Company lists · Data refreshed November 2026
Top 25 Compliance screening services worldwide
RevenueBase identified 1,153 company matches for compliance screening services worldwide as of November 2026 and tracks 25,496 professional contacts across them, including 7,898 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for compliance screening services 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 November 6, 2026. Country and city lists for compliance screening services 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 compliance screening services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 3,312 contacts → | ||||
Exact match “Sterling was acquired by First Advantage on October 31st, 2024.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 1,579 contacts → | ||||
Exact match “GIS | HireRight was established in 1966 and is one of the nation's oldest and largest background screening providers.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 1,524 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 788 contacts → | ||||
Exact match “Cisive is a trusted partner for comprehensive, high-risk compliance-driven background screening and workforce monitoring solutions, specializing in highly regulated…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 677 contacts → | ||||
Exact match “cFIRST is a digital global background screening service provider headquartered in Cincinnati, Ohio.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 492 contacts → | ||||
Exact match “First Advantage India is the nation’s leading Background Screening Service.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 477 contacts → | ||||
Exact match “We connect businesses to verifiable people data so they can reduce risk, move faster, and make confident decisions with clarity and context.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 425 contacts → | ||||
Exact match “Sterling was acquired by First Advantage on October 31st, 2024.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 358 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 284 contacts → | ||||
Exact match “iCOVER Group provides high-quality Third-Party Background Screening, Monitoring, and Due Diligence services.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 269 contacts → | ||||
Exact match “Certn isn’t a background check provider with a tech department, it’s a tech-first leader innovating every part of the background screening process.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 248 contacts → | ||||
Exact match “SmartSearch is a leading UK provider of anti-money-laundering software.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 216 contacts → | ||||
Exact match “Asurint is a leading provider of screening data and software serving the the employment, tenant, and government sectors.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 216 contacts → | ||||
Exact match “Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 204 contacts → | ||||
Exact match “At Verified First, we believe great companies start with great people.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 201 contacts → | ||||
Exact match “We are compliance technology specialists.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 188 contacts → | ||||
Exact match “At ComplyRight®, our mission is to empower employers by simplifying the complex world of employment law.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 166 contacts → | ||||
Exact match “Welcome to ScoutLogic.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 166 contacts → | ||||
Exact match “Justis werkt aan een veiligere en rechtvaardigere samenleving door het screenen van personen en organisaties.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 159 contacts → | ||||
Exact match “LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 153 contacts → | ||||
Exact match “At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 153 contacts → | ||||
Exact match “aINSIGHT delivers end-to-end onboarding, screening, and compliance automation for some of the nation’s most recognized organizations.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 152 contacts → | ||||
Exact match “By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 150 contacts → | ||||
Exact match “We've moved!” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 141 contacts → | ||||
Exact match “TrendSource helps businesses document and measure compliance across employment, consumer reporting, government, finance, health care, and retail.” Recorded in the RevenueBase company graph · Nov 6, 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 “compliance screening services”. 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 1,153 compliance screening services worldwide
See the full list, filter by size, metro and specialty, and access 7,898 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Compliance screening services worldwide at a glance
As of Nov 6, 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 compliance screening services are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “compliance screening services” 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 7,898 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 November 6, 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.
Compliance screening services by location
5 lists · largest firstEvery Compliance screening services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Compliance screening services based in the United States461
- Compliance screening services based in the United Kingdom96
- Compliance screening services based in India75
- Compliance screening services based in Australia38
Cities
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 “compliance screening services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance screening services are there worldwide?
RevenueBase identified 1,153 company matches for compliance screening services worldwide as of November 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?
Sterling tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most compliance screening services?
The United States leads with 461 companies, followed by the United Kingdom (96) and India (75). Every compliance screening services list by country and city is linked on this page.
Which city has the most compliance screening services?
London leads with 37 company records, followed by New York (16) and Bangalore (13).
