Company lists · Data refreshed September 2026

Top 25 Kyc solution providers worldwide

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

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 1,756 companies tracked

RevenueBase identified 1,756 kyc solution providers worldwide as of September 2026 and tracks 61,192 professional contacts across them, including 23,888 with verified work emails. The United States is the largest market and London the largest hub.

This list covers kyc solution 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 20, 2026. Country and city lists for kyc solution 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 20, 2026 86% judged on-target in blind review

1,756Companies

61,192Contacts tracked

23,888Verified emails

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The 25 largest kyc solution providers worldwide

Ranked by team size

Top 25 of 1,756 kyc solution providers worldwide, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to kyc solution 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	VALID	Indirect evidence	São Paulo, BrazilHQ checked Sep 20, 2026	5,001-10,000	3,035 contacts →
	Indirect evidence “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.” Source: RevenueBase Database · checked Sep 20, 2026
2	Entrust	Indirect evidence	Minneapolis, MN, United StatesHQ checked Sep 20, 2026	1,001-5,000	2,907 contacts →
	Indirect evidence “Entrust fights fraud and cyber threats with identity-centric security that protects people, devices, and data.” Source: RevenueBase Database · checked Sep 20, 2026
3	CLEAR	Indirect evidence	New York, NY, United StatesHQ checked Sep 20, 2026	1,001-5,000	2,157 contacts →
	Indirect evidence “CLEAR is a security identity company making experiences safer and easier-physically and digitally.” Source: RevenueBase Database · checked Sep 20, 2026
4	Nice Actimize	Partial evidence	Hoboken, NJ, United StatesHQ checked Sep 20, 2026	501-1,000	1,443 contacts →
	Partial 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 20, 2026
5	Authbridge	Indirect evidence	Gurugram, IndiaHQ checked Sep 20, 2026	501-1,000	1,369 contacts →
	Indirect evidence “AuthBridge is India’s largest Authentication company, delivering cutting-edge technology and alternate data analysis for Identity Management, Onboarding & Verification, and…” Source: RevenueBase Database · checked Sep 20, 2026
6	GBG PLC	Indirect evidence	Chester, TürkiyeHQ checked Sep 20, 2026	1,001-5,000	1,212 contacts →
	Indirect evidence “GBG is the leading expert in global identity and location tech, enabling safe and rewarding digital lives for genuine people, everywhere.” Source: RevenueBase Database · checked Sep 20, 2026
7	Fintru	Partial evidence	Belfast, United KingdomHQ checked Sep 20, 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 20, 2026
8	id.me	Indirect evidence	Mclean, VA, United StatesHQ checked Sep 20, 2026	1,001-5,000	961 contacts →
	Indirect evidence “ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online.” Source: RevenueBase Database · checked Sep 20, 2026
9	Sumsub	Indirect evidence	Limassol, CyprusHQ checked Sep 20, 2026	501-1,000	933 contacts →
	Indirect evidence “Sumsub is the first AI-powered trust infrastructure for compliance operations at scale.” Source: RevenueBase Database · checked Sep 20, 2026
10	Mantra Softech	Partial evidence	Ahmedabad, IndiaHQ checked Sep 20, 2026	1,001-5,000	929 contacts →
	Partial evidence “Mantra Softech is a global technology manufacturer and solutions provider specialising in advanced biometrics, artificial intelligence and computer-vision–driven identity…” Source: RevenueBase Database · checked Sep 20, 2026
11	Mitek Systems	Indirect evidence	San Diego, CA, United StatesHQ checked Sep 20, 2026	501-1,000	913 contacts →
	Indirect evidence “Mitek protects what’s real across digital interactions in a world of evolving threats.” Source: RevenueBase Database · checked Sep 20, 2026
12	IDFY	Indirect evidence	Mumbai, IndiaHQ checked Sep 20, 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 20, 2026
13	Feedzai	Indirect evidence	New York, NY, United StatesHQ checked Sep 20, 2026	501-1,000	780 contacts →
	Indirect evidence “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Source: RevenueBase Database · checked Sep 20, 2026
14	Accertify, INC	Indirect evidence	Itasca, IL, United StatesHQ checked Sep 20, 2026	1,001-5,000	772 contacts →
	Indirect evidence “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Source: RevenueBase Database · checked Sep 20, 2026
15	Unico ID	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	501-1,000	676 contacts →
	Indirect evidence “Unico is a global identity network that forges trust between people & companies.” Source: RevenueBase Database · checked Sep 20, 2026
