Company lists · Data verified August 2026

Top 15 Compliance and kyc software providers based in Spain

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

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 26 companies tracked

There are 26 compliance and kyc software providers headquartered in Spain (RevenueBase, August 2026). RevenueBase tracks 461 professional contacts across them, including 105 with verified work emails and 9 with mobile numbers. Madrid is the largest hub.

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

26Companies

461Contacts tracked

105Verified emails

9Mobile numbers

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The 15 largest compliance and kyc software providers based in Spain

Ranked by team size

Top 15 of 26 compliance and kyc software providers based in Spain, 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	Facephi	Alicante	201-500	304	78
2	Rapinformes	Madrid	11-50	21	1
3	Alice Biometrics	Vigo	11-50	16	1
4	Neocheck	Comunidad	1-10	15	4
5	SILT	Barcelona	11-50	14	1
6	Parallel	Barcelona	1-10	11	6
7	LABEL	Sevilla	11-50	10	3
8	Pibisi	Madrid	1-10	9	1
9	SIMUR	Malaga	11-50	7	3
10	Leegaltech	Madrid	1-10	3	1
11	FOXID	Madrid	1-10	3	1
12	Kaizen Compliance Solutions	Valencia	11-50	2	2
13	Ethical Strategists Compliance, Cultura Ética Y Transparencia	Madrid	1-10	2	1
14	Araua Regtech	Bilbao	1-10	1	1
15	Checklynx	Valencia	1-10	1	1

Showing 15 of 26 compliance and kyc software providers based in Spain

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Compliance and kyc software providers based in Spain at a glance

As of Aug 28, 2026

1-10Median size (employees)

MadridLargest hub · 10 HQs

9Contacts with mobile numbers

0Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

201-500

Compliance and kyc software providers by metro

Metro	Companies
Compliance and kyc software providers in Madrid	10
Compliance and kyc software providers in Valencia	4
Compliance and kyc software providers in Barcelona	2
Compliance and kyc software providers in Burgos	1
Compliance and kyc software providers in Ponferrada	1
Compliance and kyc software providers in Sevilla	1
Compliance and kyc software providers in Jerez De La Frontera	1
Compliance and kyc software providers in Comunidad	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 Spain.
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; 0 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 Spain?

There are 26 compliance and kyc software providers headquartered in Spain as of August 2026 (RevenueBase).

What is the largest company on this list?

Facephi, headquartered in Alicante, tops this list with the largest team on record.

Which city has the most compliance and kyc software providers?

Madrid leads with 10 headquartered companies, followed by Valencia (4) and Barcelona (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 105 verified decision-maker contacts tracked across these 26 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.