Company lists · Data refreshed September 2026
Top 22 Compliance and kyc platforms based in Switzerland
RevenueBase identified 49 company matches for compliance and kyc platforms associated with Switzerland as of September 2026 and tracks 773 professional contacts across them, including 281 with verified work emails. Zurich is the largest hub.
This list covers company matches for compliance and kyc platforms associated with Switzerland, 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 22 largest compliance and kyc platforms based in Switzerland
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 165 contacts → | ||||
Exact match “At IMTF, we believe that the right use of technology in Anti-Financial Crime Compliance can be a game changer in creating a safer and more sustainable world.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 57 contacts → | ||||
Exact match “Polixis is a leading Swiss RegTech firm providing some of the World’s biggest banks and companies with AML, Sanction and KYC information.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 44 contacts → | ||||
Exact match “Welcome to Astra Protocol.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 41 contacts → | ||||
Exact match “BRP Bizzozero & Partners, now part of aosphere, delivers regulatory and legal intelligence for financial institutions operating across borders.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 37 contacts → | ||||
Exact match “Finform standardizes, industrializes and digitalizes compliance formalities.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 35 contacts → | ||||
Exact match “Apiax is a technology company that builds the compliance infrastructure for the digital world.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 29 contacts → | ||||
Exact match “PXL Vision's identity verification and electronic signing solutions help companies automate their digital customer onboarding or KYC processes and increase conversion rates.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 20 contacts → | ||||
Exact match “Indigita SA is a Swiss regulatory technology (regtech) company, member of aosphere group.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 20 contacts → | ||||
Exact match “Investment Navigator is solving the compliance and efficiency problems of cross-border banking, product distribution checks and offering management.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 16 contacts → | ||||
Exact match “Simple.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 14 contacts → | ||||
Exact match “Let us create a financial centre with a regulatory framework that promotes innovation and sustainable development, is transparent and easy to understand and on top of that…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 9 contacts → | ||||
Exact match “Swiss FINTECH and FINANCIAL INTERMEDIARY specialized in: 01 | DIGITAL CLIENT ONBOARDING Our solution to efficiently automate any process – From bank account opening to complex…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 9 contacts → | ||||
Exact match “Founded in 2020, 21 Analytics was created to address the crypto Travel Rule while preserving the peer-to-peer nature of digital asset transactions.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 9 contacts → | ||||
Exact match “alt.co (formerly Altcoinomy) is the leading KYC/AML expert for digital assets.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 7 contacts → | ||||
Exact match “About IAMX: IAMX provides a platform to create and manage digital identities for individuals, companies, and assets.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 6 contacts → | ||||
Exact match “Siamo il compliance provider internazionale specializzato nel disegnare, sviluppare e implementare soluzioni efficaci per gestire tutti i processi di compliance.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 6 contacts → | ||||
Exact match “At dilisense we believe that being compliant shouldn't depend on the size of your wallet.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 6 contacts → | ||||
Exact match “We are a Swiss-based company committed to creating a safer and more transparent digital landscape.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 19 | 5 contacts → | ||||
Exact match “At Trusty, we champion a culture of transparency, integrity, and simplicity in compliance management.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 20 | 5 contacts → | ||||
Exact match “ABILEX is an innovative, crypto-native, consulting firm for all of your legal, corporate, and compliance needs.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 21 | 4 contacts → | ||||
Exact match “Compliance Powerhouse wurde 2022 gegründet, um die Herausforderungen von Legal- und Compliance-Teams im Finanzsektor – Banken, Versicherungen, Pensionskassen und Krankenkassen –…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 22 | 3 contacts → | ||||
Exact match “Wir sind eine Beratungsboutique mit erfahrenen Juristen und Compliance Spezialisten und verfügen zusammen über mehr als 40 Jahre Erfahrung in den Bereichen Legal & Compliance für…” 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 22 of 49 compliance and kyc platforms based in Switzerland
See the full list, filter by size, metro and specialty, and access 281 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Compliance and kyc platforms based in Switzerland at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Switzerland, so it is reported there. Company counts and contact totals on this page are exact for Switzerland, over 49 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 Switzerland 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 281 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 Switzerland?
RevenueBase identified 49 company matches for compliance and kyc platforms associated with Switzerland 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?
IMTF 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?
Zurich leads with 12 company records, followed by Zug (8) and Geneva (5).
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 281 professional contacts with verified work emails tracked across these 49 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 49 compliance and kyc platforms based in Switzerland. 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 22 compliance and kyc platforms based in Switzerland
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 49 matching company records for compliance and kyc platforms based in Switzerland, with 773 tracked contacts and 281 verified work emails.
