Company lists · Data refreshed November 2026
Top 25 Compliance and kyc platforms based in France
RevenueBase identified 74 company matches for compliance and kyc platforms associated with France as of November 2026 and tracks 1,160 professional contacts across them, including 427 with verified work emails. Paris is the largest hub.
This list covers company matches for compliance and kyc platforms associated with France, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 5, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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 compliance and kyc platforms based in France
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 126 contacts → | ||||
Exact match “Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 2 | 121 contacts → | ||||
Exact match “We believe that complex issues can be simplified.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 3 | 56 contacts → | ||||
Exact match “With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 4 | 54 contacts → | ||||
Exact match “Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 5 | 31 contacts → | ||||
Exact match “B4Finance | AI-powered Investor Onboarding & KYC/AML Automation B4Finance is the industry’s leading solution for streamlining investor onboarding and automating KYC/AML processes…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 6 | 30 contacts → | ||||
Exact match “Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 7 | 30 contacts → | ||||
Exact match “Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 8 | 27 contacts → | ||||
Exact match “ShareID primarily serves financially regulated companies and their trusted service providers, operating at the core of the digital trust ecosystem.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 9 | 25 contacts → | ||||
Exact match “Founded in RESOCOM, a training organization about KYC and ID expert, has progressively developed additional operational solutions for controlling identity documents.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 10 | 22 contacts → | ||||
Exact match “Synaps helps crypto companies kickstart their projects.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 11 | 20 contacts → | ||||
Exact match “Ondorse helps modern ops leaders orchestrate, automate and scale their full KYC/KYB journey.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 12 | 19 contacts → | ||||
Exact match “Première RegTech française au service de la mutualisation du dossier réglementaire bancaire (KYC), Conformitee réenchante la relation bancaire.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 13 | 19 contacts → | ||||
Exact match “Legal Tech” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 14 | 17 contacts → | ||||
Exact match “AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 15 | 16 contacts → | ||||
Exact match “Automatisez votre conformité en toute simplicité Dataleon permet aux entreprises de simplifier et d’automatiser les processus décisionnels grâce à l’intelligence artificielle.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 16 | 15 contacts → | ||||
Exact match “Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 17 | 14 contacts → | ||||
Exact match “Imagine a world where compliance is simple, clear and easy to apply.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 18 | 13 contacts → | ||||
Exact match “Un CGP passe en moyenne 2h30 sur un rapport d'adéquation.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 19 | 12 contacts → | ||||
Exact match “BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 20 | 12 contacts → | ||||
Exact match “Un logiciel dédié aux professionnels du marché de l’art, qui garantit la conformité légale par l’automatisation des procédures de vigilance en matière de lutte contre le…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 21 | 12 contacts → | ||||
Exact match “L'IA au service de la vérification d'identité et documentaire.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 22 | 11 contacts → | ||||
Exact match “Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 23 | 9 contacts → | ||||
Exact match “Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 24 | 8 contacts → | ||||
Exact match “Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 25 | 8 contacts → | ||||
Exact match “AP Solutions IO est une #RegTech nouvelle génération qui propose de puissantes applications Saas, Web & API pour lutter contre le blanchiment d'argent et le financement du…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “compliance and kyc platforms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 74 compliance and kyc platforms based in France
See the full list, filter by size, metro and specialty, and access 427 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Compliance and kyc platforms based in France at a glance
As of Nov 5, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for France, so it is reported there. Company counts and contact totals on this page are exact for France, over 74 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with France whose business descriptions match “compliance and kyc platforms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 427 professional contacts with verified work emails across the full matched dataset. 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 November 5, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Compliance and kyc platforms by metro
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “compliance and kyc platforms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance and kyc platforms are there based in France?
RevenueBase identified 74 company matches for compliance and kyc platforms associated with France as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Vneuron Risk & Compliance tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most compliance and kyc platforms?
Paris leads with 48 company records, followed by Croix (2) and Lyon (2).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 427 professional contacts with verified work emails tracked across these 74 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 5, 2026.
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Compliance and kyc platforms by geography
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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 SmartSearch, 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.
