Company lists · Data refreshed August 2026

Top 24 Compliance and kyc software providers based in France

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

Compiled by the RevenueBase Data Team Data refreshed Aug 31, 2026 50 companies tracked

RevenueBase identified 50 compliance and kyc software providers headquartered in France as of August 2026 and tracks 739 professional contacts across them, including 204 with verified work emails and 18 with mobile numbers. Paris is the largest hub.

This list covers compliance and kyc software providers headquartered in France, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed August 31, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 Smart Search rating on every row Refreshed Aug 31, 2026 86% judged on-target in blind review

50Companies

739Contacts tracked

204Verified emails

18Mobile numbers

Explore this list → Free signup · no credit card · 500 free credits

The 24 largest compliance and kyc software providers based in France

Ranked by team size

Top 24 of 50 compliance and kyc software providers based in France, ranked by team size, largest first. Data refreshed Aug 31, 2026. RevenueBase Smart Search rates how each company's information relates to compliance and kyc software providers: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Vneuron Risk & Compliance	Partial evidence	Reims, France	51-200	129 contacts →
	Partial evidence “Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Source: RevenueBase Database · checked Aug 31, 2026
2	Shareid	Indirect evidence	Paris, France	11-50	29 contacts →
	Indirect evidence “ShareID primarily serves financially regulated companies and their trusted service providers, operating at the core of the digital trust ecosystem.” Source: RevenueBase Database · checked Aug 31, 2026
3	Dotfile	Indirect evidence	Paris, France	11-50	28 contacts →
	Indirect evidence “Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds.” Source: RevenueBase Database · checked Aug 31, 2026
4	Synaps	Indirect evidence	Lyon, France	11-50	28 contacts →
	Indirect evidence “Synaps helps crypto companies kickstart their projects.” Source: RevenueBase Database · checked Aug 31, 2026
5	Data Legal Drive	Indirect evidence	Neuilly-Sur-Seine, France	51-200	27 contacts →
	Indirect evidence “Legal Tech” Source: RevenueBase Database · checked Aug 31, 2026
6	Resocom	Partial evidence	Paris, France	11-50	22 contacts →
	Partial evidence “Founded in RESOCOM, a training organization about KYC and ID expert, has progressively developed additional operational solutions for controlling identity documents.” Source: RevenueBase Database · checked Aug 31, 2026
7	Ondorse	Partial evidence	Paris, France	11-50	20 contacts →
	Partial evidence “Ondorse helps modern ops leaders orchestrate, automate and scale their full KYC/KYB journey.” Source: RevenueBase Database · checked Aug 31, 2026
8	Conformitee	Partial evidence	Lyon, France	11-50	17 contacts →
	Partial evidence “Première RegTech française au service de la mutualisation du dossier réglementaire bancaire (KYC), Conformitee réenchante la relation bancaire.” Source: RevenueBase Database · checked Aug 31, 2026
9	AML Factory	Partial evidence	Paris, France	11-50	17 contacts →
	Partial evidence “AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be…” Source: RevenueBase Database · checked Aug 31, 2026
10	Dataleon	Indirect evidence	Paris, France	11-50	17 contacts →
	Indirect evidence “Automatisez votre conformité en toute simplicité Dataleon permet aux entreprises de simplifier et d’automatiser les processus décisionnels grâce à l’intelligence artificielle.” Source: RevenueBase Database · checked Aug 31, 2026
11	Mustcompliance	Indirect evidence	Paris, France	11-50	14 contacts →
	Indirect evidence “Un CGP passe en moyenne 2h30 sur un rapport d'adéquation.” Source: RevenueBase Database · checked Aug 31, 2026
12	Flaminem	Strong evidence	Paris, France	11-50	12 contacts →
	Strong evidence “Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user…” Source: RevenueBase Database · checked Aug 31, 2026
13	BECLM	Partial evidence	Boulogne-Billancourt, France	1-10	11 contacts →
	Partial evidence “BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Source: RevenueBase Database · checked Aug 31, 2026
14	CTMS	Indirect evidence	Diday, France	1-10	9 contacts →
	Indirect evidence “Depuis plus de 20 ans, CTMS est expert anti-fraude.” Source: RevenueBase Database · checked Aug 31, 2026
15	Eunomart	Indirect evidence	Paris, France	1-10	9 contacts →
	Indirect evidence “Un logiciel dédié aux professionnels du marché de l’art, qui garantit la conformité légale par l’automatisation des procédures de vigilance en matière de lutte contre le…” Source: RevenueBase Database · checked Aug 31, 2026
16	Devizen	Indirect evidence	Schiltigheim, France	1-10	8 contacts →
	Indirect evidence “DeviZen – La plateforme des experts-comptables pour optimiser l’onboarding client et automatiser la conformité LAB Experts-comptables, transformez vos prospects en clients en…” Source: RevenueBase Database · checked Aug 31, 2026
17	Klivar	Indirect evidence	La Courneuve, France	1-10	7 contacts →
	Indirect evidence “Klivar est une société de services et de conseil qui accompagne la mise en conformité des organisations.” Source: RevenueBase Database · checked Aug 31, 2026
18	AP Solutions IO	Indirect evidence	Paris, France	1-10	7 contacts →
	Indirect evidence “AP Solutions IO est une #RegTech nouvelle génération qui propose de puissantes applications Saas, Web & API pour lutter contre le blanchiment d'argent et le financement du…” Source: RevenueBase Database · checked Aug 31, 2026
19	Serendptech	Indirect evidence	Paris, France	1-10	4 contacts →
	Indirect evidence “SerendpTech solutions help making identity verification simple and secure for everyone, online and in person.” Source: RevenueBase Database · checked Aug 31, 2026
20	Naltilia	Partial evidence	Paris, France	1-10	4 contacts →
	Partial evidence “Naltilia: managing compliance in the era of AI Anti-corruption, anti-money laundering, antitrust, GDPR and now the AI Act: for most companies, regulatory compliance is not…” Source: RevenueBase Database · checked Aug 31, 2026
21	KLEER	Indirect evidence	Paris, France	1-10	3 contacts →
	Indirect evidence “KLEER Evaluez vos tiers et restez en conformité avec l’aide de l’ intelligence.” Source: RevenueBase Database · checked Aug 31, 2026
22	Efficiale	Partial evidence	Paris, France	1-10	3 contacts →
	Partial evidence “How to optimise your AML FT compliance and check your Ppe, sanctions and asset freezes and beneficial owners in 1 click?” Source: RevenueBase Database · checked Aug 31, 2026
23	Astra Porta	Indirect evidence	Marseille, France	1-10	1 contacts →
	Indirect evidence Source: RevenueBase Database · checked Aug 31, 2026
24	Azursafe	Partial evidence	Nice, France	1-10	1 contacts →
	Partial evidence “AzurSafe is a French-based technology firm specializing in blockchain compliance, security, and audit solutions.” Source: RevenueBase Database · checked Aug 31, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: compliance and kyc software providers. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names compliance and kyc software providers.
Partial evidence: Its own public description names part of compliance and kyc software providers, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name compliance and kyc software providers. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 24 of 50 compliance and kyc software providers based in France

