Company lists · Data refreshed September 2026

Top 25 Kyc aml consulting firms worldwide

Name: Kyc aml consulting firms worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 2,851 companies tracked

RevenueBase identified 2,851 kyc aml consulting firms worldwide as of September 2026 and tracks 27,913 professional contacts across them, including 10,872 with verified work emails. The United States is the largest market and London the largest hub.

This list covers kyc aml consulting firms worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 2026. Country and city lists for kyc aml consulting firms follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review

2,851Companies

27,913Contacts tracked

10,872Verified emails

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The 25 largest kyc aml consulting firms worldwide

Ranked by team size

Top 25 of 2,851 kyc aml consulting firms worldwide, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to kyc aml consulting firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	AML Rightsource	Partial evidence	Cleveland, OH, United StatesHQ checked Sep 28, 2026	5,001-10,000	5,799 contacts →
	Partial evidence “AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Source: RevenueBase Database · checked Sep 28, 2026
2	Fintru	Partial evidence	Belfast, United KingdomHQ checked Sep 28, 2026	1,001-5,000	1,108 contacts →
	Partial evidence “FinTrU is a trusted provider of specialist Client Lifecycle Management services across KYC, Compliance, Risk, and Legal.” Source: RevenueBase Database · checked Sep 28, 2026
3	Complyadvantage	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	471 contacts →
	Indirect evidence “Our mission is to empower every business to eliminate financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
4	Comply	Indirect evidence	New York City, NY, United StatesHQ checked Sep 28, 2026	201-500	308 contacts →
	Indirect evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 28, 2026
5	Smartsearch	Indirect evidence	Ilkley, United KingdomHQ checked Sep 28, 2026	51-200	245 contacts →
	Indirect evidence “SmartSearch is a leading UK provider of anti-money-laundering software.” Source: RevenueBase Database · checked Sep 28, 2026
6	Shufti	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	240 contacts →
	Indirect evidence “Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Source: RevenueBase Database · checked Sep 28, 2026
7	Fourthline	Indirect evidence	Amsterdam, NetherlandsHQ checked Sep 28, 2026	201-500	236 contacts →
	Indirect evidence “Fourthline makes compliance your competitive advantage.” Source: RevenueBase Database · checked Sep 28, 2026
8	GIF International	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	51-200	192 contacts →
	Indirect evidence “Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Source: RevenueBase Database · checked Sep 28, 2026
9	HAWK	Partial evidence	Munich, GermanyHQ checked Sep 28, 2026	51-200	173 contacts →
	Partial evidence “Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.” Source: RevenueBase Database · checked Sep 28, 2026
10	Optima Partners	Partial evidence	NY, United StatesHQ checked Sep 28, 2026	51-200	145 contacts →
	Partial evidence “Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Source: RevenueBase Database · checked Sep 28, 2026
11	Soho Square Solutions	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	142 contacts →
	Indirect evidence “Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Source: RevenueBase Database · checked Sep 28, 2026
12	TCC Group	Indirect evidence	City Of London, United KingdomHQ checked Sep 28, 2026	51-200	141 contacts →
	Indirect evidence “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Source: RevenueBase Database · checked Sep 28, 2026
13	Encompass Corporation	Partial evidence	City Of London, United KingdomHQ checked Sep 28, 2026	51-200	140 contacts →
	Partial evidence “Encompass enables fast, accurate identity validation and verification of corporate clients, and a gold standard approach to KYC.” Source: RevenueBase Database · checked Sep 28, 2026
14	ACX Compliance	Indirect evidence	Dubai, United Arab EmiratesHQ checked Sep 28, 2026	51-200	140 contacts →
	Indirect evidence “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Source: RevenueBase Database · checked Sep 28, 2026
15	Arendt Regulatory & Consulting	Partial evidence	LuxembourgHQ checked Sep 28, 2026	51-200	134 contacts →
	Partial evidence “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Source: RevenueBase Database · checked Sep 28, 2026
16	Plenitude Consulting	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	132 contacts →
	Indirect evidence “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Source: RevenueBase Database · checked Sep 28, 2026
17	Vneuron Risk & Compliance	Partial evidence	Paris, FranceHQ checked Sep 28, 2026	51-200	126 contacts →
	Partial evidence “Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Source: RevenueBase Database · checked Sep 28, 2026
18	Data Gear	Indirect evidence	EgyptHQ checked Sep 28, 2026	51-200	113 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
19	Quantum Data Engines	Indirect evidence	Hyderabad, United KingdomHQ checked Sep 28, 2026	51-200	112 contacts →
	Indirect evidence “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: RevenueBase Database · checked Sep 28, 2026
20	Thirdfort	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	111 contacts →
	Indirect evidence “Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Source: RevenueBase Database · checked Sep 28, 2026
21	J. Awan & Partners	Indirect evidence	Dubai, United Arab EmiratesHQ checked Sep 28, 2026	51-200	103 contacts →
	Indirect evidence “j.” Source: RevenueBase Database · checked Sep 28, 2026
22	MAY Business Consulting Spain By Izertis	Partial evidence	Madrid, SpainHQ checked Sep 28, 2026	51-200	101 contacts →
	Partial evidence “May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Source: RevenueBase Database · checked Sep 28, 2026
23	Worldsys	Indirect evidence	Caba, IndiaHQ checked Sep 28, 2026	51-200	97 contacts →
	Indirect evidence “Desde hace más de 45 años, ayudamos a organizaciones de América Latina a transformar la complejidad del compliance en herramientas seguras, automatizadas y adaptables, estén o no…” Source: RevenueBase Database · checked Sep 28, 2026
24	I-Hub	Partial evidence	Kayl, LuxembourgHQ checked Sep 28, 2026	51-200	96 contacts →
	Partial evidence “i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe.” Source: RevenueBase Database · checked Sep 28, 2026
25	DUE Diligence Advisory Africa	Indirect evidence	Nairobi, KenyaHQ checked Sep 28, 2026	51-200	96 contacts →
	Indirect evidence “Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: kyc aml consulting firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names kyc aml consulting firms.
Partial evidence: Its own public description names part of kyc aml consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name kyc aml consulting firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 2,851 kyc aml consulting firms worldwide

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Kyc aml consulting firms worldwide at a glance

As of Sep 28, 2026

38.9%Verified-email coverage

9.8Average contacts per company

1-10Median size (employees)

5.9%Largest-city concentration · London

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

1,978

11-50

688

51-200

149

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

Email recency is reported on each country list linked below.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among kyc aml consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage: Every country. Country and city lists for kyc aml consulting firms are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “kyc aml consulting firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names kyc aml consulting firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among kyc aml consulting firms, and records with no verified work email.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 10,872 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Kyc aml consulting firms by location

26 lists · largest first

Every Kyc aml consulting firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Cities

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names kyc aml consulting firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many kyc aml consulting firms are there worldwide?

RevenueBase identified 2,851 kyc aml consulting firms worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

AML Rightsource, headquartered in Cleveland, tops this list with the largest team on record.

Which country has the most kyc aml consulting firms?

The United States leads with 447 companies, followed by the United Kingdom (297) and India (101). Every kyc aml consulting firms list by country and city is linked on this page.

Which city has the most kyc aml consulting firms?

London leads with 169 headquartered companies, followed by Dubai (61) and New York (47).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 10,872 verified decision-maker contacts tracked across these 2,851 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.

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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 Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.