Company lists · Data refreshed October 2026
Top 25 Identity verification and kyc/aml software companies worldwide
RevenueBase identified 2,268 company matches for identity verification and kyc/aml software companies worldwide as of October 2026 and tracks 72,523 professional contacts across them, including 28,000 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for identity verification and kyc/aml software companies 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 October 20, 2026. Country and city lists for identity verification and kyc/aml software companies 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 identity verification and kyc/aml software companies worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 5,376 contacts → | ||||
Exact match “Our Brand Promise Know your people™ In a world shaped by digital transformation, AI, remote work, regulatory complexity, and rising risk, identity is no longer static.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 2 | 3,354 contacts → | ||||
Exact match “You may not know it, but we’ve been together for a long time: on your ID, on your phone’s SIM card, on transactions you do online.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 3 | 3,024 contacts → | ||||
Exact match “Entrust fights fraud and cyber threats with identity-centric security that protects people, devices, and data.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 4 | 1,486 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 · Oct 20, 2026 · View company records in RevenueBase | |||||
| 5 | 1,372 contacts → | ||||
Exact match “AuthBridge is India’s largest Authentication company, delivering cutting-edge technology and alternate data analysis for Identity Management, Onboarding & Verification, and…” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 6 | 1,253 contacts → | ||||
Exact match “GBG is the leading expert in global identity and location tech, enabling safe and rewarding digital lives for genuine people, everywhere.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 7 | 1,031 contacts → | ||||
Exact match “FinTrU is a trusted provider of specialist Client Lifecycle Management services across KYC, Compliance, Risk, and Legal.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 8 | 1,028 contacts → | ||||
Exact match “Sumsub is the first AI-powered trust infrastructure for compliance operations at scale.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 9 | 987 contacts → | ||||
Exact match “ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 10 | 944 contacts → | ||||
Exact match “Mitek protects what’s real across digital interactions in a world of evolving threats.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 11 | 904 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 12 | 861 contacts → | ||||
Exact match “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 13 | 834 contacts → | ||||
Exact match “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 14 | 798 contacts → | ||||
Exact match “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 15 | 708 contacts → | ||||
Exact match “Unico is a global identity network that forges trust between people & companies.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 16 | 669 contacts → | ||||
Exact match “AI-powered identity platform.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 17 | 643 contacts → | ||||
Exact match “Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 18 | 636 contacts → | ||||
Exact match “Jumio helps organizations to know and trust their customers online.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 19 | 633 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 20 | 607 contacts → | ||||
Exact match “Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build…” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 21 | 563 contacts → | ||||
Exact match “Telesign, a part of the Proximus Group, provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 22 | 549 contacts → | ||||
Exact match “Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 23 | 544 contacts → | ||||
Exact match “For 40 years, we’ve kept the world safe and secure from financial crime.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 24 | 531 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 25 | 507 contacts → | ||||
Exact match “Our mission is to empower every business to eliminate financial crime.” Recorded in the RevenueBase company graph · Oct 20, 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 “identity verification and kyc/aml software companies”. 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 2,268 identity verification and kyc/aml software companies worldwide
See the full list, filter by size, metro and specialty, and access 28,000 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Identity verification and kyc/aml software companies worldwide at a glance
As of Oct 20, 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 identity verification and kyc/aml software companies are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “identity verification and kyc/aml software companies” 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 28,000 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 October 20, 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.
Identity verification and kyc/aml software companies by location
18 lists · largest firstEvery Identity verification and kyc/aml software companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Identity verification and kyc/aml software companies based in the United States416
- Identity verification and kyc/aml software companies based in the United Kingdom225
- Identity verification and kyc/aml software companies based in India144
- Identity verification and kyc/aml software companies based in Australia65
- Identity verification and kyc/aml software companies based in the Netherlands59
- Identity verification and kyc/aml software companies based in Canada58
- Identity verification and kyc/aml software companies based in France54
- Identity verification and kyc/aml software companies based in Brazil52
- Identity verification and kyc/aml software companies based in Germany46
- Identity verification and kyc/aml software companies based in Mexico32
- Identity verification and kyc/aml software companies based in Spain32
- Identity verification and kyc/aml software companies based in Sweden30
- Identity verification and kyc/aml software companies based in South Africa28
- Identity verification and kyc/aml software companies based in Switzerland28
Cities
- Identity verification and kyc/aml software companies based in London, United Kingdom130
- Identity verification and kyc/aml software companies based in New York, United States42
- Identity verification and kyc/aml software companies based in San Francisco, United States31
- Identity verification and kyc/aml software companies based in Paris, France26
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 “identity verification and kyc/aml software companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many identity verification and kyc/aml software companies are there worldwide?
