Company lists · Data verified August 2026

Top 21 Compliance and kyc software providers based in Canada

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

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 47 companies tracked

There are 47 compliance and kyc software providers headquartered in Canada (RevenueBase, August 2026). RevenueBase tracks 1,122 professional contacts across them, including 696 with verified work emails and 102 with mobile numbers. Toronto is the largest hub.

This list covers compliance and kyc software providers headquartered in Canada, 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.

47Companies

1,122Contacts tracked

696Verified emails

102Mobile numbers

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The 21 largest compliance and kyc software providers based in Canada

Ranked by team size

Top 21 of 47 compliance and kyc software providers based in Canada, 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	Verafin	St. Johns, NL	1,001-5,000	681	509
2	Investorcom	Toronto, ON	11-50	49	32
3	Portfolio AID INC	Toronto, ON	51-200	47	28
4	Alessa	Ottawa, ON	51-200	47	27
5	Four Eyes Financial	Saint John, NB	51-200	46	13
6	Minerva	Toronto	11-50	24	8
7	Acuitytec	Pointe-Claire, QC	11-50	14	7
8	TCAE	Toronto	1-10	14	3
9	Global Radar Solutions, INC	Montreal	11-50	13	3
10	bluemind.app	Toronto	1-10	12	5
11	Securefact	Toronto, ON	11-50	11	5
12	North Star Consulting And Legal Services	Toronto, ON	11-50	10	4
13	Gestion DE Risques VSR Canada INC	Verdun, QC	11-50	9	6
14	Realaml	Toronto	1-10	9	3
15	Iluminai Intelligence Corporation	Vancouver, BC	1-10	6	3
16	Emlo Technologies	Toronto, ON	11-50	4	3
17	Fourstop Gmbh	Pointe-Claire, QC	11-50	3	1
18	Obsidian Black	Montreal	1-10	3	1
19	Malysh Associates	Vancouver	1-10	3	1
20	Sentinence	Montreal, QC	1-10	2	2
21	Complyfactor	Cambridge, ON	11-50	1	1

Showing 21 of 47 compliance and kyc software providers based in Canada

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Compliance and kyc software providers based in Canada at a glance

As of Aug 28, 2026

11-50Median size (employees)

TorontoLargest hub · 18 HQs

102Contacts with mobile numbers

3Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

1,001-5,000

Compliance and kyc software providers by metro

Metro	Companies
Compliance and kyc software providers in Toronto	18
Compliance and kyc software providers in Vancouver	6
Compliance and kyc software providers in Montreal	5
Compliance and kyc software providers in St. Johns	2
Compliance and kyc software providers in Calgary	2
Compliance and kyc software providers in Pointe-Claire	2
Compliance and kyc software providers in Cambridge	1
Compliance and kyc software providers in Ottawa	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 Canada.
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; 3 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 Canada?

There are 47 compliance and kyc software providers headquartered in Canada as of August 2026 (RevenueBase).

What is the largest company on this list?

Verafin, headquartered in St. Johns, tops this list with the largest team on record.

Which city has the most compliance and kyc software providers?

Toronto leads with 18 headquartered companies, followed by Vancouver (6) and Montreal (5).

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 696 verified decision-maker contacts tracked across these 47 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.