Company lists · Data refreshed October 2026
Top 23 Correspondent banking compliance consultants based in the United Kingdom
RevenueBase identified 77 company matches for correspondent banking compliance consultants associated with the United Kingdom as of October 2026 and tracks 527 professional contacts across them, including 139 with verified work emails. London is the largest hub.
This list covers company matches for correspondent banking compliance consultants associated with the United Kingdom, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 10, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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.
The 23 largest correspondent banking compliance consultants based in the United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 83 contacts → | ||||
Exact match “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 2 | 60 contacts → | ||||
Exact match “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 3 | 33 contacts → | ||||
Exact match “Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 4 | 22 contacts → | ||||
Exact match “If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 5 | 16 contacts → | ||||
Exact match “FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 6 | 12 contacts → | ||||
Exact match “Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 7 | 12 contacts → | ||||
Exact match “The Edmund Group was founded with the sole purpose of enriching the financial services marketplace for the betterment of customer experiences.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 8 | 9 contacts → | ||||
Exact match “SAXE Global is a disruptive consultancy providing unique banking expertise and corporate service insights based off core values of integrity, transparency, and utmost discretion.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 9 | 8 contacts → | ||||
Exact match “Based in the UK, TConsult have been providing practical, experience based consulting and training services for over 20 years.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 10 | 8 contacts → | ||||
Exact match “Focused on Regulatory Compliance Services for Financial Institutions in Singapore” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 11 | 6 contacts → | ||||
Exact match “Helping businesses meet their customer due diligence requirements efficiently and transparently.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 12 | 5 contacts → | ||||
Exact match “A consulting firm with an unrivalled commitment to providing tailored regulatory, compliance, and risk services to Investment Firms.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 13 | 5 contacts → | ||||
Exact match “Scion Compliance supports organisations across the financial and professional-services landscape with clear, practical and dependable compliance expertise.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 14 | 5 contacts → | ||||
Exact match “Sanctions SOS is a company that delivers expertise in global sanctions, through consultation, training and capacity building.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 15 | 4 contacts → | ||||
Exact match “Beyond MI provides independent MI governance and assurance advisory to regulated financial services firms with significant financial crime, risk, and regulatory reporting…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 16 | 3 contacts → | ||||
Exact match “Website temporarily down for maintenance* Tetractys Partners LLP is a compliance consultancy specialising in financial services regulatory compliance and general corporate…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 17 | 2 contacts → | ||||
Exact match “Insight Regulatory LLP was set up by Lesley Kumar and Palvinder Gill.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 18 | 2 contacts → | ||||
Exact match “A boutique consulting firm providing compliance, AML, risk management, and business advisory services contact: hello@alpconsulting.uk” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 19 | 2 contacts → | ||||
Exact match “ComplianceLnD is an international professional education and consulting practice.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 20 | 1 contacts → | ||||
Exact match “Kaizen Compliance Solutions is a one-stop-shop concept that provides a series of products and services within AML & Compliance covering advisory, training, remediation…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 21 | 1 contacts → | ||||
Exact match “SKYTHORN RISK MANAGEMENT LTD is a regulatory compliance and risk management consulting company based out of FOSS HOUSE 18 CLAREMONT ALLOA, UNITED KINGDOM, United Kingdom.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 22 | 1 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 23 | 1 contacts → | ||||
Exact match “Gladius Assurance Services is a regulatory risk & internal controls consultancy.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “correspondent banking compliance consultants”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 23 of 77 correspondent banking compliance consultants based in the United Kingdom
See the full list, filter by size, metro and specialty, and access 139 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Correspondent banking compliance consultants based in the United Kingdom at a glance
As of Oct 10, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 77 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with the United Kingdom whose business descriptions match “correspondent banking compliance consultants” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 139 professional contacts with verified work emails across the full matched dataset. 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 October 10, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Correspondent banking compliance consultants by metro
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “correspondent banking compliance consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many correspondent banking compliance consultants are there based in the United Kingdom?
RevenueBase identified 77 company matches for correspondent banking compliance consultants associated with the United Kingdom as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Idenfo tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most correspondent banking compliance consultants?
London leads with 41 company records, followed by Edinburgh (2) and Manchester (2).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 139 professional contacts with verified work emails tracked across these 77 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 10, 2026.
Ready to reach these companies? Verified emails and direct dials for all 77 correspondent banking compliance consultants based in the United Kingdom. Start with a free account, no credit card.
Download this list →Related lists
Correspondent banking compliance consultants by geography
- Correspondent banking compliance consultants based in London, United Kingdom
- Correspondent banking compliance consultants based in Brazil
- Correspondent banking compliance consultants based in France
- Correspondent banking compliance consultants based in Germany
- Correspondent banking compliance consultants based in Italy
- Correspondent banking compliance consultants based in Mexico
- Correspondent banking compliance consultants based in the United Arab Emirates
- Correspondent banking compliance consultants based in the United States
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 SmartSearch, 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.
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- Correspondent banking compliance consultants based in London, United Kingdom
- Correspondent banking compliance consultants based in Brazil
- Correspondent banking compliance consultants based in France
- Correspondent banking compliance consultants based in Germany
- Correspondent banking compliance consultants based in Italy
- Correspondent banking compliance consultants based in Mexico
Company intelligence · public preview
Top 23 correspondent banking compliance consultants based in the United Kingdom
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 77 matching company records for correspondent banking compliance consultants based in the United Kingdom, with 527 tracked contacts and 139 verified work emails.