16	Incode	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 20, 2026	501-1,000	617 contacts →
	Indirect evidence “AI-powered identity platform.” Source: RevenueBase Database · checked Sep 20, 2026
17	Jumio Corporation	Indirect evidence	Sunnyvale, CA, United StatesHQ checked Sep 20, 2026	201-500	617 contacts →
	Indirect evidence “Jumio helps organizations to know and trust their customers online.” Source: RevenueBase Database · checked Sep 20, 2026
18	Onespan	Partial evidence	Boston, MA, United StatesHQ checked Sep 20, 2026	501-1,000	583 contacts →
	Partial evidence “OneSpan helps organizations build secure, seamless, and trusted digital experiences through two solution portfolios: Cybersecurity and Digital Agreements.” Source: RevenueBase Database · checked Sep 20, 2026
19	Telesign	Indirect evidence	Marina Del Rey, CA, United StatesHQ checked Sep 20, 2026	501-1,000	575 contacts →
	Indirect evidence “Telesign, a part of the Proximus Group, provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities.” Source: RevenueBase Database · checked Sep 20, 2026
20	Geocomply	Partial evidence	Vancouver, BC, CanadaHQ checked Sep 20, 2026	201-500	569 contacts →
	Partial evidence “Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity.” Source: RevenueBase Database · checked Sep 20, 2026
21	Persona	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 20, 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 20, 2026
22	Veriff	Indirect evidence	NY, United StatesHQ checked Sep 20, 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 20, 2026
23	Socure	Partial evidence	Incline Village, NV, United StatesHQ checked Sep 20, 2026	501-1,000	497 contacts →
	Partial 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 20, 2026
24	Ongrid	Indirect evidence	Gurugram, IndiaHQ checked Sep 20, 2026	201-500	491 contacts →
	Indirect evidence “OnGrid is a digital trust platform that leverages cutting-edge technologies to make trust establishment and accountability assurance faster, digital, and cost effective.” Source: RevenueBase Database · checked Sep 20, 2026
25	WHO	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 20, 2026	201-500	472 contacts →
	Indirect evidence “Ganhe efetividade no combate à fraudes com as soluções digitais e humanas da Who.” Source: RevenueBase Database · checked Sep 20, 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 solution 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 solution providers.
Partial evidence: Its own public description names part of kyc solution providers, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name kyc solution 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 1,756 kyc solution providers worldwide

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Kyc solution providers worldwide at a glance

As of Sep 20, 2026

39.0%Verified-email coverage

34.8Average contacts per company

11-50Median size (employees)

6.4%Largest-city concentration · London

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

703

11-50

700

51-200

240

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 solution 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 solution providers are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “kyc solution 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 solution 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 solution 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, 23,888 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 20, 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 solution providers by location

13 lists · largest first

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

Countries

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 solution 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 solution providers are there worldwide?

RevenueBase identified 1,756 kyc solution 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?

VALID, headquartered in Sao Paulo, tops this list with the largest team on record.

Which country has the most kyc solution providers?

The United States leads with 345 companies, followed by the United Kingdom (180) and India (132). Every kyc solution providers list by country and city is linked on this page.

Which city has the most kyc solution providers?

London leads with 112 headquartered companies, followed by New York (28) and San Francisco (26).

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 23,888 verified decision-maker contacts tracked across these 1,756 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 20, 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.