Company lists · Data refreshed September 2026
Top 25 Offshore compliance and audit services worldwide
RevenueBase identified 3,668 offshore compliance and audit services worldwide as of September 2026 and tracks 27,546 professional contacts across them, including 6,996 with verified work emails. The United States is the largest market and London the largest hub.
This list covers offshore compliance and audit services 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 29, 2026. Country and city lists for offshore compliance and audit services 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.
The 25 largest offshore compliance and audit services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 4,468 contacts → | ||||
Indirect evidence “Management Solutions is a leading provider of business consulting services for regulated industries.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 2 | 453 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 3 | 403 contacts → | ||||
Partial evidence “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 4 | 345 contacts → | ||||
Partial evidence “Based in Paris, Lyon, Rennes, Le Havre, Toulouse, Aix en Provence, Casablanca, London and New York, BM & A is an independent and international group positioned on the audit and…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 5 | 321 contacts → | ||||
Partial evidence “Advisense is a leading governance, risk and compliance powerhouse, offering best-in-class services and tech solutions to the European industry.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 6 | 308 contacts → | ||||
Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 7 | 242 contacts → | ||||
Indirect evidence “We help our customers to do the right business in the right way.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 8 | 199 contacts → | ||||
Partial evidence “We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 9 | 194 contacts → | ||||
Partial evidence “Epista Life Science is a team of experts working at the intersection of business priorities and compliance requirements.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 10 | 171 contacts → | ||||
Indirect evidence “Rödl & Partner is an integrated professional services firm with 110 wholly-owned locations worldwide in around 50 countries.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 11 | 165 contacts → | ||||
Indirect evidence “DLA, LLC is a leading consultancy firm that provides a wide range of specialized services designed to optimize business operations and drive sustainable growth.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 12 | 142 contacts → | ||||
Partial 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 29, 2026Thanks. The Data Team will review it. | |||||
| 13 | 141 contacts → | ||||
Partial 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 29, 2026Thanks. The Data Team will review it. | |||||
| 14 | 134 contacts → | ||||
Partial evidence “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 15 | 130 contacts → | ||||
Partial evidence “WEchartered is a global compliance, advisory, and business support, serving clients across international markets since 2009.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 16 | 129 contacts → | ||||
Strong evidence “SustainEdge Global delivers specialized offshore accounting, financial reporting, payroll, and compliance solutions to accounting firms-from large network firms to mid-sized…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 17 | 122 contacts → | ||||
Indirect evidence “Risk & Regulatory Consulting, LLC is a leading, national professional services firm dedicated to providing exceptional consulting services to insurance regulators.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 18 | 117 contacts → | ||||
Indirect evidence “Founded in 2005, Hect is a Brazilian company with both national and international operations.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 19 | 114 contacts → | ||||
Partial evidence “We’re a decade-strong offshore accounting firm based in India, trusted by businesses in the US, UK, Australia, and UAE.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 20 | 106 contacts → | ||||
Indirect evidence “MGC Global Risk Advisory ('the firm') is a leading and specialist risk advisory consulting firm.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 21 | 106 contacts → | ||||
Partial evidence “WoRisGo is an all-inclusive global service provider, delivering quintessential risk management solutions, governance and compliance assurance to help businesses face uncertainties…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 22 | 103 contacts → | ||||
Indirect evidence “j.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 23 | 101 contacts → | ||||
Indirect evidence “Headquartered in Dubai with a global outlook, AKW Consultants delivers pragmatic advisory services to organisations seeking to transform regulatory pressure into strategic…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 24 | 98 contacts → | ||||
Indirect evidence “Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 25 | 90 contacts → | ||||
Indirect evidence “With the world constantly and rapidly changing, the future will be full of realigned priorities.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
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: offshore compliance and audit services. 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 offshore compliance and audit services.
- Partial evidence
- Its own public description names part of offshore compliance and audit services, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name offshore compliance and audit services. 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 3,668 offshore compliance and audit services worldwide
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Offshore compliance and audit services worldwide at a glance
As of Sep 29, 2026Companies by employee count
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 offshore compliance and audit services, 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 offshore compliance and audit services are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “offshore compliance and audit services”. 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 offshore compliance and audit services), 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 offshore compliance and audit services, 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, 6,996 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 29, 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.
Offshore compliance and audit services by location
25 lists · largest firstEvery Offshore compliance and audit services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Offshore compliance and audit services based in the United States574
- Offshore compliance and audit services based in India261
- Offshore compliance and audit services based in the United Kingdom248
- Offshore compliance and audit services based in Brazil238
- Offshore compliance and audit services based in Italy112
- Offshore compliance and audit services based in Spain111
- Offshore compliance and audit services based in France108
- Offshore compliance and audit services based in Germany98
- Offshore compliance and audit services based in the United Arab Emirates95
- Offshore compliance and audit services based in Australia79
- Offshore compliance and audit services based in South Africa75
- Offshore compliance and audit services based in Mexico72
- Offshore compliance and audit services based in the Netherlands65
- Offshore compliance and audit services based in Canada59
- Offshore compliance and audit services based in Switzerland47
- Offshore compliance and audit services based in Türkiye33
- Offshore compliance and audit services based in Cyprus31
- Offshore compliance and audit services based in Hong Kong30
Cities
- Offshore compliance and audit services based in London, United Kingdom103
- Offshore compliance and audit services based in Sao Paulo, Brazil79
- Offshore compliance and audit services based in Dubai, United Arab Emirates65
- Offshore compliance and audit services based in Paris, France59
- Offshore compliance and audit services based in New York, United States52
- Offshore compliance and audit services based in Mumbai, India32
- Offshore compliance and audit services based in Madrid, Spain29
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 offshore compliance and audit services, 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 offshore compliance and audit services are there worldwide?
RevenueBase identified 3,668 offshore compliance and audit services 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?
Management Solutions, headquartered in Madrid, tops this list with the largest team on record.
Which country has the most offshore compliance and audit services?
The United States leads with 574 companies, followed by India (261) and the United Kingdom (248). Every offshore compliance and audit services list by country and city is linked on this page.
Which city has the most offshore compliance and audit services?
London leads with 104 headquartered companies, followed by Sao Paulo (79) and Dubai (65).
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 6,996 verified decision-maker contacts tracked across these 3,668 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 29, 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.