Company lists · Data refreshed August 2026

Top 25 Compliance and kyc software providers worldwide

Name: Compliance and kyc software providers worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Aug 31, 2026 1,354 companies tracked

RevenueBase identified 1,354 compliance and kyc software providers worldwide as of August 2026 and tracks 33,823 professional contacts across them, including 14,784 with verified work emails and 5,241 with mobile numbers. The United States is the largest market and London the largest hub.

This list covers compliance and kyc software providers worldwide, 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 August 31, 2026. Country and city lists for compliance and kyc software providers follow the table.

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.

How to read this list RevenueBase Smart Search rating on every row Refreshed Aug 31, 2026 86% judged on-target in blind review

1,354Companies

33,823Contacts tracked

14,784Verified emails

5,241Mobile numbers

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest compliance and kyc software providers worldwide

Ranked by team size

Top 25 of 1,354 compliance and kyc software providers worldwide, ranked by team size, largest first. Data refreshed Aug 31, 2026. RevenueBase Smart Search rates how each company's information relates to compliance and kyc software providers: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Donnelley Financial Solutions Dfin	Strong evidence	Lancaster, PA, US	1,001-5,000	1,763 contacts →
	Strong evidence “DFIN is the leading global provider of compliance and regulatory software and services, fueling end-to-end investment company regulatory compliance needs, complex capital markets…” Source: RevenueBase Database · checked Aug 31, 2026
2	Nice Actimize	Partial evidence	Hoboken, NJ, US	501-1,000	1,458 contacts →
	Partial evidence “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Source: RevenueBase Database · checked Aug 31, 2026
3	Authbridge	Indirect evidence	Gurugram, IndiaHQ checked Aug 31, 2026	501-1,000	1,369 contacts →
	Indirect evidence “AuthBridge is India’s largest Authentication company, delivering cutting-edge technology and alternate data analysis for Identity Management, Onboarding & Verification, and…” Source: RevenueBase Database · checked Aug 31, 2026
4	Wolters Kluwer	Partial evidence	Minneapolis, MN, US	10001+	1,291 contacts →
	Partial evidence “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Source: RevenueBase Database · checked Aug 31, 2026
5	Fintru	Strong evidence	Belfast, GB	1,001-5,000	1,178 contacts →
	Strong evidence “FinTrU is a trusted provider of specialist Client Lifecycle Management services across KYC, Compliance, Risk, and Legal.” Source: RevenueBase Database · checked Aug 31, 2026
6	Sumsub	Partial evidence	London, GB	501-1,000	921 contacts →
	Partial evidence “Sumsub is a leading full-cycle verification platform that enables scalable compliance.” Source: RevenueBase Database · checked Aug 31, 2026
7	IDFY	Indirect evidence	Mumbai, IndiaHQ checked Aug 31, 2026	501-1,000	847 contacts →
	Indirect evidence “IDfy is building the foundational layer of trust for the modern world, providing the essential infrastructure that global businesses, from digital banks to e-commerce giants, rely…” Source: RevenueBase Database · checked Aug 31, 2026
8	Verafin	Partial evidence	St. Johns, NL, CA	1,001-5,000	681 contacts →
	Partial evidence “Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Source: RevenueBase Database · checked Aug 31, 2026
9	Persona	Partial evidence	San Francisco, CA, US	501-1,000	534 contacts →
	Partial evidence “Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure.” Source: RevenueBase Database · checked Aug 31, 2026
10	Eastnets	Indirect evidence	New York City, NY, US	201-500	524 contacts →
	Indirect evidence “For 40 years, we’ve kept the world safe and secure from financial crime.” Source: RevenueBase Database · checked Aug 31, 2026
11	Veriff	Indirect evidence	Mexico City, MX	201-500	517 contacts →
	Indirect evidence “Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors.” Source: RevenueBase Database · checked Aug 31, 2026
12	Socure	Partial evidence	Incline Village, NV, US	501-1,000	488 contacts →
	Partial evidence “Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build…” Source: RevenueBase Database · checked Aug 31, 2026
13	ACS	Indirect evidence	Pune, IndiaHQ checked Aug 31, 2026	1,001-5,000	420 contacts →
	Indirect evidence Source: RevenueBase Database · checked Aug 31, 2026
14	IDNOW	Indirect evidence	Munich, DE	501-1,000	417 contacts →
	Indirect evidence “IDnow is Europe’s leader in digital identity and fraud prevention with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with…” Source: RevenueBase Database · checked Aug 31, 2026
15	Trulioo	Indirect evidence	San Diego, CA, US	201-500	399 contacts →
	Indirect evidence “Trulioo is the world’s identity platform, trusted by leading companies for their verification and fraud prevention needs.” Source: RevenueBase Database · checked Aug 31, 2026
16	SEON	Partial evidence	Austin, TX, US	201-500	387 contacts →
	Partial evidence “SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.” Source: RevenueBase Database · checked Aug 31, 2026
17	ALLOY	Indirect evidence	New York, NY, US	201-500	381 contacts →
	Indirect evidence “Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Source: RevenueBase Database · checked Aug 31, 2026
18	Serve Legal	Partial evidence	London, GB	51-200	361 contacts →
	Partial evidence “Are you confident in your business’ compliance standards?” Source: RevenueBase Database · checked Aug 31, 2026
19	G2 Risk Solutions	Indirect evidence	Burlingame, CA, US	201-500	357 contacts →
	Indirect evidence “Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Source: RevenueBase Database · checked Aug 31, 2026
20	CAF	Indirect evidence	Venancio Aires, BR	201-500	330 contacts →
	Indirect evidence “CAF is a Brazil-based provider of end-to-end identity verification, proofing and authentication solutions.” Source: RevenueBase Database · checked Aug 31, 2026
21	Facephi	Partial evidence	Alicante, ES	201-500	304 contacts →
	Partial evidence “Facephi is a technology company specializing in digital identity verification, fraud prevention, and regulatory compliance solutions.” Source: RevenueBase Database · checked Aug 31, 2026
22	Comply	Partial evidence	New York City, NY, US	201-500	299 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Aug 31, 2026
23	Smartsearch	Partial evidence	Lehi, UT, US	51-200	242 contacts →
	Partial evidence “SmartSearch is a leading UK provider of anti-money-laundering software.” Source: RevenueBase Database · checked Aug 31, 2026
24	Fourthline	Partial evidence	Amsterdam, NL	201-500	235 contacts →
	Partial evidence “Fourthline makes compliance your competitive advantage.” Source: RevenueBase Database · checked Aug 31, 2026
25	Blue Umbrella Limited	Partial evidence	Cleveland, OH, US	201-500	206 contacts →
	Partial evidence “Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Source: RevenueBase Database · checked Aug 31, 2026

