Company lists · Data verified August 2026

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

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

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 347 companies tracked

There are 347 compliance and kyc software providers headquartered in the United States (RevenueBase, August 2026). RevenueBase tracks 12,884 professional contacts across them, including 6,539 with verified work emails and 4,421 with mobile numbers. New York is the largest hub.

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

347Companies

12,884Contacts tracked

6,539Verified emails

4,421Mobile numbers

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

Ranked by team size

Top 25 of 347 compliance and kyc software providers based in the United States, 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	Donnelley Financial Solutions Dfin	Lancaster, PA	1,001-5,000	1,763	819
2	Nice Actimize	Hoboken, NJ	501-1,000	1,458	861
3	Wolters Kluwer	Minneapolis, MN	10001+	1,291	602
4	Persona	San Francisco, CA	501-1,000	534	379
5	Eastnets	New York City, NY	201-500	524	253
6	Socure	Incline Village, NV	501-1,000	488	332
7	Trulioo	San Diego, CA	201-500	399	261
8	SEON	Austin, TX	201-500	387	251
9	ALLOY	New York, NY	201-500	381	256
10	G2 Risk Solutions	Burlingame, CA	201-500	357	146
11	Comply	New York City, NY	201-500	299	238
12	Smartsearch	Lehi, UT	51-200	242	159
13	Blue Umbrella Limited	Cleveland, OH	201-500	206	46
14	Sentilink	San Francisco, CA	51-200	166	113
15	Taxbit	San Francisco, CA	51-200	150	110
16	Harbor Compliance	Lancaster, PA	201-500	149	107
17	Middesk	San Francisco, CA	51-200	143	109
18	Fundapps	New York, NY	51-200	140	102
19	Tookitaki	Charlotte, NC	51-200	118	48
20	Quantum Data Engines	San Francisco	51-200	113	49
21	Silent Eight	New York, NY	51-200	106	63
22	Informativ	Fresno, CA	51-200	105	70
23	Hummingbird	San Francisco, CA	51-200	100	50
24	Quantifind	Palo Alto, CA	51-200	85	56
25	AML Watcher	Dover, DE	51-200	74	13

Showing 25 of 347 compliance and kyc software providers based in the United States

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

As of Aug 28, 2026

11-50Median size (employees)

New YorkLargest hub · 54 HQs

4,421Contacts with mobile numbers

34Emails re-verified in last 30 days

Companies by employee count

1-10

140

11-50

136

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 New York	54
Compliance and kyc software providers in San Francisco	18
Compliance and kyc software providers in Austin	9
Compliance and kyc software providers in Miami	7
Compliance and kyc software providers in Atlanta	7
Compliance and kyc software providers in Palo Alto	7
Compliance and kyc software providers in Washington	6

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 States.
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; 34 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 States?

There are 347 compliance and kyc software providers headquartered in the United States as of August 2026 (RevenueBase).

What is the largest company on this list?

Donnelley Financial Solutions Dfin, headquartered in Lancaster, tops this list with the largest team on record.

Which city has the most compliance and kyc software providers?

New York leads with 54 headquartered companies, followed by San Francisco (18) and Austin (9).

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 6,539 verified decision-maker contacts tracked across these 347 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.