Company lists · Data refreshed September 2026
Top 15 Compliance and kyc platforms based in Luxembourg
RevenueBase identified 30 company matches for compliance and kyc platforms associated with Luxembourg as of September 2026 and tracks 441 professional contacts across them, including 242 with verified work emails. Luxembourg is the largest hub.
This list covers company matches for compliance and kyc platforms associated with Luxembourg, 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.
The 15 largest compliance and kyc platforms based in Luxembourg
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 134 contacts → | ||||
Exact match “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 96 contacts → | ||||
Exact match “i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 32 contacts → | ||||
Exact match “ume is the leading platform for exchanging due diligence information between hundreds of fund providers and thousands of their distributors across more than 90 countries.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 31 contacts → | ||||
Exact match “Avanterra is now part of Palana S.A.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 24 contacts → | ||||
Exact match “Cascade delivers a powerful all-in-one AML and KYC platform used today across 25+ jurisdictions, including Europe, North America, Australia and Africa, and monitoring 1T+ euro AuA…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 23 contacts → | ||||
Exact match “Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 21 contacts → | ||||
Exact match “MAQIT S.A.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 12 contacts → | ||||
Exact match “KYC3 delivers real-time fully digital Know Your Customer solutions.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 10 contacts → | ||||
Exact match “Label helps financial institutions automate FATCA, CRS, CARF and international tax reporting.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 5 contacts → | ||||
Exact match “Phoenix Solutions Luxembourg provides tailor-made, stress-free solutions to your regulatory needs, leaving you free to concentrate on your core activities.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 4 contacts → | ||||
Exact match “At FundRisQ, we focus on the Reg as much as we focus on the Tech.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 4 contacts → | ||||
Exact match “Apentis is a Luxembourg-based FinTech offering a comprehensive, modular solution tailored to fund managers and wealth managers, with a strong focus on risk and compliance.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 3 contacts → | ||||
Exact match “RegMate, une solution à 360 qui vous permet de digitaliser totalement votre processus de conformité.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 3 contacts → | ||||
Exact match “Calisol centralise et sécurise l’ensemble des informations clients et opérations pour courtiers, bancassureurs et gestionnaires de patrimoine.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 2 contacts → | ||||
Exact match “Après avoir passé trente années au sein d’un grand groupe bancaire en occupant successivement la fonction d’inspecteur général (audit et inspection), de Chief Compliance Officer…” Recorded in the RevenueBase company graph · Sep 27, 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 15 of 30 compliance and kyc platforms based in Luxembourg
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Compliance and kyc platforms based in Luxembourg at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Luxembourg, so it is reported there. Company counts and contact totals on this page are exact for Luxembourg, over 30 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 Luxembourg 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 242 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 Luxembourg?
RevenueBase identified 30 company matches for compliance and kyc platforms associated with Luxembourg 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?
Arendt Regulatory & Consulting 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?
Luxembourg leads with 20 company records, followed by Belvaux (2) and Bertrange (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 242 professional contacts with verified work emails tracked across these 30 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 30 compliance and kyc platforms based in Luxembourg. Start with a free account, no credit card.
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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 15 compliance and kyc platforms based in Luxembourg
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 30 matching company records for compliance and kyc platforms based in Luxembourg, with 441 tracked contacts and 242 verified work emails.