This public preview shows 22 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 22 compliance and kyc platforms based in Switzerland
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 |  IMTFimtf.comHQ: Givisiez, SwitzerlandReported employees: 201-500 | Givisiez, Switzerland | 201-500 | Exact match | 165 contacts → |
“At IMTF, we believe that the right use of technology in Anti-Financial Crime Compliance can be a game changer in creating a safer and more sustainable world.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Polixis SApolixis.comHQ: Geneva, SwitzerlandReported employees: 51-200 | Geneva, Switzerland | 51-200 | Exact match | 57 contacts → |
“Polixis is a leading Swiss RegTech firm providing some of the World’s biggest banks and companies with AML, Sanction and KYC information.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Astra Protocolastraprotocol.com HQ: London, SwitzerlandReported employees: 11-50 | London, Switzerland | 11-50 | Exact match | 44 contacts → |
“Welcome to Astra Protocol.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  BRP Bizzozero & Partners SAbrpsa.comHQ: Geneva, SwitzerlandReported employees: 51-200 | Geneva, Switzerland | 51-200 | Exact match | 41 contacts → |
“BRP Bizzozero & Partners, now part of aosphere, delivers regulatory and legal intelligence for financial institutions operating across borders.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Finform LTDfinform.chHQ: Bern, SwitzerlandReported employees: 11-50 | Bern, Switzerland | 11-50 | Exact match | 37 contacts → |
“Finform standardizes, industrializes and digitalizes compliance formalities.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  APIAXapiax.comHQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 35 contacts → |
“Apiax is a technology company that builds the compliance infrastructure for the digital world.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  PXL Visionpxl-vision.comHQ: Zurich, SwitzerlandReported employees: 51-200 | Zurich, Switzerland | 51-200 | Exact match | 29 contacts → |
“PXL Vision's identity verification and electronic signing solutions help companies automate their digital customer onboarding or KYC processes and increase conversion rates.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Indigita SAindigita.chHQ: Geneva, SwitzerlandReported employees: 11-50 | Geneva, Switzerland | 11-50 | Exact match | 20 contacts → |
“Indigita SA is a Swiss regulatory technology (regtech) company, member of aosphere group.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Investment Navigatorinvestmentnavigator.comHQ: Zürich, SwitzerlandReported employees: 11-50 | Zürich, Switzerland | 11-50 | Exact match | 20 contacts → |
“Investment Navigator is solving the compliance and efficiency problems of cross-border banking, product distribution checks and offering management.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Fidentityfidentity.chHQ: Bern, SwitzerlandReported employees: 11-50 | Bern, Switzerland | 11-50 | Exact match | 16 contacts → |
“Simple.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Jaybee AGjaybeeconsulting.chHQ: Zug, SwitzerlandReported employees: 11-50 | Zug, Switzerland | 11-50 | Exact match | 14 contacts → |
“Let us create a financial centre with a regulatory framework that promotes innovation and sustainable development, is transparent and easy to understand and on top of that…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Rockon Digital Evolutionrockondigital.chHQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 9 contacts → |
“Swiss FINTECH and FINANCIAL INTERMEDIARY specialized in: 01 | DIGITAL CLIENT ONBOARDING Our solution to efficiently automate any process – From bank account opening to complex…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  21 Analytics21analytics.coHQ: Zug, SwitzerlandReported employees: 1-10 | Zug, Switzerland | 1-10 | Exact match | 9 contacts → |
“Founded in 2020, 21 Analytics was created to address the crypto Travel Rule while preserving the peer-to-peer nature of digital asset transactions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Alt.coalt.coHQ: Geneva, SwitzerlandReported employees: 11-50 | Geneva, Switzerland | 11-50 | Exact match | 9 contacts → |
“alt.co (formerly Altcoinomy) is the leading KYC/AML expert for digital assets.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Iamx AGiamx.idHQ: Zug, SwitzerlandReported employees: 11-50 | Zug, Switzerland | 11-50 | Exact match | 7 contacts → |
“About IAMX: IAMX provides a platform to create and manage digital identities for individuals, companies, and assets.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  ALV Innova SAalvinnova.comHQ: Lugano, SwitzerlandReported employees: 11-50 | Lugano, Switzerland | 11-50 | Exact match | 6 contacts → |
“Siamo il compliance provider internazionale specializzato nel disegnare, sviluppare e implementare soluzioni efficaci per gestire tutti i processi di compliance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Dilisensedilisense.comHQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 6 contacts → |
“At dilisense we believe that being compliant shouldn't depend on the size of your wallet.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Globalpass AGglobalpass.chHQ: Zug, SwitzerlandReported employees: 51-200 | Zug, Switzerland | 51-200 | Exact match | 6 contacts → |
