdomReported employees: 51-200 | Hyderabad, United Kingdom | 51-200 | Exact match | 112 contacts → |
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Thirdfortthirdfort.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 111 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | DUE Diligence Advisory Africadiligence.co.ke HQ: Nairobi, KenyaReported employees: 51-200 | Nairobi, Kenya | 51-200 | Exact match | 96 contacts → |
“Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Frankieonefrankieone.comHQ: Melbourne, AustraliaReported employees: 51-200 | Melbourne, Australia | 51-200 | Exact match | 93 contacts → |
“At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Amiqusamiqus.coHQ: Edinburgh, United KingdomReported employees: 51-200 | Edinburgh, United Kingdom | 51-200 | Exact match | 75 contacts → |
“Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Youverifyyouverify.coHQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 69 contacts → |
“Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across Africa, North America, and the Middle East.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Trustdock Inc.(株式会社trustdock)biz.trustdock.io HQ: Tokyo, JapanReported employees: 51-200 | Tokyo, Japan | 51-200 | Exact match | 61 contacts → |
“Founded in Japan in 2017, TRUSTDOCK is leading the way in holistic eKYC solutions for seamlessly facilitating trusted business relationships and transactions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Simple KYCsimplekyc.comHQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 57 contacts → |
“Simple KYC is an end-to-end workflow solution for KYC.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  LAB Grouplabgroup.com.auHQ: Melbourne, AustraliaReported employees: 51-200 | Melbourne, Australia | 51-200 | Exact match | 48 contacts → |
“LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Kycnowkycnow.deHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 40 contacts → |
“According to an analysis by the Federal Ministry of Finance, the volume of money laundering in Germany today amounts to more than 100 billion euros annually.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Alessaalessa.comHQ: Ottawa, ON, CanadaReported employees: 51-200 | Ottawa, ON, Canada | 51-200 | Exact match | 40 contacts → |
“Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Checkboardcheckboard.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 37 contacts → |
“Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Sqope Intelligencesqopeintelligence.comHQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 35 contacts → |
“Founded in 2010, Sqope is a leading provider of enhanced due diligence reports on individuals and companies that empower professionals to evaluate risk and make decisions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | AML CFT Compliance Solutions By Diligexdiligex.eu HQ: Mdina Road, MaltaReported employees: 11-50 | Mdina Road, Malta | 11-50 | Exact match | 30 contacts → |
“A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Niyeahmaniyeahma.comHQ: Ahmedabad, IndiaReported employees: 11-50 | Ahmedabad, India | 11-50 | Exact match | 30 contacts → |
“NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  ZKRzkr.nlHQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 28 contacts → |
“Ben jij de workload van al die Wwft-checks ook helemaal zat?” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Northlarknorthlark.comHQ: Singapore, United StatesReported employees: 51-200 | Singapore, United States | 51-200 | Exact match | 26 contacts → |
“Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Complycubecomplycube.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 19 contacts → |
“Trusted by major banks, insurers, telecom operators, government agencies, and a wide range of digital businesses worldwide, ComplyCube helps organizations build instant trust…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Cygnus Compliancecygnuscompliance.comHQ: Jersey City, NJ, United StatesReported employees: 51-200 | Jersey City, NJ, United States | 51-200 | Exact match | 19 contacts → |
“We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Diligent Risk Solutions Private Limiteddiligentkyc.com HQ: Zip, SingaporeReported employees: 11-50 | Zip, Singapore | 11-50 | Exact match | 17 contacts → |
“In a complex and demanding regulatory environment, Diligent enables financial institutions to embed fully compliant, digitally enabled customer due diligence processes to mitigate…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  TIC Companyticcompany.comHQ: Auckland, New ZealandReported employees: 51-200 | Auckland, New Zealand | 51-200 | Exact match | 13 contacts → |
“Tic company provides outsourced services to manage the process of on-boarding and verifying your customers.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Detecteddetected.coHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 13 contacts → |
“Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Pepdatapepdata.com HQ: Lisboa, PortugalReported employees: 11-50 | Lisboa, Portugal | 11-50 | Exact match | 12 contacts → |
“At PEPData, we have built an online platform that allows compliance with all the obligations of the AML laws.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Rapidamlrapidaml.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 12 contacts → |
“RapidAML is a next-generation compliance solution revolutionising AML/CFT/CPF compliance across industries, ensuring every step, be it screening, risk assessment, or regulatory…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 174 company matches
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Cdd customer due diligence firms: dataset insights
September 19, 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
174 records in the displayed employee bands.
0 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 across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 174 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 19, 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 ↗
Cdd customer due diligence firms by location
1 lists · largest firstEvery Cdd customer due diligence firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for cdd customer due diligence 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 cdd customer due diligence firms did RevenueBase find worldwide?
