Company lists · Data refreshed September 2026

Top 11 Compliance and kyc platforms based in Ireland

RevenueBase identified 25 company matches for compliance and kyc platforms associated with Ireland as of September 2026 and tracks 941 professional contacts across them, including 675 with verified work emails. Dublin is the largest hub.

This list covers company matches for compliance and kyc platforms associated with Ireland, 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 September 27, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 27, 2026 How this list was built
25Companies
941Contacts tracked
675Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 11 largest compliance and kyc platforms based in Ireland

Ranked by team size
Top 11 of 25 company matches for compliance and kyc platforms based in Ireland, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 27, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchDublin 1, IrelandHQ recorded Sep 27, 2026501-1,000651 contacts →

Exact match

“Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
2Exact matchKildare, IrelandHQ recorded Sep 27, 202651-20075 contacts →

Exact match

“AQMetrics is a unified, ESMA- and FCA-regulated intelligence platform that simplifies global compliance for investment firms.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
3Exact matchDublin City, IrelandHQ recorded Sep 27, 202611-5010 contacts →

Exact match

“Authenticalls provides fast, secure, and affordable KYC and biometric verification, with a growing presence in Africa.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
4Exact matchDublin, IrelandHQ recorded Sep 27, 202611-509 contacts →

Exact match

“We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
5Exact matchGalway, IrelandHQ recorded Sep 27, 20261-105 contacts →

Exact match

“Lending, compliance and operations teams use Luna Connect to securely automate client workflows”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
6Exact matchWaterford, IrelandHQ recorded Sep 27, 202611-504 contacts →

Exact match

“AML HQ employs a risk-based approach to identify and verify new clients, conduct risk assessments, and demonstrate due process.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
7Exact matchDublin 2, IrelandHQ recorded Sep 27, 202611-503 contacts →

Exact match

“Embedded Finance and Compliance-As-A-Service Pioneer bringing KYC/KYB/AML/Sanctions/Adverse Media/Transaction Monitoring/3DS/Referral*Reputation Management/Blockchain…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
8Exact matchLimerick, IrelandHQ recorded Sep 27, 20261-103 contacts →

Exact match

“AML Manager is a cloud based solution that automates and simplifies the AML process for accountancy, legal and real estate businesses.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
9Exact matchGalway, IrelandHQ recorded Sep 27, 20261-102 contacts →

Exact match

“At Corribpoint our focus is on the delivery of world class regulatory compliance solutions to the financial services industry.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
10Exact matchKilkenny, IrelandHQ recorded Sep 27, 20261-102 contacts →

Exact match

“DataXcel is now established as Ireland's Leading Collector of Compliant Direct Marketing Data, and more recently, moved into KYC (Know Your Customer) validation.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
11Exact matchDublin, IrelandHQ recorded Sep 27, 20261-102 contacts →

Exact match

“Garnet AI is a diligence orchestration platform for documentation-heavy companies in manufacturing, logistics and transnational maritime.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase

Showing 11 of 25 compliance and kyc platforms based in Ireland

See the full list, filter by size, metro and specialty, and access 675 tracked professional contacts with verified work emails. Direct dials are available where recorded.

Free signup · no credit card

View the full list →

Compliance and kyc platforms based in Ireland at a glance

As of Sep 27, 2026
71.7%Verified-email coverage
37.6Average contacts per company
11-50Median size (employees)
56.0%Largest-city concentration · Dublin
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
11
11-50
9
51-200
3
501-1,000
1
1,001-5,000
1

Email recency for this list is measured worldwide rather than for Ireland, so it is reported there. Company counts and contact totals on this page are exact for Ireland, over 25 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 Ireland 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 675 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 September 27, 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.

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 Ireland?

RevenueBase identified 25 company matches for compliance and kyc platforms associated with Ireland as of September 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?

Fenergo 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?

Dublin leads with 14 company records, followed by Waterford (2) and Cork (1).

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 675 professional contacts with verified work emails tracked across these 25 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 September 27, 2026.

Ready to reach these companies? Verified emails and direct dials for all 25 compliance and kyc platforms based in Ireland. Start with a free account, no credit card.

Download this list →

Related lists

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.