Company lists · Data refreshed November 2026
Top 25 Know your customer services worldwide
RevenueBase identified 350 company matches for know your customer services worldwide as of November 2026 and tracks 6,082 professional contacts across them, including 2,412 with verified work emails. The United Kingdom is the largest market and London the largest hub.
This list covers company matches for know your customer 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 know your customer 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 know your customer services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 658 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 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 | |||||
| 3 | 242 contacts → | ||||
Exact match “Fourthline makes compliance your competitive advantage.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 227 contacts → | ||||
Exact match “Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 135 contacts → | ||||
Exact match “Encompass enables fast, accurate identity validation and verification of corporate clients, and a gold standard approach to KYC.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 123 contacts → | ||||
Exact match “We simplify the user onboarding process for enterprises by providing Real-time ID verification APIs, Digital KYC, Document OCR, and a whole lot of other APIs which can fasten the…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 119 contacts → | ||||
Exact match “Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 110 contacts → | ||||
Exact match “Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 106 contacts → | ||||
Exact match “i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 103 contacts → | ||||
Exact match “First AML is not your usual AML software solution.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 103 contacts → | ||||
Exact match “At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 82 contacts → | ||||
Exact match “Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across Africa, North America, and the Middle East.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 81 contacts → | ||||
Exact match “Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 78 contacts → | ||||
Exact match “Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 69 contacts → | ||||
Exact match “Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 68 contacts → | ||||
Exact match “Founded in Japan in 2017, TRUSTDOCK is leading the way in holistic eKYC solutions for seamlessly facilitating trusted business relationships and transactions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 66 contacts → | ||||
Exact match “Award winning technology that turns compliance into a competitive advantage.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 65 contacts → | ||||
Exact match “MVSI is a global technology and services provider specializing in merchant onboarding, identity verification, compliance, and screening solutions for organizations in regulated…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 62 contacts → | ||||
Exact match “Simple KYC is an end-to-end workflow solution for KYC.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 59 contacts → | ||||
Exact match “Know Your Customer Limited is an award-winning RegTech company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 57 contacts → | ||||
Exact match “iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 51 contacts → | ||||
Exact match “Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 51 contacts → | ||||
Exact match “At Sinpex, we believe KYB compliance isn’t just a necessity-it’s the foundation for secure and thriving businesses.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 50 contacts → | ||||
Exact match “Every payment starts with a decision.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 49 contacts → | ||||
Exact match “IDWise is a Gartner Magic Quadrant–recognised, enterprise-grade identity verification and e-KYC platform purpose-built for high-complexity markets.” 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 “know your customer 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 350 know your customer services worldwide
See the full list, filter by size, metro and specialty, and access 2,412 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Know your customer 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 know your customer services are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “know your customer 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 2,412 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.
Know your customer services by location
3 lists · largest firstEvery Know your customer services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Know your customer services based in the United Kingdom53
- Know your customer services based in the United States35
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 “know your customer services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many know your customer services are there worldwide?
RevenueBase identified 350 company matches for know your customer 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?
Persona tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most know your customer services?
The United Kingdom leads with 53 companies, followed by the United States (35). Every know your customer services list by country and city is linked on this page.
Which city has the most know your customer services?
London leads with 36 company records, followed by Atlanta (6) and Stockholm (6).