“We are a Swiss-based company committed to creating a safer and more transparent digital landscape.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Trusty AGtrusty-compliance.comHQ: Hünenberg, SwitzerlandReported employees: 11-50 | Hünenberg, Switzerland | 11-50 | Exact match | 5 contacts → |
“At Trusty, we champion a culture of transparency, integrity, and simplicity in compliance management.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Abilexabilex.chHQ: Zug, SwitzerlandReported employees: 1-10 | Zug, Switzerland | 1-10 | Exact match | 5 contacts → |
“ABILEX is an innovative, crypto-native, consulting firm for all of your legal, corporate, and compliance needs.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Compliance Powerhousecompliance-powerhouse.chHQ: Dübendorf, SwitzerlandReported employees: 1-10 | Dübendorf, Switzerland | 1-10 | Exact match | 4 contacts → |
“Compliance Powerhouse wurde 2022 gegründet, um die Herausforderungen von Legal- und Compliance-Teams im Finanzsektor – Banken, Versicherungen, Pensionskassen und Krankenkassen –…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  LCR Services AGlcr-services.chHQ: Stadtkreis 1 Altstadt, SwitzerlandReported employees: 1-10 | Stadtkreis 1 Altstadt, Switzerland | 1-10 | Exact match | 3 contacts → |
“Wir sind eine Beratungsboutique mit erfahrenen Juristen und Compliance Spezialisten und verfügen zusammen über mehr als 40 Jahre Erfahrung in den Bereichen Legal & Compliance für…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 22 of 49 company matches
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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
49 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 Switzerland, so it is reported there. Company counts and contact totals on this page are exact for Switzerland, over 49 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 Switzerland?
The saved snapshot records 49 matching company records, 773 tracked contacts and 281 verified emails. The public preview displays 22 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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- 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 Luxembourg
- Compliance and kyc platforms based in the Netherlands
- Compliance and kyc platforms based in South Africa
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Cite this list
RevenueBase Data Team. Top 22 compliance and kyc platforms based in Switzerland. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-and-kyc-platforms/switzerland.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
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- Compliance and kyc platforms based in Australia
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Company intelligence · public preview
Top 22 compliance and kyc platforms based in Switzerland
RevenueBase records 49 matching company records for compliance and kyc platforms based in Switzerland, with 773 tracked contacts and 281 verified work emails.
This public preview shows 22 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 22 compliance and kyc platforms based in Switzerland
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 | IMTFimtf.com HQ: Givisiez, SwitzerlandReported employees: 201-500 | Givisiez, Switzerland | 201-500 | Exact match | 165 contacts → |
“At IMTF, we believe that the right use of technology in Anti-Financial Crime Compliance can be a game changer in creating a safer and more sustainable world.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Polixis SApolixis.com HQ: Geneva, SwitzerlandReported employees: 51-200 | Geneva, Switzerland | 51-200 | Exact match | 57 contacts → |
“Polixis is a leading Swiss RegTech firm providing some of the World’s biggest banks and companies with AML, Sanction and KYC information.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Astra Protocolastraprotocol.com HQ: London, SwitzerlandReported employees: 11-50 | London, Switzerland | 11-50 | Exact match | 44 contacts → |
“Welcome to Astra Protocol.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | BRP Bizzozero & Partners SAbrpsa.com HQ: Geneva, SwitzerlandReported employees: 51-200 | Geneva, Switzerland | 51-200 | Exact match | 41 contacts → |
“BRP Bizzozero & Partners, now part of aosphere, delivers regulatory and legal intelligence for financial institutions operating across borders.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Finform LTDfinform.ch HQ: Bern, SwitzerlandReported employees: 11-50 | Bern, Switzerland | 11-50 | Exact match | 37 contacts → |
“Finform standardizes, industrializes and digitalizes compliance formalities.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | APIAXapiax.com HQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 35 contacts → |
“Apiax is a technology company that builds the compliance infrastructure for the digital world.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | PXL Visionpxl-vision.com HQ: Zurich, SwitzerlandReported employees: 51-200 | Zurich, Switzerland | 51-200 | Exact match | 29 contacts → |
“PXL Vision's identity verification and electronic signing solutions help companies automate their digital customer onboarding or KYC processes and increase conversion rates.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Indigita SAindigita.ch HQ: Geneva, SwitzerlandReported employees: 11-50 | Geneva, Switzerland | 11-50 | Exact match | 20 contacts → |
