Company lists · Data refreshed September 2026

Top 25 Compliance and kyc platforms based in Canada

Name: Compliance and kyc platforms based in Canada
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 27, 2026 58 companies tracked

RevenueBase identified 58 compliance and kyc platforms headquartered in Canada as of September 2026 and tracks 1,752 professional contacts across them, including 1,066 with verified work emails. Toronto is the largest hub.

This list covers compliance and kyc platforms headquartered in Canada, 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 27, 2026.

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 27, 2026 86% judged on-target in blind review

58Companies

1,752Contacts tracked

1,066Verified emails

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest compliance and kyc platforms based in Canada

Ranked by team size

Top 25 of 58 compliance and kyc platforms based in Canada, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to compliance and kyc platforms: 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	Trulioo	Partial evidence	Vancouver, BC, CanadaHQ checked Sep 27, 2026	201-500	387 contacts →
	Partial evidence “Trulioo is the world’s identity platform, trusted by leading companies for their verification and fraud prevention needs.” Source: RevenueBase Database · checked Sep 27, 2026
2	Thentia	Partial evidence	Toronto, ON, CanadaHQ checked Sep 27, 2026	51-200	98 contacts →
	Partial evidence “We’re transforming the way regulatory bodies manage their licensing and compliance processes with best-in-class technology.” Source: RevenueBase Database · checked Sep 27, 2026
3	Complyworks A Veriforce Product	Partial evidence	Calgary, AB, CanadaHQ checked Sep 27, 2026	201-500	65 contacts →
	Partial evidence “ComplyWorks is a leading compliance management solution that helps organizations manage the compliance of their contractors, suppliers, workforce, and worksites across complex…” Source: RevenueBase Database · checked Sep 27, 2026
4	Investorcom	Partial evidence	Toronto, ON, CanadaHQ checked Sep 27, 2026	11-50	50 contacts →
	Partial evidence “InvestorCOM is a leading provider of regulatory compliance software and communications solutions for wealth and asset managers.” Source: RevenueBase Database · checked Sep 27, 2026
5	Portfolio AID INC	Partial evidence	Toronto, ON, CanadaHQ checked Sep 27, 2026	51-200	47 contacts →
	Partial evidence “PortfolioAid is Canada’s market leading provider of compliance management software for wealth professionals.” Source: RevenueBase Database · checked Sep 27, 2026
6	Four Eyes Financial	Partial evidence	Saint John, NB, CanadaHQ checked Sep 27, 2026	51-200	46 contacts →
	Partial evidence “Changing the way compliance is done Globally.” Source: RevenueBase Database · checked Sep 27, 2026
7	Thirdstream	Indirect evidence	Lethbridge, AB, CanadaHQ checked Sep 27, 2026	11-50	41 contacts →
	Indirect evidence “Delivering superior customer acquisition solutions for financial institutions, online and inbranch.” Source: RevenueBase Database · checked Sep 27, 2026
8	Alessa	Partial evidence	Ottawa, ON, CanadaHQ checked Sep 27, 2026	51-200	40 contacts →
	Partial evidence “Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.” Source: RevenueBase Database · checked Sep 27, 2026
9	Minerva	Partial evidence	Toronto, CanadaHQ checked Sep 27, 2026	11-50	22 contacts →
	Partial evidence “Minerva is a risk assessment platform purpose built for anti-money laundering at scale.” Source: RevenueBase Database · checked Sep 27, 2026
10	Liztek	Indirect evidence	Toronto, ON, CanadaHQ checked Sep 27, 2026	1-10	17 contacts →
	Indirect evidence “Liztek engineers trust through AI-driven intelligence.” Source: RevenueBase Database · checked Sep 27, 2026
11	Gratify	Indirect evidence	North Vancouver, BC, CanadaHQ checked Sep 27, 2026	11-50	15 contacts →
	Indirect evidence “Gratify uses proprietary AI to power real-time merchant onboarding, underwriting, and identity verification for the world’s most innovative payment companies.” Source: RevenueBase Database · checked Sep 27, 2026
12	Acuitytec	Strong evidence	Pointe-claire, QC, CanadaHQ checked Sep 27, 2026	11-50	14 contacts →
	Strong evidence “AcuityTec delivers purpose-built KYT, KYC, compliance, and fraud defence technology for iGaming operators worldwide.” Source: RevenueBase Database · checked Sep 27, 2026
13	TCAE	Partial evidence	Toronto, CanadaHQ checked Sep 27, 2026	1-10	14 contacts →
	Partial evidence “TCAE (Toronto Compliance & AML Enterprise) is a global organization that offers industry-leading interactive Education, Consultancy, Recruitment and Event services to…” Source: RevenueBase Database · checked Sep 27, 2026
14	Phantom Compliance	Partial evidence	Calgary, AB, CanadaHQ checked Sep 27, 2026	11-50	13 contacts →
	Partial evidence “Phantom Compliance makes you bankable, auditable, & scalable.” Source: RevenueBase Database · checked Sep 27, 2026
15	AML Incubator	Partial evidence	Vancouver, CanadaHQ checked Sep 27, 2026	11-50	13 contacts →
	Partial evidence “Most fintechs find out they have a compliance problem when a regulator contacts them.” Source: RevenueBase Database · checked Sep 27, 2026
16	Alphacco	Partial evidence	Montréal, QC, CanadaHQ checked Sep 27, 2026	11-50	12 contacts →
	Partial evidence “AlphaCCO is a Canadian RegTech founded in 2015 that helps asset management firms turn regulatory compliance into a competitive advantage.” Source: RevenueBase Database · checked Sep 27, 2026
17	bluemind.app	Partial evidence	Toronto, CanadaHQ checked Sep 27, 2026	1-10	12 contacts →
	Partial evidence “BlueMind \| AI Compliance Co-Pilot for Advisors.” Source: RevenueBase Database · checked Sep 27, 2026
18	Securefact	Indirect evidence	Toronto, ON, CanadaHQ checked Sep 27, 2026	11-50	11 contacts →
	Indirect evidence “Securefact's suite of Know Your Customer solutions helps you to onboard more individual and business clients digitally by automating the verification process, allowing you to…” Source: RevenueBase Database · checked Sep 27, 2026
19	North Star Consulting And Legal Services	Partial evidence	Toronto, ON, CanadaHQ checked Sep 27, 2026	11-50	10 contacts →
	Partial evidence “Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…” Source: RevenueBase Database · checked Sep 27, 2026
20	Iluminai Intelligence Corporation	Partial evidence	Vancouver, BC, CanadaHQ checked Sep 27, 2026	1-10	7 contacts →
	Partial evidence “Iluminai is a Compliance Co-Pilot for Real Estate.” Source: RevenueBase Database · checked Sep 27, 2026
21	Vigilantcs	Strong evidence	Toronto, ON, CanadaHQ checked Sep 27, 2026	1-10	4 contacts →
	Strong evidence “Founded by compliance professionals, VigilantCS provides a cloud-based platform for the management and monitoring of staff-level compliance in Canada through the automation of…” Source: RevenueBase Database · checked Sep 27, 2026
22	Onecomply	Strong evidence	Vancouver, BC, CanadaHQ checked Sep 27, 2026	11-50	3 contacts →
	Strong evidence “OneComply \| A GeoComply Solution One Platform for 360° Compliance Management Since launching in 2020, OneComply has quickly changed the game for licensing and compliance…” Source: RevenueBase Database · checked Sep 27, 2026
23	identityworks.ai	Indirect evidence	Fredericton, NB, CanadaHQ checked Sep 27, 2026	1-10	3 contacts →
	Indirect evidence “Financial technology company offering modern digital identity and identity fraud solutions” Source: RevenueBase Database · checked Sep 27, 2026
24	Obsidian Black	Partial evidence	Montréal, CanadaHQ checked Sep 27, 2026	1-10	3 contacts →
	Partial evidence “Access Liquidity While Maintaining Exposure OFAC compliance FATF International Standards FINCEN-based AML Screening” Source: RevenueBase Database · checked Sep 27, 2026
25	Sentinence	Partial evidence	Montreal, QC, CanadaHQ checked Sep 27, 2026	1-10	2 contacts →
	Partial evidence “Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.” Source: RevenueBase Database · checked Sep 27, 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: compliance and kyc platforms. 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 compliance and kyc platforms.
Partial evidence: Its own public description names part of compliance and kyc platforms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name compliance and kyc platforms. 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 58 compliance and kyc platforms based in Canada