This public preview shows 15 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 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 15 compliance and kyc platforms based in Luxembourg
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 |  Arendt Regulatory & Consultingarendt.comHQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 134 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  I-Hubi-hub.comHQ: Kayl, LuxembourgReported employees: 51-200 | Kayl, Luxembourg | 51-200 | Exact match | 96 contacts → |
“i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | UMEume.solutions HQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 32 contacts → |
“ume is the leading platform for exchanging due diligence information between hundreds of fund providers and thousands of their distributors across more than 90 countries.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Avanterraavanterra.com HQ: Bertrange, LuxembourgReported employees: 51-200 | Bertrange, Luxembourg | 51-200 | Exact match | 31 contacts → |
“Avanterra is now part of Palana S.A.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Cascadecascade.lu HQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 24 contacts → |
“Cascade delivers a powerful all-in-one AML and KYC platform used today across 25+ jurisdictions, including Europe, North America, Australia and Africa, and monitoring 1T+ euro AuA…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Scorechainscorechain.comHQ: Belvaux, LuxembourgReported employees: 11-50 | Belvaux, Luxembourg | 11-50 | Exact match | 23 contacts → |
“Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  MAQITmaqit.luHQ: Leudelange, LuxembourgReported employees: 11-50 | Leudelange, Luxembourg | 11-50 | Exact match | 21 contacts → |
“MAQIT S.A.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Kyc3kyc3.comHQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 12 contacts → |
“KYC3 delivers real-time fully digital Know Your Customer solutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  LABELlabeltech.ioHQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 10 contacts → |
“Label helps financial institutions automate FATCA, CRS, CARF and international tax reporting.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Phoenix Solutions Luxembourgphoenixsolutions.luHQ: LuxembourgReported employees: 1-10 | Luxembourg | 1-10 | Exact match | 5 contacts → |
“Phoenix Solutions Luxembourg provides tailor-made, stress-free solutions to your regulatory needs, leaving you free to concentrate on your core activities.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Fundrisqfundrisq.com HQ: LuxembourgReported employees: 1-10 | Luxembourg | 1-10 | Exact match | 4 contacts → |
“At FundRisQ, we focus on the Reg as much as we focus on the Tech.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Apentisapentis.com HQ: LuxembourgReported employees: 1-10 | Luxembourg | 1-10 | Exact match | 4 contacts → |
“Apentis is a Luxembourg-based FinTech offering a comprehensive, modular solution tailored to fund managers and wealth managers, with a strong focus on risk and compliance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Regmateregmate.comHQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 3 contacts → |
“RegMate, une solution à 360 qui vous permet de digitaliser totalement votre processus de conformité.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Calisol Sarlcalisol.luHQ: Capellen, LuxembourgReported employees: 1-10 | Capellen, Luxembourg | 1-10 | Exact match | 3 contacts → |
“Calisol centralise et sécurise l’ensemble des informations clients et opérations pour courtiers, bancassureurs et gestionnaires de patrimoine.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  JNL Luxembourgjnl.luHQ: LuxembourgReported employees: 1-10 | Luxembourg | 1-10 | Exact match | 2 contacts → |
“Après avoir passé trente années au sein d’un grand groupe bancaire en occupant successivement la fonction d’inspecteur général (audit et inspection), de Chief Compliance Officer…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 15 of 30 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
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Compliance and kyc platforms: dataset insights
September 27, 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
30 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 Luxembourg, so it is reported there. Company counts and contact totals on this page are exact for Luxembourg, over 30 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: September 27, 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 ↗
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 Luxembourg?
The saved snapshot records 30 matching company records, 441 tracked contacts and 242 verified emails. The public preview displays 15 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: September 27, 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 Australia
- Compliance and kyc platforms based in Brazil
- Compliance and kyc platforms based in Canada
- Compliance and kyc platforms based in France
- Compliance and kyc platforms based in Germany
- Compliance and kyc platforms based in Hong Kong
- Compliance and kyc platforms based in India
- Compliance and kyc platforms based in Ireland
- Compliance and kyc platforms based in the Netherlands
- Compliance and kyc platforms based in South Africa
- Compliance and kyc platforms based in Spain
- Compliance and kyc platforms based in Sweden
Cite this list
RevenueBase Data Team. Top 15 compliance and kyc platforms based in Luxembourg. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-and-kyc-platforms/luxembourg.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance and kyc platforms based in Australia
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- Compliance and kyc platforms based in Canada
- Compliance and kyc platforms based in France
- Compliance and kyc platforms based in Germany
- Compliance and kyc platforms based in Hong Kong
Company intelligence · public preview
Top 15 compliance and kyc platforms based in Luxembourg
RevenueBase records 30 matching company records for compliance and kyc platforms based in Luxembourg, with 441 tracked contacts and 242 verified work emails.