“Indigita SA is a Swiss regulatory technology (regtech) company, member of aosphere group.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Investment Navigatorinvestmentnavigator.com HQ: Zürich, SwitzerlandReported employees: 11-50 | Zürich, Switzerland | 11-50 | Exact match | 20 contacts → |
“Investment Navigator is solving the compliance and efficiency problems of cross-border banking, product distribution checks and offering management.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Fidentityfidentity.ch HQ: Bern, SwitzerlandReported employees: 11-50 | Bern, Switzerland | 11-50 | Exact match | 16 contacts → |
“Simple.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Jaybee AGjaybeeconsulting.ch HQ: Zug, SwitzerlandReported employees: 11-50 | Zug, Switzerland | 11-50 | Exact match | 14 contacts → |
“Let us create a financial centre with a regulatory framework that promotes innovation and sustainable development, is transparent and easy to understand and on top of that…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Rockon Digital Evolutionrockondigital.ch HQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 9 contacts → |
“Swiss FINTECH and FINANCIAL INTERMEDIARY specialized in: 01 | DIGITAL CLIENT ONBOARDING Our solution to efficiently automate any process – From bank account opening to complex…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | 21 Analytics21analytics.co HQ: Zug, SwitzerlandReported employees: 1-10 | Zug, Switzerland | 1-10 | Exact match | 9 contacts → |
“Founded in 2020, 21 Analytics was created to address the crypto Travel Rule while preserving the peer-to-peer nature of digital asset transactions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Alt.coalt.co HQ: Geneva, SwitzerlandReported employees: 11-50 | Geneva, Switzerland | 11-50 | Exact match | 9 contacts → |
“alt.co (formerly Altcoinomy) is the leading KYC/AML expert for digital assets.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Iamx AGiamx.id HQ: Zug, SwitzerlandReported employees: 11-50 | Zug, Switzerland | 11-50 | Exact match | 7 contacts → |
“About IAMX: IAMX provides a platform to create and manage digital identities for individuals, companies, and assets.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | ALV Innova SAalvinnova.com HQ: Lugano, SwitzerlandReported employees: 11-50 | Lugano, Switzerland | 11-50 | Exact match | 6 contacts → |
“Siamo il compliance provider internazionale specializzato nel disegnare, sviluppare e implementare soluzioni efficaci per gestire tutti i processi di compliance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Dilisensedilisense.com HQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 6 contacts → |
“At dilisense we believe that being compliant shouldn't depend on the size of your wallet.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Globalpass AGglobalpass.ch HQ: Zug, SwitzerlandReported employees: 51-200 | Zug, Switzerland | 51-200 | Exact match | 6 contacts → |
“We are a Swiss-based company committed to creating a safer and more transparent digital landscape.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Trusty AGtrusty-compliance.com HQ: Hünenberg, SwitzerlandReported employees: 11-50 | Hünenberg, Switzerland | 11-50 | Exact match | 5 contacts → |
“At Trusty, we champion a culture of transparency, integrity, and simplicity in compliance management.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Abilexabilex.ch HQ: Zug, SwitzerlandReported employees: 1-10 | Zug, Switzerland | 1-10 | Exact match | 5 contacts → |
“ABILEX is an innovative, crypto-native, consulting firm for all of your legal, corporate, and compliance needs.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Compliance Powerhousecompliance-powerhouse.ch HQ: Dübendorf, SwitzerlandReported employees: 1-10 | Dübendorf, Switzerland | 1-10 | Exact match | 4 contacts → |
“Compliance Powerhouse wurde 2022 gegründet, um die Herausforderungen von Legal- und Compliance-Teams im Finanzsektor – Banken, Versicherungen, Pensionskassen und Krankenkassen –…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | LCR Services AGlcr-services.ch HQ: Stadtkreis 1 Altstadt, SwitzerlandReported employees: 1-10 | Stadtkreis 1 Altstadt, Switzerland | 1-10 | Exact match | 3 contacts → |
“Wir sind eine Beratungsboutique mit erfahrenen Juristen und Compliance Spezialisten und verfügen zusammen über mehr als 40 Jahre Erfahrung in den Bereichen Legal & Compliance für…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 22 of 49 company matches
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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
49 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 Switzerland, so it is reported there. Company counts and contact totals on this page are exact for Switzerland, over 49 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 Switzerland?
The saved snapshot records 49 matching company records, 773 tracked contacts and 281 verified emails. The public preview displays 22 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 22 compliance and kyc platforms based in Switzerland. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-and-kyc-platforms/switzerland.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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