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 2,412 professional contacts with verified work emails tracked across these 350 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 350 know your customer 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 know your customer 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 350 matching company records for know your customer services worldwide, with 6,082 tracked contacts and 2,412 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 know your customer 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 |  Personawithpersona.comHQ: San Francisco, NY, United StatesReported employees: 501-1,000 | San Francisco, NY, United States | 501-1,000 | Exact match | 658 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  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. | |||||
| 3 |  Fourthlinefourthline.comHQ: Amsterdam, NetherlandsReported employees: 201-500 | Amsterdam, Netherlands | 201-500 | Exact match | 242 contacts → |
“Fourthline makes compliance your competitive advantage.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Shuftishuftipro.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 227 contacts → |
“Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Encompass Corporationencompasscorporation.comHQ: City Of London, United KingdomReported employees: 51-200 | City Of London, United Kingdom | 51-200 | Exact match | 135 contacts → |
“Encompass enables fast, accurate identity validation and verification of corporate clients, and a gold standard approach to KYC.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Surepass Technologiessurepass.ioHQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 123 contacts → |
“We simplify the user onboarding process for enterprises by providing Real-time ID verification APIs, Digital KYC, Document OCR, and a whole lot of other APIs which can fasten the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Thirdfortthirdfort.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 119 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Ondatoondato.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 110 contacts → |
“Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  I-Hubi-hub.comHQ: Kayl, LuxembourgReported employees: 51-200 | Kayl, Luxembourg | 51-200 | Exact match | 106 contacts → |
“i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  First AMLfirstaml.comHQ: Grey Lynn, New ZealandReported employees: 51-200 | Grey Lynn, New Zealand | 51-200 | Exact match | 103 contacts → |
“First AML is not your usual AML software solution.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Frankieonefrankieone.comHQ: Melbourne, AustraliaReported employees: 51-200 | Melbourne, Australia | 51-200 | Exact match | 103 contacts → |
“At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Youverifyyouverify.coHQ: San Francisco, United StatesReported employees: 11-50 | San Francisco, United States | 11-50 | Exact match | 82 contacts → |
“Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across Africa, North America, and the Middle East.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Data Geardatagearbi.com HQ: EgyptReported employees: 51-200 | Egypt | 51-200 | Exact match | 81 contacts → |
“Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  KYC HUBkychub.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 78 contacts → |
“Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Amiqusamiqus.coHQ: Edinburgh, United KingdomReported employees: 51-200 | Edinburgh, United Kingdom | 51-200 | Exact match | 69 contacts → |
“Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Trustdock Inc.(株式会社trustdock)biz.trustdock.ioHQ: Tokyo, JapanReported employees: 51-200 | Tokyo, Japan | 51-200 | Exact match | 68 contacts → |
“Founded in Japan in 2017, TRUSTDOCK is leading the way in holistic eKYC solutions for seamlessly facilitating trusted business relationships and transactions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Kyc360kyc360.comHQ: JerseyReported employees: 51-200 | Jersey | 51-200 | Exact match | 66 contacts → |
“Award winning technology that turns compliance into a competitive advantage.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | HQ: North Sydney, AustraliaReported employees: 51-200 | North Sydney, Australia | 51-200 | Exact match | 65 contacts → |
“MVSI is a global technology and services provider specializing in merchant onboarding, identity verification, compliance, and screening solutions for organizations in regulated…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Simple KYCsimplekyc.comHQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 62 contacts → |
“Simple KYC is an end-to-end workflow solution for KYC.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Know Your Customer Limitedknowyourcustomer.comHQ: Wan Chai, Hong KongReported employees: 51-200 | Wan Chai, Hong Kong | 51-200 | Exact match | 59 contacts → |
“Know Your Customer Limited is an award-winning RegTech company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Idenfyidenfy.comHQ: Kaunas, LithuaniaReported employees: 51-200 | Kaunas, Lithuania | 51-200 | Exact match | 57 contacts → |
“iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Alessaalessa.comHQ: Ottawa, ON, CanadaReported employees: 51-200 | Ottawa, ON, Canada | 51-200 | Exact match | 51 contacts → |
“Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Sinpexsinpex.chHQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 51 contacts → |
“At Sinpex, we believe KYB compliance isn’t just a necessity-it’s the foundation for secure and thriving businesses.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  IPIDipid.techHQ: Brussels, SingaporeReported employees: 11-50 | Brussels, Singapore | 11-50 | Exact match | 50 contacts → |
“Every payment starts with a decision.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Idwiseidwise.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 49 contacts → |
“IDWise is a Gartner Magic Quadrant–recognised, enterprise-grade identity verification and e-KYC platform purpose-built for high-complexity markets.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 350 company matches
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Know your customer 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
349 records in the displayed employee bands.
1 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 350 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 ↗
Know your customer services by location
3 lists · largest firstEvery Know your customer services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Know your customer services based in the United Kingdom53
- Know your customer services based in the United States35
Cities
Questions about this company list
What does Exact match mean for know your customer 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 know your customer services did RevenueBase find worldwide?
