Company lists · Data verified August 2026

Top 25 Compliance and kyc software providers based in the United Kingdom

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

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 267 companies tracked

There are 267 compliance and kyc software providers headquartered in the United Kingdom (RevenueBase, August 2026). RevenueBase tracks 6,523 professional contacts across them, including 2,906 with verified work emails and 350 with mobile numbers. London is the largest hub.

This list covers compliance and kyc software providers headquartered in the United Kingdom, 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.

267Companies

6,523Contacts tracked

2,906Verified emails

350Mobile numbers

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The 25 largest compliance and kyc software providers based in the United Kingdom

Ranked by team size

Top 25 of 267 compliance and kyc software providers based in the United Kingdom, 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	Fintru	Belfast	1,001-5,000	1,178	684
2	Sumsub	London	501-1,000	921	423
3	Serve Legal	London	51-200	361	23
4	Napier AI	London	201-500	204	141
5	Neotas	London	51-200	157	99
6	TCC Group	n/a	51-200	141	43
7	Accuity	London	501-1,000	134	6
8	GSS	London	51-200	117	59
9	Thirdfort	London	51-200	114	64
10	Vinciworks	London	51-200	108	75
11	Ripjar	Cheltenham	51-200	106	76
12	Sovos Emea	Farnborough	1,001-5,000	98	64
13	Themis	London	51-200	89	33
14	Idenfo	Norwich	51-200	89	13
15	AML Analytics	n/a	51-200	81	58
16	Amiqus	Edinburgh	51-200	76	41
17	LEGL	London	51-200	73	54
18	KYC HUB	London	51-200	71	17
19	Waystone Compliance Solutions	London	1,001-5,000	68	51
20	Cosegic	London	51-200	66	51
21	Smile ID	London	51-200	66	15
22	EFLOW	London	51-200	60	44
23	Mvsi Global Merchant Onboarding, Verification & Screening	London	51-200	57	30
24	Trustid	Reading	51-200	48	35
25	Flagright	London	51-200	47	22

Showing 25 of 267 compliance and kyc software providers based in the United Kingdom

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Compliance and kyc software providers based in the United Kingdom at a glance

As of Aug 28, 2026

11-50Median size (employees)

LondonLargest hub · 171 HQs

350Contacts with mobile numbers

15Emails re-verified in last 30 days

Companies by employee count

1-10

132

11-50

51-200

201-500

501-1,000

1,001-5,000

10001+

Compliance and kyc software providers by metro

Metro	Companies
Compliance and kyc software providers in London	171
Compliance and kyc software providers in Manchester	8
Compliance and kyc software providers in Bristol	5
Compliance and kyc software providers in Belfast	3
Compliance and kyc software providers in Cardiff	3
Compliance and kyc software providers in Newport	2
Compliance and kyc software providers in Edinburgh	2

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 the United Kingdom.
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; 15 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 the United Kingdom?

There are 267 compliance and kyc software providers headquartered in the United Kingdom as of August 2026 (RevenueBase).

What is the largest company on this list?

Fintru, headquartered in Belfast, tops this list with the largest team on record.

Which city has the most compliance and kyc software providers?

London leads with 171 headquartered companies, followed by Manchester (8) and Bristol (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 2,906 verified decision-maker contacts tracked across these 267 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.