RevenueBase identified 2,268 company matches for identity verification and kyc/aml software companies worldwide as of October 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?
First Advantage tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most identity verification and kyc/aml software companies?
The United States leads with 416 companies, followed by the United Kingdom (225) and India (144). Every identity verification and kyc/aml software companies list by country and city is linked on this page.
Which city has the most identity verification and kyc/aml software companies?
London leads with 131 company records, followed by New York (42) and Singapore (33).
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 28,000 professional contacts with verified work emails tracked across these 2,268 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 October 20, 2026.
Ready to reach these companies? Verified emails and direct dials for all 2,268 identity verification and kyc/aml software companies 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.
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Company intelligence · public preview
Top 25 identity verification and kyc/aml software companies worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 2,268 matching company records for identity verification and kyc/aml software companies worldwide, with 72,523 tracked contacts and 28,000 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: October 20, 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 identity verification and kyc/aml software companies 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 |  First Advantagefadv.comHQ: Atlanta, GA, United StatesReported employees: 5,001-10,000 | Atlanta, GA, United States | 5,001-10,000 | Exact match | 5,376 contacts → |
“Our Brand Promise Know your people™ In a world shaped by digital transformation, AI, remote work, regulatory complexity, and rising risk, identity is no longer static.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  VALIDvalid.comHQ: São Paulo, BrazilReported employees: 5,001-10,000 | São Paulo, Brazil | 5,001-10,000 | Exact match | 3,354 contacts → |
“You may not know it, but we’ve been together for a long time: on your ID, on your phone’s SIM card, on transactions you do online.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Entrustentrust.comHQ: Minneapolis, MN, United StatesReported employees: 1,001-5,000 | Minneapolis, MN, United States | 1,001-5,000 | Exact match | 3,024 contacts → |
“Entrust fights fraud and cyber threats with identity-centric security that protects people, devices, and data.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Nice Actimizeniceactimize.comHQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,486 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 · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Authbridgeauthbridge.comHQ: Gurgaon, IndiaReported employees: 501-1,000 | Gurgaon, India | 501-1,000 | Exact match | 1,372 contacts → |
“AuthBridge is India’s largest Authentication company, delivering cutting-edge technology and alternate data analysis for Identity Management, Onboarding & Verification, and…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  GBG PLCgbgplc.comHQ: Chester, TürkiyeReported employees: 1,001-5,000 | Chester, Türkiye | 1,001-5,000 | Exact match | 1,253 contacts → |
“GBG is the leading expert in global identity and location tech, enabling safe and rewarding digital lives for genuine people, everywhere.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Fintrufintru.comHQ: Belfast, United StatesReported employees: 1,001-5,000 | Belfast, United States | 1,001-5,000 | Exact match | 1,031 contacts → |
“FinTrU is a trusted provider of specialist Client Lifecycle Management services across KYC, Compliance, Risk, and Legal.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Sumsubsumsub.linkHQ: Limassol, CyprusReported employees: 501-1,000 | Limassol, Cyprus | 501-1,000 | Exact match | 1,028 contacts → |
“Sumsub is the first AI-powered trust infrastructure for compliance operations at scale.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  id.meid.meHQ: Mclean, VA, United StatesReported employees: 1,001-5,000 | Mclean, VA, United States | 1,001-5,000 | Exact match | 987 contacts → |
“ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Mitek Systemsmiteksystems.comHQ: San Diego, CA, United StatesReported employees: 501-1,000 | San Diego, CA, United States | 501-1,000 | Exact match | 944 contacts → |
“Mitek protects what’s real across digital interactions in a world of evolving threats.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  IDFYidfy.comHQ: Mumbai, IndiaReported employees: 501-1,000 | Mumbai, India | 501-1,000 | Exact match | 904 contacts → |
“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…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Accertify, INCaccertify.comHQ: Itasca, IL, United StatesReported employees: 1,001-5,000 | Itasca, IL, United States | 1,001-5,000 | Exact match | 861 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Feedzaifeedzai.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 834 contacts → |
“Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Chainalysischainalysis.comHQ: New York, United StatesReported employees: 501-1,000 | New York, United States | 501-1,000 | Exact match | 798 contacts → |
“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Unico IDunico.ioHQ: Sao Paulo, BrazilReported employees: 501-1,000 | Sao Paulo, Brazil | 501-1,000 | Exact match | 708 contacts → |
“Unico is a global identity network that forges trust between people & companies.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Incodeincode.comHQ: San Francisco, CA, United StatesReported employees: 501-1,000 | San Francisco, CA, United States | 501-1,000 | Exact match | 669 contacts → |
“AI-powered identity platform.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Verafinverafin.comHQ: St. John's, NL, IndiaReported employees: 1,001-5,000 | St. John's, NL, India | 1,001-5,000 | Exact match | 643 contacts → |
“Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Jumio Corporationjumio.comHQ: Sunnyvale, CA, United StatesReported employees: 201-500 | Sunnyvale, CA, United States | 201-500 | Exact match | 636 contacts → |
“Jumio helps organizations to know and trust their customers online.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Personawithpersona.comHQ: San Francisco, CA, United StatesReported employees: 501-1,000 | San Francisco, CA, United States | 501-1,000 | Exact match | 633 contacts → |
“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.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Socuresocure.comHQ: Incline Village, NV, United StatesReported employees: 501-1,000 | Incline Village, NV, United States | 501-1,000 | Exact match | 607 contacts → |
“Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Telesigntelesign.comHQ: Marina Del Rey, CA, United StatesReported employees: 501-1,000 | Marina Del Rey, CA, United States | 501-1,000 | Exact match | 563 contacts → |
“Telesign, a part of the Proximus Group, provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Geocomplygeocomply.comHQ: Vancouver, BC, CanadaReported employees: 201-500 | Vancouver, BC, Canada | 201-500 | Exact match | 549 contacts → |
“Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Eastnetseastnets.comHQ: Waterloo, BelgiumReported employees: 201-500 | Waterloo, Belgium | 201-500 | Exact match | 544 contacts → |
“For 40 years, we’ve kept the world safe and secure from financial crime.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Veriffveriff.comHQ: NY, United StatesReported employees: 201-500 | NY, United States | 201-500 | Exact match | 531 contacts → |
“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.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Complyadvantagecomplyadvantage.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 507 contacts → |
“Our mission is to empower every business to eliminate financial crime.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 2,268 company matches
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Identity verification and kyc/aml software companies: dataset insights
October 20, 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
2,264 records in the displayed employee bands.
4 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 2,268 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: October 20, 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 ↗
Identity verification and kyc/aml software companies by location
18 lists · largest firstEvery Identity verification and kyc/aml software companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Identity verification and kyc/aml software companies based in the United States416
- Identity verification and kyc/aml software companies based in the United Kingdom225
- Identity verification and kyc/aml software companies based in India144
- Identity verification and kyc/aml software companies based in Australia65
- Identity verification and kyc/aml software companies based in the Netherlands59
- Identity verification and kyc/aml software companies based in Canada58
- Identity verification and kyc/aml software companies based in France54
- Identity verification and kyc/aml software companies based in Brazil52
- Identity verification and kyc/aml software companies based in Germany46
- Identity verification and kyc/aml software companies based in Mexico32
- Identity verification and kyc/aml software companies based in Spain32
- Identity verification and kyc/aml software companies based in Sweden30
- Identity verification and kyc/aml software companies based in South Africa28
- Identity verification and kyc/aml software companies based in Switzerland28
Cities
- Identity verification and kyc/aml software companies based in London, United Kingdom130
- Identity verification and kyc/aml software companies based in New York, United States42
- Identity verification and kyc/aml software companies based in San Francisco, United States31
- Identity verification and kyc/aml software companies based in Paris, France26
Questions about this company list
What does Exact match mean for identity verification and kyc/aml software companies?