The saved snapshot records 350 matching company records, 6,082 tracked contacts and 2,412 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 know your customer services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/know-your-customer-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 know your customer services worldwide
RevenueBase records 350 matching company records for know your customer services worldwide, with 6,082 tracked contacts and 2,412 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 know your customer 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 | Personawithpersona.com HQ: San Francisco, NY, United StatesReported employees: 501-1,000 | San Francisco, NY, United States | 501-1,000 | Exact match | 658 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | 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. | |||||
| 3 | Fourthlinefourthline.com HQ: Amsterdam, NetherlandsReported employees: 201-500 | Amsterdam, Netherlands | 201-500 | Exact match | 242 contacts → |
“Fourthline makes compliance your competitive advantage.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Shuftishuftipro.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 227 contacts → |
“Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Encompass Corporationencompasscorporation.com HQ: City Of London, United KingdomReported employees: 51-200 | City Of London, United Kingdom | 51-200 | Exact match | 135 contacts → |
“Encompass enables fast, accurate identity validation and verification of corporate clients, and a gold standard approach to KYC.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Surepass Technologiessurepass.io HQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 123 contacts → |
“We simplify the user onboarding process for enterprises by providing Real-time ID verification APIs, Digital KYC, Document OCR, and a whole lot of other APIs which can fasten the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Thirdfortthirdfort.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 119 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Ondatoondato.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 110 contacts → |
“Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | I-Hubi-hub.com HQ: Kayl, LuxembourgReported employees: 51-200 | Kayl, Luxembourg | 51-200 | Exact match | 106 contacts → |
“i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | First AMLfirstaml.com HQ: Grey Lynn, New ZealandReported employees: 51-200 | Grey Lynn, New Zealand | 51-200 | Exact match | 103 contacts → |
“First AML is not your usual AML software solution.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Frankieonefrankieone.com HQ: Melbourne, AustraliaReported employees: 51-200 | Melbourne, Australia | 51-200 | Exact match | 103 contacts → |
“At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Youverifyyouverify.co HQ: San Francisco, United StatesReported employees: 11-50 | San Francisco, United States | 11-50 | Exact match | 82 contacts → |
“Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across Africa, North America, and the Middle East.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Data Geardatagearbi.com HQ: EgyptReported employees: 51-200 | Egypt | 51-200 | Exact match | 81 contacts → |
“Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | KYC HUBkychub.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 78 contacts → |
“Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Amiqusamiqus.co HQ: Edinburgh, United KingdomReported employees: 51-200 | Edinburgh, United Kingdom | 51-200 | Exact match | 69 contacts → |
“Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Trustdock Inc.(株式会社trustdock)biz.trustdock.io HQ: Tokyo, JapanReported employees: 51-200 | Tokyo, Japan | 51-200 | Exact match | 68 contacts → |
“Founded in Japan in 2017, TRUSTDOCK is leading the way in holistic eKYC solutions for seamlessly facilitating trusted business relationships and transactions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Kyc360kyc360.com HQ: JerseyReported employees: 51-200 | Jersey | 51-200 | Exact match | 66 contacts → |
“Award winning technology that turns compliance into a competitive advantage.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | HQ: North Sydney, AustraliaReported employees: 51-200 | North Sydney, Australia | 51-200 | Exact match | 65 contacts → |
“MVSI is a global technology and services provider specializing in merchant onboarding, identity verification, compliance, and screening solutions for organizations in regulated…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Simple KYCsimplekyc.com HQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 62 contacts → |
“Simple KYC is an end-to-end workflow solution for KYC.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Know Your Customer Limitedknowyourcustomer.com HQ: Wan Chai, Hong KongReported employees: 51-200 | Wan Chai, Hong Kong | 51-200 | Exact match | 59 contacts → |
“Know Your Customer Limited is an award-winning RegTech company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Idenfyidenfy.com HQ: Kaunas, LithuaniaReported employees: 51-200 | Kaunas, Lithuania | 51-200 | Exact match | 57 contacts → |
“iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Alessaalessa.com HQ: Ottawa, ON, CanadaReported employees: 51-200 | Ottawa, ON, Canada | 51-200 | Exact match | 51 contacts → |
“Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Sinpexsinpex.ch HQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 51 contacts → |
“At Sinpex, we believe KYB compliance isn’t just a necessity-it’s the foundation for secure and thriving businesses.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | IPIDipid.tech HQ: Brussels, SingaporeReported employees: 11-50 | Brussels, Singapore | 11-50 | Exact match | 50 contacts → |
“Every payment starts with a decision.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Idwiseidwise.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 49 contacts → |
“IDWise is a Gartner Magic Quadrant–recognised, enterprise-grade identity verification and e-KYC platform purpose-built for high-complexity markets.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 350 company matches
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Know your customer 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
349 records in the displayed employee bands.
1 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 350 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 ↗
Know your customer services by location
3 lists · largest firstEvery Know your customer services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Know your customer services based in the United Kingdom53
- Know your customer services based in the United States35
Cities
Questions about this company list
What does Exact match mean for know your customer 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 know your customer services did RevenueBase find worldwide?
The saved snapshot records 350 matching company records, 6,082 tracked contacts and 2,412 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 know your customer services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/know-your-customer-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