Company lists · Data refreshed August 2026

Top 25 Compliance and kyc software providers based in Germany

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

Compiled by the RevenueBase Data Team Data refreshed Aug 31, 2026 62 companies tracked

RevenueBase identified 62 compliance and kyc software providers headquartered in Germany as of August 2026 and tracks 1,700 professional contacts across them, including 544 with verified work emails and 122 with mobile numbers. Berlin is the largest hub.

This list covers compliance and kyc software providers headquartered in Germany, 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

62Companies

1,700Contacts tracked

544Verified emails

122Mobile numbers

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The 25 largest compliance and kyc software providers based in Germany

Ranked by team size

Top 25 of 62 compliance and kyc software providers based in Germany, 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	IDNOW	Indirect evidence	Munich, Germany	501-1,000	417 contacts →
	Indirect evidence “IDnow is Europe’s leader in digital identity and fraud prevention with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with…” Source: RevenueBase Database · checked Aug 31, 2026
2	HAWK	Indirect evidence	Munich, Germany	51-200	169 contacts →
	Indirect evidence “Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.” Source: RevenueBase Database · checked Aug 31, 2026
3	Kertos	Partial evidence	Munchen, Germany	51-200	60 contacts →
	Partial evidence “Kertos is an AI-powered compliance automation platform designed to help businesses streamline and simplify compliance management.” Source: RevenueBase Database · checked Aug 31, 2026
4	Kerberos Compliance	Indirect evidence	Cologne, Germany	51-200	54 contacts →
	Indirect evidence “Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Source: RevenueBase Database · checked Aug 31, 2026
5	Identt	Indirect evidence	Hamburg, Germany	11-50	50 contacts →
	Indirect evidence “IDENTT empowers organizations to confidently verify and trust their customers in the digital space.” Source: RevenueBase Database · checked Aug 31, 2026
6	Kycnow	Indirect evidence	Frankfurt, Germany	11-50	40 contacts →
	Indirect evidence “According to an analysis by the Federal Ministry of Finance, the volume of money laundering in Germany today amounts to more than 100 billion euros annually.” Source: RevenueBase Database · checked Aug 31, 2026
7	Sinpex	Partial evidence	Munich, Germany	11-50	38 contacts →
	Partial evidence “At Sinpex, we believe KYB compliance isn’t just a necessity-it’s the foundation for secure and thriving businesses.” Source: RevenueBase Database · checked Aug 31, 2026
8	Eticor Gmbh	Partial evidence	Leipzig, Germany	51-200	36 contacts →
	Partial evidence “Eticor is your partner for building a digital compliance organization as part of a value-based corporate governance.” Source: RevenueBase Database · checked Aug 31, 2026
9	PXL Vision	Partial evidence	Berlin, Germany	51-200	29 contacts →
	Partial evidence “PXL Vision's identity verification and electronic signing solutions help companies automate their digital customer onboarding or KYC processes and increase conversion rates.” Source: RevenueBase Database · checked Aug 31, 2026
10	BSS	Indirect evidence	Furth, Germany	51-200	27 contacts →
	Indirect evidence “BSS-People & Technology bietet digitale, regulatorisch konforme Lösungen für verschiedene Branchen.” Source: RevenueBase Database · checked Aug 31, 2026
11	Complymarket	Partial evidence	Munich, Germany	51-200	20 contacts →
	Partial evidence “At ComplyMarket, we're redefining compliance management with cutting-edge technology.” Source: RevenueBase Database · checked Aug 31, 2026
12	MSG Rethink Compliance	Partial evidence	Frankfurt Am Main, Germany	11-50	20 contacts →
	Partial evidence “The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to…” Source: RevenueBase Database · checked Aug 31, 2026
13	Regpit	Indirect evidence	Berlin, Germany	11-50	18 contacts →
	Indirect evidence “Regpit bietet verlässliche Lösungen für effektive Geldwäscheprävention und Sanktionsmanagement.” Source: RevenueBase Database · checked Aug 31, 2026
14	SONIO	Indirect evidence	Gruenwald, Germany	11-50	16 contacts →
	Indirect evidence “Founded in 2017 and based in Vienna, SONIO helps businesses build digital trust through smarter identity verification.” Source: RevenueBase Database · checked Aug 31, 2026