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 204 reachable decision-makers.

Free signup · no credit card

View the full list →

Compliance and kyc software providers based in France at a glance

As of Aug 31, 2026

27.6%Verified-email coverage

2.4%Mobile-number coverage

14.8Average contacts per company

1-10Median size (employees)

56.0%Largest-city concentration · Paris

Aug 31, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among compliance and kyc software providers, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in France whose own description of what they do matches “compliance and kyc software providers”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names compliance and kyc software providers), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among compliance and kyc software providers, and records with no verified work email. Companies headquartered outside France are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 204 across the full list. 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 August 31, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Compliance and kyc software providers by metro

Compliance and kyc software providers in Paris28

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names compliance and kyc software providers, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

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

RevenueBase identified 50 compliance and kyc software providers headquartered in France as of August 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Vneuron Risk & Compliance, headquartered in Reims, tops this list with the largest team on record.

Which city has the most compliance and kyc software providers?

Paris leads with 28 headquartered companies, followed by Lyon (2) and Saint-Malo (2).

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 204 verified decision-maker contacts tracked across these 50 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on August 31, 2026.

Ready to reach these companies? Verified emails and direct dials for all 50 compliance and kyc software providers based in France. Start with a free account, no credit card.

Download this list →

Related lists

Compliance and kyc software providers by geography

Browse the directory

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 Smart Search, 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.