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 7,898 professional contacts with verified work emails tracked across these 1,153 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 November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 1,153 compliance screening services 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 compliance screening services worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 1,153 matching company records for compliance screening services worldwide, with 25,496 tracked contacts and 7,898 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: November 6, 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 compliance screening services 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 |  Sterlingsterlingcheck.comHQ: Independence, OH, United StatesReported employees: 5,001-10,000 | Independence, OH, United States | 5,001-10,000 | Exact match | 3,312 contacts → |
“Sterling was acquired by First Advantage on October 31st, 2024.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  GISgeninfo.comHQ: Irvine, CA, United StatesReported employees: 1,001-5,000 | Irvine, CA, United States | 1,001-5,000 | Exact match | 1,579 contacts → |
“GIS | HireRight was established in 1966 and is one of the nation's oldest and largest background screening providers.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Nice Actimizeniceactimize.comHQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,524 contacts → |
“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…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Cisivecisive.comHQ: Easton, MD, United StatesReported employees: 1,001-5,000 | Easton, MD, United States | 1,001-5,000 | Exact match | 788 contacts → |
“Cisive is a trusted partner for comprehensive, high-risk compliance-driven background screening and workforce monitoring solutions, specializing in highly regulated…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Cfirst Background Checks LLPcfirst.ioHQ: Cincinnati, United StatesReported employees: 201-500 | Cincinnati, United States | 201-500 | Exact match | 677 contacts → |
“cFIRST is a digital global background screening service provider headquartered in Cincinnati, Ohio.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  First Advantage Indiafadv.comHQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 492 contacts → |
“First Advantage India is the nation’s leading Background Screening Service.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Informdatainformdata.comHQ: Kennesaw, VA, United StatesReported employees: 1,001-5,000 | Kennesaw, VA, United States | 1,001-5,000 | Exact match | 477 contacts → |
“We connect businesses to verifiable people data so they can reduce risk, move faster, and make confident decisions with clarity and context.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Sterlingbackchecksterlingbackcheck.caHQ: Toronto, ON, CanadaReported employees: 1,001-5,000 | Toronto, ON, Canada | 1,001-5,000 | Exact match | 425 contacts → |
“Sterling was acquired by First Advantage on October 31st, 2024.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Vertical Screen, INCverticalscreen.comHQ: Warminster, NJ, United KingdomReported employees: 501-1,000 | Warminster, NJ, United Kingdom | 501-1,000 | Exact match | 358 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 10 |  Icover Servicesicover-services.comHQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 284 contacts → |
“iCOVER Group provides high-quality Third-Party Background Screening, Monitoring, and Due Diligence services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  CERTNcertn.coHQ: Victoria, BC, CanadaReported employees: 201-500 | Victoria, BC, Canada | 201-500 | Exact match | 269 contacts → |
“Certn isn’t a background check provider with a tech department, it’s a tech-first leader innovating every part of the background screening process.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Smartsearchsmartsearch.comHQ: Ilkley, UT, United KingdomReported employees: 51-200 | Ilkley, UT, United Kingdom | 51-200 | Exact match | 248 contacts → |
“SmartSearch is a leading UK provider of anti-money-laundering software.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Asurintasurint.comHQ: Cleveland, OH, United StatesReported employees: 201-500 | Cleveland, OH, United States | 201-500 | Exact match | 216 contacts → |
“Asurint is a leading provider of screening data and software serving the the employment, tenant, and government sectors.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Blue Umbrella Limitedblueumbrella.comHQ: Cleveland, OH, United StatesReported employees: 201-500 | Cleveland, OH, United States | 201-500 | Exact match | 216 contacts → |
“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Verified Firstverifiedfirst.comHQ: Meridian, ID, United StatesReported employees: 51-200 | Meridian, ID, United States | 51-200 | Exact match | 204 contacts → |
“At Verified First, we believe great companies start with great people.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Napier AInapier.aiHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 201 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Complyright, INCcomplyright.comHQ: Pompano Beach, FL, United StatesReported employees: 201-500 | Pompano Beach, FL, United States | 201-500 | Exact match | 188 contacts → |
“At ComplyRight®, our mission is to empower employers by simplifying the complex world of employment law.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Scoutlogic Background Screeningscoutlogicscreening.comHQ: Lincolnshire, IL, United StatesReported employees: Not recorded | Lincolnshire, IL, United States | Not recorded | Exact match | 166 contacts → |