15	Data Security Gmbh	Indirect evidence	Kolbermoor, Germany	11-50	15 contacts →
	Indirect evidence “Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Source: RevenueBase Database · checked Aug 31, 2026
16	Validatis	Indirect evidence	Koln, Germany	11-50	14 contacts →
	Indirect evidence “Wer wir sind?” Source: RevenueBase Database · checked Aug 31, 2026
17	Creditreform Compliance Services Gmbh	Partial evidence	Neuss, Germany	11-50	11 contacts →
	Partial evidence “Unsere ausgewiesenen ExpertInnen sorgen mit ihrem umfangreichen Erfahrungsschatz dafür, dass alle internen und externen Compliance-Vorgaben eingehalten werden und Sie sich auf Ihr…” Source: RevenueBase Database · checked Aug 31, 2026
18	ALL AML Gmbh	Indirect evidence	Berlin, Germany	1-10	10 contacts →
	Indirect evidence “ALL AML ist ein One-Stop-Shop für Verpflichtete nach dem Geldwäschegesetz, die sich externer Expertise bedienen wollen.” Source: RevenueBase Database · checked Aug 31, 2026
19	Legalian	Indirect evidence	Munchen, Germany	1-10	9 contacts →
	Indirect evidence “Legalian ist eine Plattform, die Notare, Rechtsanwälte, Steuerberater und Wirtschaftsprüfer dabei unterstützt, den Anforderungen des Geldwäschegesetzes (GwG) gerecht zu werden.” Source: RevenueBase Database · checked Aug 31, 2026
20	Pequris Consulting	Indirect evidence	Berlin, Germany	1-10	8 contacts →
	Indirect evidence “PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Source: RevenueBase Database · checked Aug 31, 2026
21	Compendor Gmbh	Indirect evidence	Frankfurt Am Main, Germany	11-50	8 contacts →
	Indirect evidence “Regulations demand you to move beyond the checkbox mentality.” Source: RevenueBase Database · checked Aug 31, 2026
22	Betterco	Indirect evidence	Berlin, Germany	1-10	8 contacts →
	Indirect evidence “BetterCo is the audit-proof, end-to-end onboarding and collaboration platform for regulated firms in legal, tax, finance and payment industries and their network of clients…” Source: RevenueBase Database · checked Aug 31, 2026
23	Inproma Gmbh	Indirect evidence	Wuppertal, Germany	1-10	7 contacts →
	Indirect evidence “Wir helfen Ihnen dabei, dass der sowieso schon stressige Alltag durch neue Gesetze und Vorschriften nicht noch mehr aus der Balance gerät.” Source: RevenueBase Database · checked Aug 31, 2026
24	E.Pliance AG	Partial evidence	Dusseldorf, Germany	1-10	6 contacts →
	Partial evidence “Wir bieten umfangreiche Lösungen im Bereich der Geldwäscheprävention und Compliance an, damit Sie sich als Unternehmen auf ihr Tagesgeschäft konzentrieren können.” Source: RevenueBase Database · checked Aug 31, 2026
25	Rausoft Gmbh	Strong evidence	Leonberg, Germany	11-50	5 contacts →
	Strong evidence “rausoft GmbH is a leading provider of compliance software and an expert in sanctions list screening.” 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 25 of 62 compliance and kyc software providers based in Germany

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Compliance and kyc software providers based in Germany at a glance

As of Aug 31, 2026

32.0%Verified-email coverage

7.2%Mobile-number coverage

27.4Average contacts per company

1-10Median size (employees)

17.7%Largest-city concentration · Berlin

Aug 31, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

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 Germany 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 Germany 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, 544 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.

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 Germany?

RevenueBase identified 62 compliance and kyc software providers headquartered in Germany 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?

IDNOW, headquartered in Munich, tops this list with the largest team on record.

Which city has the most compliance and kyc software providers?

Berlin leads with 11 headquartered companies, followed by Munich (6) and Munchen (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 544 verified decision-maker contacts tracked across these 62 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.

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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 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.