Company lists · Data refreshed 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 Data refreshed Aug 31, 2026 347 companies tracked

RevenueBase identified 347 compliance and kyc software providers headquartered in the United States as of August 2026 and 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. 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

347Companies

12,884Contacts tracked

6,539Verified emails

4,421Mobile numbers

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

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 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	Donnelley Financial Solutions Dfin	Strong evidence	Lancaster, PA, United States	1,001-5,000	1,763 contacts →
	Strong evidence “DFIN is the leading global provider of compliance and regulatory software and services, fueling end-to-end investment company regulatory compliance needs, complex capital markets…” Source: RevenueBase Database · checked Aug 31, 2026
2	Nice Actimize	Partial evidence	Hoboken, NJ, United States	501-1,000	1,458 contacts →
	Partial evidence “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Source: RevenueBase Database · checked Aug 31, 2026
3	Wolters Kluwer	Partial evidence	Minneapolis, MN, United States	10001+	1,291 contacts →
	Partial evidence “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Source: RevenueBase Database · checked Aug 31, 2026
4	Persona	Partial evidence	San Francisco, CA, United States	501-1,000	534 contacts →
	Partial evidence “Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure.” Source: RevenueBase Database · checked Aug 31, 2026
5	Eastnets	Indirect evidence	New York City, NY, United States	201-500	524 contacts →
	Indirect evidence “For 40 years, we’ve kept the world safe and secure from financial crime.” Source: RevenueBase Database · checked Aug 31, 2026
6	Socure	Partial evidence	Incline Village, NV, United States	501-1,000	488 contacts →
	Partial evidence “Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build…” Source: RevenueBase Database · checked Aug 31, 2026
7	Trulioo	Indirect evidence	San Diego, CA, United States	201-500	399 contacts →
	Indirect evidence “Trulioo is the world’s identity platform, trusted by leading companies for their verification and fraud prevention needs.” Source: RevenueBase Database · checked Aug 31, 2026
8	SEON	Partial evidence	Austin, TX, United States	201-500	387 contacts →
	Partial evidence “SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.” Source: RevenueBase Database · checked Aug 31, 2026
9	ALLOY	Indirect evidence	New York, NY, United States	201-500	381 contacts →
	Indirect evidence “Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Source: RevenueBase Database · checked Aug 31, 2026
10	G2 Risk Solutions	Indirect evidence	Burlingame, CA, United States	201-500	357 contacts →
	Indirect evidence “Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Source: RevenueBase Database · checked Aug 31, 2026
11	Comply	Partial evidence	New York City, NY, United States	201-500	299 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Aug 31, 2026
12	Smartsearch	Partial evidence	Lehi, UT, United States	51-200	242 contacts →
	Partial evidence “SmartSearch is a leading UK provider of anti-money-laundering software.” Source: RevenueBase Database · checked Aug 31, 2026
13	Blue Umbrella Limited	Partial evidence	Cleveland, OH, United States	201-500	206 contacts →
	Partial evidence “Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Source: RevenueBase Database · checked Aug 31, 2026
14	Sentilink	Indirect evidence	San Francisco, CA, United States	51-200	166 contacts →
	Indirect evidence “SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…” Source: RevenueBase Database · checked Aug 31, 2026
15	Taxbit	Partial evidence	San Francisco, CA, United States	51-200	150 contacts →
	Partial evidence “Taxbit is the premier AI-enabled information reporting and analytics platform built by tax experts to simplify regulatory compliance for the digital economy.” Source: RevenueBase Database · checked Aug 31, 2026
16	Harbor Compliance	Partial evidence	Lancaster, PA, United States	201-500	149 contacts →
	Partial evidence “We provide innovative compliance solutions by embracing complexity and making it simple.” Source: RevenueBase Database · checked Aug 31, 2026
17	Middesk	Indirect evidence	San Francisco, CA, United States	51-200	143 contacts →
	Indirect evidence “Businesses can’t move at the speed of the modern economy without knowing who they’re working with.” Source: RevenueBase Database · checked Aug 31, 2026
18	Fundapps	Partial evidence	New York, NY, United States	51-200	140 contacts →
	Partial evidence “FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions.” Source: RevenueBase Database · checked Aug 31, 2026
19	Tookitaki	Indirect evidence	Charlotte, NC, United States	51-200	118 contacts →
	Indirect evidence “Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Source: RevenueBase Database · checked Aug 31, 2026
20	Quantum Data Engines	Partial evidence	San Francisco, United States	51-200	113 contacts →
	Partial evidence “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: RevenueBase Database · checked Aug 31, 2026
21	Silent Eight	Partial evidence	New York, NY, United States	51-200	106 contacts →
	Partial evidence “Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Source: RevenueBase Database · checked Aug 31, 2026
22	Informativ	Partial evidence	Fresno, CA, United States	51-200	105 contacts →
	Partial evidence “Informativ is the leading provider of fraud prevention, compliance, credit, and payments technology delivering a seamless, integrated platform for automotive and consumer finance…” Source: RevenueBase Database · checked Aug 31, 2026
23	Hummingbird	Partial evidence	San Francisco, CA, United States	51-200	100 contacts →
	Partial evidence “Hummingbird sets the new standard for AI-powered compliance.” Source: RevenueBase Database · checked Aug 31, 2026
24	Quantifind	Indirect evidence	Palo Alto, CA, United States	51-200	85 contacts →
	Indirect evidence “Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Source: RevenueBase Database · checked Aug 31, 2026
25	AML Watcher	Indirect evidence	Dover, DE, United States	51-200	74 contacts →
	Indirect evidence “Five years ago, we made a decision to fix something nobody wanted to admit was broken.” 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 347 compliance and kyc software providers based in the United States

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 6,539 reachable decision-makers.

Free signup · no credit card

View the full list →

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

As of Aug 31, 2026

50.8%Verified-email coverage

34.3%Mobile-number coverage

37.1Average contacts per company

11-50Median size (employees)

15.6%Largest-city concentration · New York

Aug 31, 2026Page data refreshed

Companies by employee count

1-10

140

11-50

136

51-200

201-500

501-1,000

1,001-5,000

10001+

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 the United States 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 United States 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, 6,539 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 New York54

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 the United States?

RevenueBase identified 347 compliance and kyc software providers headquartered in the United States 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?

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 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 347 compliance and kyc software providers based in the United States. 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.