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 identity verification and kyc/aml software companies did RevenueBase find worldwide?
The saved snapshot records 2,268 matching company records, 72,523 tracked contacts and 28,000 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: October 20, 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 identity verification and kyc/aml software companies worldwide. Snapshot: October 20, 2026. https://revenuebase.ai/companies/browse/identity-verification-and-kyc-aml-software-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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Top 25 identity verification and kyc/aml software companies worldwide
RevenueBase records 2,268 matching company records for identity verification and kyc/aml software companies worldwide, with 72,523 tracked contacts and 28,000 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: October 20, 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 identity verification and kyc/aml software companies 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 | First Advantagefadv.com HQ: Atlanta, GA, United StatesReported employees: 5,001-10,000 | Atlanta, GA, United States | 5,001-10,000 | Exact match | 5,376 contacts → |
“Our Brand Promise Know your people™ In a world shaped by digital transformation, AI, remote work, regulatory complexity, and rising risk, identity is no longer static.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | VALIDvalid.com HQ: São Paulo, BrazilReported employees: 5,001-10,000 | São Paulo, Brazil | 5,001-10,000 | Exact match | 3,354 contacts → |
“You may not know it, but we’ve been together for a long time: on your ID, on your phone’s SIM card, on transactions you do online.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Entrustentrust.com HQ: Minneapolis, MN, United StatesReported employees: 1,001-5,000 | Minneapolis, MN, United States | 1,001-5,000 | Exact match | 3,024 contacts → |
“Entrust fights fraud and cyber threats with identity-centric security that protects people, devices, and data.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Nice Actimizeniceactimize.com HQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,486 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 · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Authbridgeauthbridge.com HQ: Gurgaon, IndiaReported employees: 501-1,000 | Gurgaon, India | 501-1,000 | Exact match | 1,372 contacts → |
“AuthBridge is India’s largest Authentication company, delivering cutting-edge technology and alternate data analysis for Identity Management, Onboarding & Verification, and…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | GBG PLCgbgplc.com HQ: Chester, TürkiyeReported employees: 1,001-5,000 | Chester, Türkiye | 1,001-5,000 | Exact match | 1,253 contacts → |
“GBG is the leading expert in global identity and location tech, enabling safe and rewarding digital lives for genuine people, everywhere.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Fintrufintru.com HQ: Belfast, United StatesReported employees: 1,001-5,000 | Belfast, United States | 1,001-5,000 | Exact match | 1,031 contacts → |
“FinTrU is a trusted provider of specialist Client Lifecycle Management services across KYC, Compliance, Risk, and Legal.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Sumsubsumsub.link HQ: Limassol, CyprusReported employees: 501-1,000 | Limassol, Cyprus | 501-1,000 | Exact match | 1,028 contacts → |
“Sumsub is the first AI-powered trust infrastructure for compliance operations at scale.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | id.meid.me HQ: Mclean, VA, United StatesReported employees: 1,001-5,000 | Mclean, VA, United States | 1,001-5,000 | Exact match | 987 contacts → |
“ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Mitek Systemsmiteksystems.com HQ: San Diego, CA, United StatesReported employees: 501-1,000 | San Diego, CA, United States | 501-1,000 | Exact match | 944 contacts → |
“Mitek protects what’s real across digital interactions in a world of evolving threats.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | IDFYidfy.com HQ: Mumbai, IndiaReported employees: 501-1,000 | Mumbai, India | 501-1,000 | Exact match | 904 contacts → |
“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…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Accertify, INCaccertify.com HQ: Itasca, IL, United StatesReported employees: 1,001-5,000 | Itasca, IL, United States | 1,001-5,000 | Exact match | 861 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Feedzaifeedzai.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 834 contacts → |
“Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Chainalysischainalysis.com HQ: New York, United StatesReported employees: 501-1,000 | New York, United States | 501-1,000 | Exact match | 798 contacts → |
“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Unico IDunico.io HQ: Sao Paulo, BrazilReported employees: 501-1,000 | Sao Paulo, Brazil | 501-1,000 | Exact match | 708 contacts → |
“Unico is a global identity network that forges trust between people & companies.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Incodeincode.com HQ: San Francisco, CA, United StatesReported employees: 501-1,000 | San Francisco, CA, United States | 501-1,000 | Exact match | 669 contacts → |
