Company lists · Data refreshed September 2026

Top 25 Kyc software providers worldwide

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

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 642 companies tracked

RevenueBase identified 642 kyc software providers worldwide as of September 2026 and tracks 17,019 professional contacts across them, including 7,407 with verified work emails. The United Kingdom is the largest market and London the largest hub.

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

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

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

642Companies

17,019Contacts tracked

7,407Verified emails

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The 25 largest kyc software providers worldwide

Ranked by team size

Top 25 of 642 kyc software providers worldwide, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to kyc software providers: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Nice Actimize	Indirect evidence	Hoboken, NJ, United StatesHQ checked Sep 28, 2026	501-1,000	1,443 contacts →
	Indirect evidence “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Source: RevenueBase Database · checked 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	IDFY	Indirect evidence	Mumbai, IndiaHQ checked Sep 28, 2026	501-1,000	847 contacts →
	Indirect evidence “IDfy is building the foundational layer of trust for the modern world, providing the essential infrastructure that global businesses, from digital banks to e-commerce giants, rely…” Source: RevenueBase Database · checked Sep 28, 2026
4	Jumio Corporation	Indirect evidence	Sunnyvale, CA, United StatesHQ checked Sep 28, 2026	201-500	617 contacts →
	Indirect evidence “Jumio helps organizations to know and trust their customers online.” Source: RevenueBase Database · checked Sep 28, 2026
5	Persona	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	501-1,000	541 contacts →
	Partial evidence “Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure.” Source: RevenueBase Database · checked Sep 28, 2026
6	Veriff	Indirect evidence	NY, United StatesHQ checked Sep 28, 2026	201-500	519 contacts →
	Indirect evidence “Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors.” Source: RevenueBase Database · checked Sep 28, 2026
7	Socure	Indirect evidence	Incline Village, NV, United StatesHQ checked Sep 28, 2026	501-1,000	497 contacts →
	Indirect evidence “Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build…” Source: RevenueBase Database · checked Sep 28, 2026
8	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
9	Signicat	Indirect evidence	Trondheim, NorwayHQ checked Sep 28, 2026	501-1,000	450 contacts →
	Indirect evidence “Signicat is one of Europe’s leading providers of digital identity solutions.” Source: RevenueBase Database · checked Sep 28, 2026
10	IDNOW	Indirect evidence	Munich, GermanyHQ checked Sep 28, 2026	501-1,000	415 contacts →
	Indirect evidence “IDnow is Europe’s leader in digital identity and fraud prevention with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with…” Source: RevenueBase Database · checked Sep 28, 2026
11	Trulioo	Indirect evidence	Vancouver, BC, CanadaHQ checked Sep 28, 2026	201-500	387 contacts →
	Indirect evidence “Trulioo is the world’s identity platform, trusted by leading companies for their verification and fraud prevention needs.” Source: RevenueBase Database · checked Sep 28, 2026
12	CAF	Indirect evidence	Venancio Aires, BrazilHQ checked Sep 28, 2026	201-500	339 contacts →
	Indirect evidence “CAF is a Brazil-based provider of end-to-end identity verification, proofing and authentication solutions.” Source: RevenueBase Database · checked Sep 28, 2026
13	Smartsearch	Partial evidence	Ilkley, United KingdomHQ checked Sep 28, 2026	51-200	245 contacts →
	Partial evidence “SmartSearch is a leading UK provider of anti-money-laundering software.” Source: RevenueBase Database · checked Sep 28, 2026
14	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
15	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
16	Blue Umbrella Limited	Indirect evidence	Cleveland, OH, United StatesHQ checked Sep 28, 2026	201-500	207 contacts →
	Indirect evidence “Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Source: RevenueBase Database · checked Sep 28, 2026
17	Middesk	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	51-200	145 contacts →
	Indirect evidence “Businesses can’t move at the speed of the modern economy without knowing who they’re working with.” Source: RevenueBase Database · checked Sep 28, 2026
18	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
19	Verifyme Nigeria	Indirect evidence	Alagomeji, NigeriaHQ checked Sep 28, 2026	11-50	129 contacts →
	Indirect evidence “VerifyMe offers digital identity and verification services to a wide range of industries and the retail market.” Source: RevenueBase Database · checked Sep 28, 2026
20	Vneuron Risk & Compliance	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	51-200	126 contacts →
	Indirect 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
21	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
22	ZOOP	Indirect evidence	Pune, IndiaHQ checked Sep 28, 2026	51-200	112 contacts →
	Indirect evidence “ZOOP is an infrastructure-led platform that helps businesses design secure, scalable, and compliant onboarding journeys.” Source: RevenueBase Database · checked Sep 28, 2026
23	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
24	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
25	Surepass Technologies	Partial evidence	New Delhi, IndiaHQ checked Sep 28, 2026	51-200	105 contacts →
	Partial evidence “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…” 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 software providers. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

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

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

Showing 25 of 642 kyc software providers worldwide

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Kyc software providers worldwide at a glance

As of Sep 28, 2026

43.5%Verified-email coverage

26.5Average contacts per company

11-50Median size (employees)

9.2%Largest-city concentration · London

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

254

11-50

274

51-200

201-500

501-1,000

1,001-5,000

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 software providers, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage: Every country. Country and city lists for kyc software providers are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “kyc software providers”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names kyc software providers), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among kyc software providers, and records with no verified work email.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 7,407 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 software providers by location

5 lists · largest first

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

Countries

Cities

Kyc software providers based in London, United Kingdom58

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 software providers, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many kyc software providers are there worldwide?

RevenueBase identified 642 kyc software providers 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?

Nice Actimize, headquartered in Hoboken, tops this list with the largest team on record.

Which country has the most kyc software providers?

The United Kingdom leads with 89 companies, followed by the United States (78) and India (44). Every kyc software providers list by country and city is linked on this page.

Which city has the most kyc software providers?

London leads with 59 headquartered companies, followed by Stockholm (13) and San Francisco (10).

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 7,407 verified decision-maker contacts tracked across these 642 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.