“Welcome to ScoutLogic.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Justis, DE Screeningsautoriteitjustis.nlHQ: The Hague, NetherlandsReported employees: 201-500 | The Hague, Netherlands | 201-500 | Exact match | 166 contacts → |
“Justis werkt aan een veiligere en rechtvaardigere samenleving door het screenen van personen en organisaties.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Lseg Risk Intelligencelseg.comHQ: United StatesReported employees: 10001+ | United States | 10001+ | Exact match | 159 contacts → |
“LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Facctumfacctum.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 153 contacts → |
“At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Ainsightainsight.comHQ: New Port Richey, FL, United StatesReported employees: 201-500 | New Port Richey, FL, United States | 201-500 | Exact match | 153 contacts → |
“aINSIGHT delivers end-to-end onboarding, screening, and compliance automation for some of the nation’s most recognized organizations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Neotasneotas.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 152 contacts → |
“By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  pre-employ.comjdp.comHQ: Redding, CA, United StatesReported employees: 51-200 | Redding, CA, United States | 51-200 | Exact match | 150 contacts → |
“We've moved!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Trendsource, INCtrendsource.comHQ: San Diego, CA, United StatesReported employees: 11-50 | San Diego, CA, United States | 11-50 | Exact match | 141 contacts → |
“TrendSource helps businesses document and measure compliance across employment, consumer reporting, government, finance, health care, and retail.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 1,153 company matches
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Compliance screening services: dataset insights
November 6, 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
1,153 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 1,153 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: November 6, 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 ↗
Compliance screening services by location
5 lists · largest firstEvery Compliance screening services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Compliance screening services based in the United States461
- Compliance screening services based in the United Kingdom96
- Compliance screening services based in India75
- Compliance screening services based in Australia38
Cities
Questions about this company list
What does Exact match mean for compliance screening services?
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 compliance screening services did RevenueBase find worldwide?
The saved snapshot records 1,153 matching company records, 25,496 tracked contacts and 7,898 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: November 6, 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.
Related lists
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Cite this list
RevenueBase Data Team. Top 25 compliance screening services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/compliance-screening-services.
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 compliance screening services worldwide
RevenueBase records 1,153 matching company records for compliance screening services worldwide, with 25,496 tracked contacts and 7,898 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: November 6, 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 compliance screening services 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 | Sterlingsterlingcheck.com HQ: Independence, OH, United StatesReported employees: 5,001-10,000 | Independence, OH, United States | 5,001-10,000 | Exact match | 3,312 contacts → |
“Sterling was acquired by First Advantage on October 31st, 2024.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | GISgeninfo.com HQ: Irvine, CA, United StatesReported employees: 1,001-5,000 | Irvine, CA, United States | 1,001-5,000 | Exact match | 1,579 contacts → |
“GIS | HireRight was established in 1966 and is one of the nation's oldest and largest background screening providers.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Nice Actimizeniceactimize.com HQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,524 contacts → |
“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…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Cisivecisive.com HQ: Easton, MD, United StatesReported employees: 1,001-5,000 | Easton, MD, United States | 1,001-5,000 | Exact match | 788 contacts → |
“Cisive is a trusted partner for comprehensive, high-risk compliance-driven background screening and workforce monitoring solutions, specializing in highly regulated…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Cfirst Background Checks LLPcfirst.io HQ: Cincinnati, United StatesReported employees: 201-500 | Cincinnati, United States | 201-500 | Exact match | 677 contacts → |
“cFIRST is a digital global background screening service provider headquartered in Cincinnati, Ohio.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | First Advantage Indiafadv.com HQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 492 contacts → |
“First Advantage India is the nation’s leading Background Screening Service.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Informdatainformdata.com HQ: Kennesaw, VA, United StatesReported employees: 1,001-5,000 | Kennesaw, VA, United States | 1,001-5,000 | Exact match | 477 contacts → |
“We connect businesses to verifiable people data so they can reduce risk, move faster, and make confident decisions with clarity and context.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Sterlingbackchecksterlingbackcheck.ca HQ: Toronto, ON, CanadaReported employees: 1,001-5,000 | Toronto, ON, Canada | 1,001-5,000 | Exact match | 425 contacts → |