“AI-powered identity platform.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Verafinverafin.com HQ: St. John's, NL, IndiaReported employees: 1,001-5,000 | St. John's, NL, India | 1,001-5,000 | Exact match | 643 contacts → |
“Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Jumio Corporationjumio.com HQ: Sunnyvale, CA, United StatesReported employees: 201-500 | Sunnyvale, CA, United States | 201-500 | Exact match | 636 contacts → |
“Jumio helps organizations to know and trust their customers online.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Personawithpersona.com HQ: San Francisco, CA, United StatesReported employees: 501-1,000 | San Francisco, CA, United States | 501-1,000 | Exact match | 633 contacts → |
“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.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Socuresocure.com HQ: Incline Village, NV, United StatesReported employees: 501-1,000 | Incline Village, NV, United States | 501-1,000 | Exact match | 607 contacts → |
“Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Telesigntelesign.com HQ: Marina Del Rey, CA, United StatesReported employees: 501-1,000 | Marina Del Rey, CA, United States | 501-1,000 | Exact match | 563 contacts → |
“Telesign, a part of the Proximus Group, provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Geocomplygeocomply.com HQ: Vancouver, BC, CanadaReported employees: 201-500 | Vancouver, BC, Canada | 201-500 | Exact match | 549 contacts → |
“Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Eastnetseastnets.com HQ: Waterloo, BelgiumReported employees: 201-500 | Waterloo, Belgium | 201-500 | Exact match | 544 contacts → |
“For 40 years, we’ve kept the world safe and secure from financial crime.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Veriffveriff.com HQ: NY, United StatesReported employees: 201-500 | NY, United States | 201-500 | Exact match | 531 contacts → |
“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.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Complyadvantagecomplyadvantage.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 507 contacts → |
“Our mission is to empower every business to eliminate financial crime.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 2,268 company matches
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Identity verification and kyc/aml software companies: dataset insights
October 20, 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
2,264 records in the displayed employee bands.
4 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 2,268 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: October 20, 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 ↗
Identity verification and kyc/aml software companies by location
18 lists · largest firstEvery Identity verification and kyc/aml software companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Identity verification and kyc/aml software companies based in the United States416
- Identity verification and kyc/aml software companies based in the United Kingdom225
- Identity verification and kyc/aml software companies based in India144
- Identity verification and kyc/aml software companies based in Australia65
- Identity verification and kyc/aml software companies based in the Netherlands59
- Identity verification and kyc/aml software companies based in Canada58
- Identity verification and kyc/aml software companies based in France54
- Identity verification and kyc/aml software companies based in Brazil52
- Identity verification and kyc/aml software companies based in Germany46
- Identity verification and kyc/aml software companies based in Mexico32
- Identity verification and kyc/aml software companies based in Spain32
- Identity verification and kyc/aml software companies based in Sweden30
- Identity verification and kyc/aml software companies based in South Africa28
- Identity verification and kyc/aml software companies based in Switzerland28
Cities
- Identity verification and kyc/aml software companies based in London, United Kingdom130
- Identity verification and kyc/aml software companies based in New York, United States42
- Identity verification and kyc/aml software companies based in San Francisco, United States31
- Identity verification and kyc/aml software companies based in Paris, France26
Questions about this company list
What does Exact match mean for identity verification and kyc/aml software companies?
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 identity verification and kyc/aml software companies did RevenueBase find worldwide?
The saved snapshot records 2,268 matching company records, 72,523 tracked contacts and 28,000 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: October 20, 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
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Cite this list
RevenueBase Data Team. Top 25 identity verification and kyc/aml software companies worldwide. Snapshot: October 20, 2026. https://revenuebase.ai/companies/browse/identity-verification-and-kyc-aml-software-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