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Company intelligence · public preview
Top 25 compliance and kyc platforms based in France
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 74 matching company records for compliance and kyc platforms based in France, with 1,160 tracked contacts and 427 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 5, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 compliance and kyc platforms based in France
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Vneuron Risk & Compliancevneuron.comHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 126 contacts → |
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Quicksignquicksign.comHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 121 contacts → |
“We believe that complex issues can be simplified.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Oneytrustoneytrust.comHQ: Croix, FranceReported employees: 11-50 | Croix, France | 11-50 | Exact match | 56 contacts → |
“With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  MEELOgetmeelo.comHQ: Marcq-en-baroeul, FranceReported employees: 11-50 | Marcq-en-baroeul, France | 11-50 | Exact match | 54 contacts → |
“Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  B4finance By Riskconcileb4finance.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 31 contacts → |
“B4Finance | AI-powered Investor Onboarding & KYC/AML Automation B4Finance is the industry’s leading solution for streamlining investor onboarding and automating KYC/AML processes…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Dotfiledotfile.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 30 contacts → |
“Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Square Factssquare-facts.comHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 30 contacts → |
“Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Shareidshareid.aiHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 27 contacts → |
“ShareID primarily serves financially regulated companies and their trusted service providers, operating at the core of the digital trust ecosystem.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Resocomresocom.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 25 contacts → |
“Founded in RESOCOM, a training organization about KYC and ID expert, has progressively developed additional operational solutions for controlling identity documents.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Synapssynaps.ioHQ: Lyon, FranceReported employees: 11-50 | Lyon, France | 11-50 | Exact match | 22 contacts → |
“Synaps helps crypto companies kickstart their projects.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Ondorseondorse.coHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 20 contacts → |
“Ondorse helps modern ops leaders orchestrate, automate and scale their full KYC/KYB journey.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Conformiteeconformitee.frHQ: Lyon, FranceReported employees: 11-50 | Lyon, France | 11-50 | Exact match | 19 contacts → |
“Première RegTech française au service de la mutualisation du dossier réglementaire bancaire (KYC), Conformitee réenchante la relation bancaire.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Data Legal Drivedatalegaldrive.comHQ: Neuilly-sur-seine, FranceReported employees: 51-200 | Neuilly-sur-seine, France | 51-200 | Exact match | 19 contacts → |
“Legal Tech” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  AML Factoryaml-factory.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 17 contacts → |
“AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Dataleondataleon.aiHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 16 contacts → |
“Automatisez votre conformité en toute simplicité Dataleon permet aux entreprises de simplifier et d’automatiser les processus décisionnels grâce à l’intelligence artificielle.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Flaminemflaminem.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 15 contacts → |
“Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Open Lake Technologyopen-lake.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 14 contacts → |
“Imagine a world where compliance is simple, clear and easy to apply.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Mustcompliancemustcompliance.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 13 contacts → |
“Un CGP passe en moyenne 2h30 sur un rapport d'adéquation.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  BECLMbeclm.comHQ: Boulogne-billancourt, FranceReported employees: 1-10 | Boulogne-billancourt, France | 1-10 | Exact match | 12 contacts → |
“BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Eunomarteunomart.comHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 12 contacts → |
“Un logiciel dédié aux professionnels du marché de l’art, qui garantit la conformité légale par l’automatisation des procédures de vigilance en matière de lutte contre le…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Datakeendatakeen.coHQ: Puteaux, FranceReported employees: 11-50 | Puteaux, France | 11-50 | Exact match | 12 contacts → |
“L'IA au service de la vérification d'identité et documentaire.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Alphaguardalphaguard.aiHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 11 contacts → |
“Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  CTMSctms.frHQ: Lyon, FranceReported employees: 1-10 | Lyon, France | 1-10 | Exact match | 9 contacts → |
“Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Inferensiainferensia.comHQ: Lyon, FranceReported employees: 11-50 | Lyon, France | 11-50 | Exact match | 8 contacts → |
“Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  AP Solutions IOap-solutions.ioHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 8 contacts → |
“AP Solutions IO est une #RegTech nouvelle génération qui propose de puissantes applications Saas, Web & API pour lutter contre le blanchiment d'argent et le financement du…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 74 company matches
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Compliance and kyc platforms: dataset insights
November 5, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
74 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for France, so it is reported there. Company counts and contact totals on this page are exact for France, over 74 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 5, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Compliance and kyc platforms by metro
Questions about this company list
What does Exact match mean for compliance and kyc platforms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance and kyc platforms did RevenueBase find based in France?