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: compliance and kyc software 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 compliance and kyc software providers.
Partial evidence: Its own public description names part of compliance and kyc software providers, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name compliance and kyc software 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 25 of 1,354 compliance and kyc software providers worldwide

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 14,784 reachable decision-makers.

Free signup · no credit card

View the full list →

Compliance and kyc software providers worldwide at a glance

As of Aug 31, 2026

43.7%Verified-email coverage

15.5%Mobile-number coverage

25.0Average contacts per company

11-50Median size (employees)

12.6%Largest-city concentration · London

Aug 31, 2026Page data refreshed

Companies by employee count

1-10

632

11-50

500

51-200

168

201-500

501-1,000

1,001-5,000

10001+

How 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 compliance and kyc software 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.
Coverage: 18 countries, largest first: the United States, the United Kingdom, India, Australia, the Netherlands, Germany, France, Canada, the United Arab Emirates, Switzerland and 8 more. Country and city lists for compliance and kyc software providers are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “compliance and kyc software 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 compliance and kyc software 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 compliance and kyc software providers, and records with no verified work email.
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, 14,784 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 between August 31, 2026 and September 14, 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.

Compliance and kyc software providers by location

22 lists · largest first

Every Compliance and kyc software providers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Cities

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 compliance and kyc software 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 compliance and kyc software providers are there worldwide?

RevenueBase identified 1,354 compliance and kyc software providers worldwide as of August 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?

Donnelley Financial Solutions Dfin, headquartered in Lancaster, tops this list with the largest team on record.

Which country has the most compliance and kyc software providers?

The United States leads with 347 companies, followed by the United Kingdom (267) and India (110). Every compliance and kyc software providers list by country and city is linked on this page.

Which city has the most compliance and kyc software providers?

London leads with 171 headquartered companies, followed by New York (54) and Dubai (33).

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 14,784 verified decision-maker contacts tracked across these 1,354 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled from the company graph between August 31, 2026 and September 14, 2026.

Ready to reach these companies? Verified emails and direct dials for all 1,354 compliance and kyc software providers worldwide. Start with a free account, no credit card.

Download this list →

Related lists

Browse the directory

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.