This public preview shows 15 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 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 15 compliance and kyc platforms based in Luxembourg
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 | Arendt Regulatory & Consultingarendt.com HQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 134 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | I-Hubi-hub.com HQ: Kayl, LuxembourgReported employees: 51-200 | Kayl, Luxembourg | 51-200 | Exact match | 96 contacts → |
“i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | UMEume.solutions HQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 32 contacts → |
“ume is the leading platform for exchanging due diligence information between hundreds of fund providers and thousands of their distributors across more than 90 countries.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Avanterraavanterra.com HQ: Bertrange, LuxembourgReported employees: 51-200 | Bertrange, Luxembourg | 51-200 | Exact match | 31 contacts → |
“Avanterra is now part of Palana S.A.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Cascadecascade.lu HQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 24 contacts → |
“Cascade delivers a powerful all-in-one AML and KYC platform used today across 25+ jurisdictions, including Europe, North America, Australia and Africa, and monitoring 1T+ euro AuA…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Scorechainscorechain.com HQ: Belvaux, LuxembourgReported employees: 11-50 | Belvaux, Luxembourg | 11-50 | Exact match | 23 contacts → |
“Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | MAQITmaqit.lu HQ: Leudelange, LuxembourgReported employees: 11-50 | Leudelange, Luxembourg | 11-50 | Exact match | 21 contacts → |
“MAQIT S.A.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Kyc3kyc3.com HQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 12 contacts → |
“KYC3 delivers real-time fully digital Know Your Customer solutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | LABELlabeltech.io HQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 10 contacts → |
“Label helps financial institutions automate FATCA, CRS, CARF and international tax reporting.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Phoenix Solutions Luxembourgphoenixsolutions.lu HQ: LuxembourgReported employees: 1-10 | Luxembourg | 1-10 | Exact match | 5 contacts → |
“Phoenix Solutions Luxembourg provides tailor-made, stress-free solutions to your regulatory needs, leaving you free to concentrate on your core activities.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Fundrisqfundrisq.com HQ: LuxembourgReported employees: 1-10 | Luxembourg | 1-10 | Exact match | 4 contacts → |
“At FundRisQ, we focus on the Reg as much as we focus on the Tech.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Apentisapentis.com HQ: LuxembourgReported employees: 1-10 | Luxembourg | 1-10 | Exact match | 4 contacts → |
“Apentis is a Luxembourg-based FinTech offering a comprehensive, modular solution tailored to fund managers and wealth managers, with a strong focus on risk and compliance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Regmateregmate.com HQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 3 contacts → |
“RegMate, une solution à 360 qui vous permet de digitaliser totalement votre processus de conformité.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Calisol Sarlcalisol.lu HQ: Capellen, LuxembourgReported employees: 1-10 | Capellen, Luxembourg | 1-10 | Exact match | 3 contacts → |
“Calisol centralise et sécurise l’ensemble des informations clients et opérations pour courtiers, bancassureurs et gestionnaires de patrimoine.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | JNL Luxembourgjnl.lu HQ: LuxembourgReported employees: 1-10 | Luxembourg | 1-10 | Exact match | 2 contacts → |
“Après avoir passé trente années au sein d’un grand groupe bancaire en occupant successivement la fonction d’inspecteur général (audit et inspection), de Chief Compliance Officer…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 15 of 30 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Compliance and kyc platforms: dataset insights
September 27, 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
30 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 Luxembourg, so it is reported there. Company counts and contact totals on this page are exact for Luxembourg, over 30 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: September 27, 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 ↗
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 Luxembourg?
The saved snapshot records 30 matching company records, 441 tracked contacts and 242 verified emails. The public preview displays 15 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: September 27, 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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Cite this list
RevenueBase Data Team. Top 15 compliance and kyc platforms based in Luxembourg. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-and-kyc-platforms/luxembourg.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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