The saved snapshot records 174 matching company records, 2,739 tracked contacts and 704 verified emails. The public preview displays 25 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 19, 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 25 cdd customer due diligence firms worldwide. Snapshot: September 19, 2026. https://revenuebase.ai/companies/browse/cdd-customer-due-diligence-firms.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 cdd customer due diligence firms worldwide
RevenueBase records 174 matching company records for cdd customer due diligence firms worldwide, with 2,739 tracked contacts and 704 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 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 25 cdd customer due diligence firms worldwide
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 | Encompass Corporationencompasscorporation.com HQ: City Of London, United KingdomReported employees: 51-200 | City Of London, United Kingdom | 51-200 | Exact match | 140 contacts → |
“Encompass enables fast, accurate identity validation and verification of corporate clients, and a gold standard approach to KYC.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Quantum Data Enginesqde.ai HQ: Hyderabad, United KingdomReported employees: 51-200 | Hyderabad, United Kingdom | 51-200 | Exact match | 112 contacts → |
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Thirdfortthirdfort.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 111 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | DUE Diligence Advisory Africadiligence.co.ke HQ: Nairobi, KenyaReported employees: 51-200 | Nairobi, Kenya | 51-200 | Exact match | 96 contacts → |
“Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Frankieonefrankieone.com HQ: Melbourne, AustraliaReported employees: 51-200 | Melbourne, Australia | 51-200 | Exact match | 93 contacts → |
“At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Amiqusamiqus.co HQ: Edinburgh, United KingdomReported employees: 51-200 | Edinburgh, United Kingdom | 51-200 | Exact match | 75 contacts → |
“Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Youverifyyouverify.co HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 69 contacts → |
“Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across Africa, North America, and the Middle East.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Trustdock Inc.(株式会社trustdock)biz.trustdock.io HQ: Tokyo, JapanReported employees: 51-200 | Tokyo, Japan | 51-200 | Exact match | 61 contacts → |
“Founded in Japan in 2017, TRUSTDOCK is leading the way in holistic eKYC solutions for seamlessly facilitating trusted business relationships and transactions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Simple KYCsimplekyc.com HQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 57 contacts → |
“Simple KYC is an end-to-end workflow solution for KYC.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | LAB Grouplabgroup.com.au HQ: Melbourne, AustraliaReported employees: 51-200 | Melbourne, Australia | 51-200 | Exact match | 48 contacts → |
“LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Kycnowkycnow.de HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 40 contacts → |
“According to an analysis by the Federal Ministry of Finance, the volume of money laundering in Germany today amounts to more than 100 billion euros annually.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Alessaalessa.com HQ: Ottawa, ON, CanadaReported employees: 51-200 | Ottawa, ON, Canada | 51-200 | Exact match | 40 contacts → |
“Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Checkboardcheckboard.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 37 contacts → |
“Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Sqope Intelligencesqopeintelligence.com HQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 35 contacts → |
“Founded in 2010, Sqope is a leading provider of enhanced due diligence reports on individuals and companies that empower professionals to evaluate risk and make decisions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | AML CFT Compliance Solutions By Diligexdiligex.eu HQ: Mdina Road, MaltaReported employees: 11-50 | Mdina Road, Malta | 11-50 | Exact match | 30 contacts → |
“A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Niyeahmaniyeahma.com HQ: Ahmedabad, IndiaReported employees: 11-50 | Ahmedabad, India | 11-50 | Exact match | 30 contacts → |
“NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | ZKRzkr.nl HQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 28 contacts → |
“Ben jij de workload van al die Wwft-checks ook helemaal zat?” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Northlarknorthlark.com HQ: Singapore, United StatesReported employees: 51-200 | Singapore, United States | 51-200 | Exact match | 26 contacts → |
“Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Complycubecomplycube.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 19 contacts → |
“Trusted by major banks, insurers, telecom operators, government agencies, and a wide range of digital businesses worldwide, ComplyCube helps organizations build instant trust…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Cygnus Compliancecygnuscompliance.com HQ: Jersey City, NJ, United StatesReported employees: 51-200 | Jersey City, NJ, United States | 51-200 | Exact match | 19 contacts → |
“We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Diligent Risk Solutions Private Limiteddiligentkyc.com HQ: Zip, SingaporeReported employees: 11-50 | Zip, Singapore | 11-50 | Exact match | 17 contacts → |
“In a complex and demanding regulatory environment, Diligent enables financial institutions to embed fully compliant, digitally enabled customer due diligence processes to mitigate…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | TIC Companyticcompany.com HQ: Auckland, New ZealandReported employees: 51-200 | Auckland, New Zealand | 51-200 | Exact match | 13 contacts → |
“Tic company provides outsourced services to manage the process of on-boarding and verifying your customers.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Detecteddetected.co HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 13 contacts → |
“Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Pepdatapepdata.com HQ: Lisboa, PortugalReported employees: 11-50 | Lisboa, Portugal | 11-50 | Exact match | 12 contacts → |
“At PEPData, we have built an online platform that allows compliance with all the obligations of the AML laws.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Rapidamlrapidaml.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 12 contacts → |
“RapidAML is a next-generation compliance solution revolutionising AML/CFT/CPF compliance across industries, ensuring every step, be it screening, risk assessment, or regulatory…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 174 company matches
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Cdd customer due diligence firms: dataset insights
September 19, 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
174 records in the displayed employee bands.
0 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 across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 174 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 19, 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 ↗
Cdd customer due diligence firms by location
1 lists · largest firstEvery Cdd customer due diligence firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for cdd customer due diligence 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 cdd customer due diligence firms did RevenueBase find worldwide?
The saved snapshot records 174 matching company records, 2,739 tracked contacts and 704 verified emails. The public preview displays 25 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 19, 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 25 cdd customer due diligence firms worldwide. Snapshot: September 19, 2026. https://revenuebase.ai/companies/browse/cdd-customer-due-diligence-firms.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