The saved snapshot records 74 matching company records, 1,160 tracked contacts and 427 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 5, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Compliance and kyc platforms by geography
- Compliance and kyc platforms based in Sydney, Australia
- Compliance and kyc platforms based in Toronto, Canada
- Compliance and kyc platforms based in Paris, France
- Compliance and kyc platforms based in Luxembourg, Luxembourg
- Compliance and kyc platforms based in Singapore, Singapore
- Compliance and kyc platforms based in Stockholm, Sweden
- Compliance and kyc platforms based in Dubai, United Arab Emirates
- Compliance and kyc platforms based in London, United Kingdom
- Compliance and kyc platforms based in New York, United States
- Compliance and kyc platforms based in San Francisco, United States
- Compliance and kyc platforms based in Australia
- Compliance and kyc platforms based in Brazil
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 compliance and kyc platforms based in France. Snapshot: November 5, 2026. https://revenuebase.ai/companies/compliance-and-kyc-platforms/france.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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Company intelligence · public preview
Top 25 compliance and kyc platforms based in France
RevenueBase records 74 matching company records for compliance and kyc platforms based in France, with 1,160 tracked contacts and 427 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 5, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 compliance and kyc platforms based in France
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Vneuron Risk & Compliancevneuron.com HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 126 contacts → |
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Quicksignquicksign.com HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 121 contacts → |
“We believe that complex issues can be simplified.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Oneytrustoneytrust.com HQ: Croix, FranceReported employees: 11-50 | Croix, France | 11-50 | Exact match | 56 contacts → |
“With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | MEELOgetmeelo.com HQ: Marcq-en-baroeul, FranceReported employees: 11-50 | Marcq-en-baroeul, France | 11-50 | Exact match | 54 contacts → |
“Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | B4finance By Riskconcileb4finance.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 31 contacts → |
“B4Finance | AI-powered Investor Onboarding & KYC/AML Automation B4Finance is the industry’s leading solution for streamlining investor onboarding and automating KYC/AML processes…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Dotfiledotfile.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 30 contacts → |
“Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Square Factssquare-facts.com HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 30 contacts → |
“Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Shareidshareid.ai HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 27 contacts → |
“ShareID primarily serves financially regulated companies and their trusted service providers, operating at the core of the digital trust ecosystem.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Resocomresocom.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 25 contacts → |
“Founded in RESOCOM, a training organization about KYC and ID expert, has progressively developed additional operational solutions for controlling identity documents.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Synapssynaps.io HQ: Lyon, FranceReported employees: 11-50 | Lyon, France | 11-50 | Exact match | 22 contacts → |
“Synaps helps crypto companies kickstart their projects.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Ondorseondorse.co HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 20 contacts → |
“Ondorse helps modern ops leaders orchestrate, automate and scale their full KYC/KYB journey.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Conformiteeconformitee.fr HQ: Lyon, FranceReported employees: 11-50 | Lyon, France | 11-50 | Exact match | 19 contacts → |
“Première RegTech française au service de la mutualisation du dossier réglementaire bancaire (KYC), Conformitee réenchante la relation bancaire.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Data Legal Drivedatalegaldrive.com HQ: Neuilly-sur-seine, FranceReported employees: 51-200 | Neuilly-sur-seine, France | 51-200 | Exact match | 19 contacts → |
“Legal Tech” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | AML Factoryaml-factory.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 17 contacts → |
“AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Dataleondataleon.ai HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 16 contacts → |
“Automatisez votre conformité en toute simplicité Dataleon permet aux entreprises de simplifier et d’automatiser les processus décisionnels grâce à l’intelligence artificielle.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Flaminemflaminem.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 15 contacts → |
“Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Open Lake Technologyopen-lake.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 14 contacts → |
“Imagine a world where compliance is simple, clear and easy to apply.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Mustcompliancemustcompliance.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 13 contacts → |
“Un CGP passe en moyenne 2h30 sur un rapport d'adéquation.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | BECLMbeclm.com HQ: Boulogne-billancourt, FranceReported employees: 1-10 | Boulogne-billancourt, France | 1-10 | Exact match | 12 contacts → |
“BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Eunomarteunomart.com HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 12 contacts → |
“Un logiciel dédié aux professionnels du marché de l’art, qui garantit la conformité légale par l’automatisation des procédures de vigilance en matière de lutte contre le…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Datakeendatakeen.co HQ: Puteaux, FranceReported employees: 11-50 | Puteaux, France | 11-50 | Exact match | 12 contacts → |
“L'IA au service de la vérification d'identité et documentaire.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Alphaguardalphaguard.ai HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 11 contacts → |
“Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | CTMSctms.fr HQ: Lyon, FranceReported employees: 1-10 | Lyon, France | 1-10 | Exact match | 9 contacts → |
“Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Inferensiainferensia.com HQ: Lyon, FranceReported employees: 11-50 | Lyon, France | 11-50 | Exact match | 8 contacts → |
“Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | AP Solutions IOap-solutions.io HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 8 contacts → |
“AP Solutions IO est une #RegTech nouvelle génération qui propose de puissantes applications Saas, Web & API pour lutter contre le blanchiment d'argent et le financement du…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 74 company matches
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Compliance and kyc platforms: dataset insights
November 5, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
74 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for France, so it is reported there. Company counts and contact totals on this page are exact for France, over 74 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 5, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Compliance and kyc platforms by metro
Questions about this company list
What does Exact match mean for compliance and kyc platforms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance and kyc platforms did RevenueBase find based in France?
The saved snapshot records 74 matching company records, 1,160 tracked contacts and 427 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 5, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Compliance and kyc platforms by geography
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- Compliance and kyc platforms based in Stockholm, Sweden
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Cite this list
RevenueBase Data Team. Top 25 compliance and kyc platforms based in France. Snapshot: November 5, 2026. https://revenuebase.ai/companies/compliance-and-kyc-platforms/france.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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