“Sterling was acquired by First Advantage on October 31st, 2024.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Vertical Screen, INCverticalscreen.com HQ: Warminster, NJ, United KingdomReported employees: 501-1,000 | Warminster, NJ, United Kingdom | 501-1,000 | Exact match | 358 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 10 | Icover Servicesicover-services.com HQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 284 contacts → |
“iCOVER Group provides high-quality Third-Party Background Screening, Monitoring, and Due Diligence services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | CERTNcertn.co HQ: Victoria, BC, CanadaReported employees: 201-500 | Victoria, BC, Canada | 201-500 | Exact match | 269 contacts → |
“Certn isn’t a background check provider with a tech department, it’s a tech-first leader innovating every part of the background screening process.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Smartsearchsmartsearch.com HQ: Ilkley, UT, United KingdomReported employees: 51-200 | Ilkley, UT, United Kingdom | 51-200 | Exact match | 248 contacts → |
“SmartSearch is a leading UK provider of anti-money-laundering software.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Asurintasurint.com HQ: Cleveland, OH, United StatesReported employees: 201-500 | Cleveland, OH, United States | 201-500 | Exact match | 216 contacts → |
“Asurint is a leading provider of screening data and software serving the the employment, tenant, and government sectors.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Blue Umbrella Limitedblueumbrella.com HQ: Cleveland, OH, United StatesReported employees: 201-500 | Cleveland, OH, United States | 201-500 | Exact match | 216 contacts → |
“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Verified Firstverifiedfirst.com HQ: Meridian, ID, United StatesReported employees: 51-200 | Meridian, ID, United States | 51-200 | Exact match | 204 contacts → |
“At Verified First, we believe great companies start with great people.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Napier AInapier.ai HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 201 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Complyright, INCcomplyright.com HQ: Pompano Beach, FL, United StatesReported employees: 201-500 | Pompano Beach, FL, United States | 201-500 | Exact match | 188 contacts → |
“At ComplyRight®, our mission is to empower employers by simplifying the complex world of employment law.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Scoutlogic Background Screeningscoutlogicscreening.com HQ: Lincolnshire, IL, United StatesReported employees: Not recorded | Lincolnshire, IL, United States | Not recorded | Exact match | 166 contacts → |
“Welcome to ScoutLogic.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Justis, DE Screeningsautoriteitjustis.nl HQ: The Hague, NetherlandsReported employees: 201-500 | The Hague, Netherlands | 201-500 | Exact match | 166 contacts → |
“Justis werkt aan een veiligere en rechtvaardigere samenleving door het screenen van personen en organisaties.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Lseg Risk Intelligencelseg.com HQ: United StatesReported employees: 10001+ | United States | 10001+ | Exact match | 159 contacts → |
“LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Facctumfacctum.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 153 contacts → |
“At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Ainsightainsight.com HQ: New Port Richey, FL, United StatesReported employees: 201-500 | New Port Richey, FL, United States | 201-500 | Exact match | 153 contacts → |
“aINSIGHT delivers end-to-end onboarding, screening, and compliance automation for some of the nation’s most recognized organizations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Neotasneotas.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 152 contacts → |
“By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | pre-employ.comjdp.com HQ: Redding, CA, United StatesReported employees: 51-200 | Redding, CA, United States | 51-200 | Exact match | 150 contacts → |
“We've moved!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Trendsource, INCtrendsource.com HQ: San Diego, CA, United StatesReported employees: 11-50 | San Diego, CA, United States | 11-50 | Exact match | 141 contacts → |
“TrendSource helps businesses document and measure compliance across employment, consumer reporting, government, finance, health care, and retail.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 1,153 company matches
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Compliance screening services: dataset insights
November 6, 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
1,153 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 1,153 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: November 6, 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 ↗
Compliance screening services by location
5 lists · largest firstEvery Compliance screening services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Compliance screening services based in the United States461
- Compliance screening services based in the United Kingdom96
- Compliance screening services based in India75
- Compliance screening services based in Australia38
Cities
Questions about this company list
What does Exact match mean for compliance screening services?
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 compliance screening services did RevenueBase find worldwide?
The saved snapshot records 1,153 matching company records, 25,496 tracked contacts and 7,898 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: November 6, 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 compliance screening services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/compliance-screening-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