Company lists · Data verified August 2026

Top 16 Compliance and kyc software providers based in Brazil

Name: Compliance and kyc software providers based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 31 companies tracked

There are 31 compliance and kyc software providers headquartered in Brazil (RevenueBase, August 2026). RevenueBase tracks 760 professional contacts across them, including 224 with verified work emails and 18 with mobile numbers. Sao Paulo is the largest hub.

This list covers compliance and kyc software providers headquartered in Brazil, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

31Companies

760Contacts tracked

224Verified emails

18Mobile numbers

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The 16 largest compliance and kyc software providers based in Brazil

Ranked by team size

Top 16 of 31 compliance and kyc software providers based in Brazil, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	CAF	Venancio Aires	201-500	330	84
2	Advice Compliance Solutions	Petropolis	201-500	115	23
3	Uplexis	Sao Paulo	51-200	80	31
4	Regcheq	Sao Paulo	11-50	51	14
5	BE Compliance	Vinhedo	51-200	41	26
6	Kronoos	Barueri	51-200	33	12
7	direct.data	Sao Paulo	11-50	24	5
8	Aetos Tech	Rio De Janeiro	11-50	14	3
9	OKAI	Sao Paulo	11-50	13	9
10	Tshield	Sao Paulo	11-50	11	5
11	Conformità Consultoria DE Compliance	n/a	11-50	5	3
12	Ethquo	Sao Paulo	1-10	5	2
13	Zabit PLD PLD DE Ponta A Ponta	Sao Paulo	1-10	4	2
14	Bulldog Consultoria EM Compliance	Sao Paulo	1-10	2	2
15	Simples	Sao Paulo	1-10	2	2
16	be.comply	Sao Paulo	1-10	1	1

Showing 16 of 31 compliance and kyc software providers based in Brazil

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Compliance and kyc software providers based in Brazil at a glance

As of Aug 28, 2026

11-50Median size (employees)

Sao PauloLargest hub · 20 HQs

18Contacts with mobile numbers

6Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

201-500

Compliance and kyc software providers by metro

Metro	Companies
Compliance and kyc software providers in Sao Paulo	20
Compliance and kyc software providers in Rio De Janeiro	2
Compliance and kyc software providers in Ribeirao Preto	1
Compliance and kyc software providers in Petropolis	1
Compliance and kyc software providers in Maringa	1
Compliance and kyc software providers in Venancio Aires	1
Compliance and kyc software providers in Vinhedo	1

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “compliance and kyc software providers”, with match quality audited by blind human judging, and headquartered in Brazil.
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: Contact records re-verify on a rolling cadence; 6 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many compliance and kyc software providers are there based in Brazil?

There are 31 compliance and kyc software providers headquartered in Brazil as of August 2026 (RevenueBase).

What is the largest company on this list?

CAF, headquartered in Venancio Aires, tops this list with the largest team on record.

Which city has the most compliance and kyc software providers?

Sao Paulo leads with 20 headquartered companies, followed by Rio De Janeiro (2) and Ribeirao Preto (1).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 224 verified decision-maker contacts tracked across these 31 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

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About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 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, the same data that powers RevenueBase's B2B data products and the free research portal.