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 1,066 reachable decision-makers.

Free signup · no credit card

View the full list →

Compliance and kyc platforms based in Canada at a glance

As of Sep 27, 2026

60.8%Verified-email coverage

30.2Average contacts per company

11-50Median size (employees)

36.2%Largest-city concentration · Toronto

Sep 27, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

1,001-5,000

Email recency for this list is measured worldwide rather than for Canada, so it is reported there. Company counts and contact totals on this page are exact for Canada, over 58 companies.

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 compliance and kyc platforms, 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.
What qualifies: Companies headquartered in Canada whose own description of what they do matches “compliance and kyc platforms”. 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 compliance and kyc platforms), 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 compliance and kyc platforms, and records with no verified work email. Companies headquartered outside Canada are excluded even when they keep an office there.
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, 1,066 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 27, 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.

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 compliance and kyc platforms, 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 compliance and kyc platforms are there based in Canada?

RevenueBase identified 58 compliance and kyc platforms headquartered in Canada 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?

Trulioo, headquartered in Vancouver, tops this list with the largest team on record.

Which city has the most compliance and kyc platforms?

Toronto leads with 21 headquartered companies, followed by Vancouver (9) and Montreal (6).

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 1,066 verified decision-maker contacts tracked across these 58 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 27, 2026.

Ready to reach these companies? Verified emails and direct dials for all 58 compliance and kyc platforms based in Canada. Start with a free account, no credit card.

Download this list →

Related lists

Compliance and kyc platforms by geography

Browse the directory

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.