This public preview shows 23 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 10, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 23 correspondent banking compliance consultants based in the United Kingdom
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Idenfoidenfo.comHQ: Norwich, United KingdomReported employees: 51-200 | Norwich, United Kingdom | 51-200 | Exact match | 83 contacts → |
“Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Aperio Intelligenceaperio-intelligence.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 60 contacts → |
“Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Lysis Grouplysisgroup.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 33 contacts → |
“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Beyondfsbeyondfs.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 22 contacts → |
“If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Fintrail, A Cosegic Companyfintrail.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 16 contacts → |
“FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Bovillbovill.com HQ: London London, United KingdomReported employees: 51-200 | London London, United Kingdom | 51-200 | Exact match | 12 contacts → |
“Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Edmundedmund.proHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 12 contacts → |
“The Edmund Group was founded with the sole purpose of enriching the financial services marketplace for the betterment of customer experiences.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Saxe Globalsaxe-global.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 9 contacts → |
“SAXE Global is a disruptive consultancy providing unique banking expertise and corporate service insights based off core values of integrity, transparency, and utmost discretion.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Tconsult LTDtconsult-ltd.com HQ: Yateley, United KingdomReported employees: 1-10 | Yateley, United Kingdom | 1-10 | Exact match | 8 contacts → |
“Based in the UK, TConsult have been providing practical, experience based consulting and training services for over 20 years.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Curia Regiscuriaregis.com HQ: Singapore, United KingdomReported employees: 1-10 | Singapore, United Kingdom | 1-10 | Exact match | 8 contacts → |
“Focused on Regulatory Compliance Services for Financial Institutions in Singapore” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Complianceassist Limitedcomplianceassist.co.ukHQ: Brighton, United KingdomReported employees: 11-50 | Brighton, United Kingdom | 11-50 | Exact match | 6 contacts → |
“Helping businesses meet their customer due diligence requirements efficiently and transparently.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Pillar 4pillar4consultants.co.uk HQ: City Of London, United KingdomReported employees: 1-10 | City Of London, United Kingdom | 1-10 | Exact match | 5 contacts → |
“A consulting firm with an unrivalled commitment to providing tailored regulatory, compliance, and risk services to Investment Firms.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Scion Compliancescioncompliance.comHQ: Preston, United KingdomReported employees: 1-10 | Preston, United Kingdom | 1-10 | Exact match | 5 contacts → |
“Scion Compliance supports organisations across the financial and professional-services landscape with clear, practical and dependable compliance expertise.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Sanctions SOSsanctionssos.com HQ: Manchester, United KingdomReported employees: 1-10 | Manchester, United Kingdom | 1-10 | Exact match | 5 contacts → |
“Sanctions SOS is a company that delivers expertise in global sanctions, through consultation, training and capacity building.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Beyond MIbeyondmi.co.ukHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 4 contacts → |
“Beyond MI provides independent MI governance and assurance advisory to regulated financial services firms with significant financial crime, risk, and regulatory reporting…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Tetractys Partners LLPtetractyspartners.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 3 contacts → |
“Website temporarily down for maintenance* Tetractys Partners LLP is a compliance consultancy specialising in financial services regulatory compliance and general corporate…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Insight Regulatory LLPinsight-regulatory.comHQ: The City, United KingdomReported employees: 1-10 | The City, United Kingdom | 1-10 | Exact match | 2 contacts → |
“Insight Regulatory LLP was set up by Lesley Kumar and Palvinder Gill.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  ALP Consult LTDalpconsulting.ukHQ: Belfast, United KingdomReported employees: 1-10 | Belfast, United Kingdom | 1-10 | Exact match | 2 contacts → |
“A boutique consulting firm providing compliance, AML, risk management, and business advisory services contact: hello@alpconsulting.uk” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Compliancelndcompliancelnd.com HQ: Bromley, United KingdomReported employees: 1-10 | Bromley, United Kingdom | 1-10 | Exact match | 2 contacts → |
“ComplianceLnD is an international professional education and consulting practice.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Kaizen Compliance Solutionskaizencs.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 1 contacts → |
“Kaizen Compliance Solutions is a one-stop-shop concept that provides a series of products and services within AML & Compliance covering advisory, training, remediation…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Skythorn Risk Management LTDskythornrm.co.ukHQ: Alloa, United KingdomReported employees: 1-10 | Alloa, United Kingdom | 1-10 | Exact match | 1 contacts → |
“SKYTHORN RISK MANAGEMENT LTD is a regulatory compliance and risk management consulting company based out of FOSS HOUSE 18 CLAREMONT ALLOA, UNITED KINGDOM, United Kingdom.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | SC Compliance LTDsccompliance.co.uk HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 23 |  Gladius Assurance Servicesgladiusas.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Gladius Assurance Services is a regulatory risk & internal controls consultancy.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 23 of 77 company matches
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Correspondent banking compliance consultants: dataset insights
October 10, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
77 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 77 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 10, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Correspondent banking compliance consultants by metro
Questions about this company list
What does Exact match mean for correspondent banking compliance consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many correspondent banking compliance consultants did RevenueBase find based in the United Kingdom?
The saved snapshot records 77 matching company records, 527 tracked contacts and 139 verified emails. The public preview displays 23 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 10, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Correspondent banking compliance consultants by geography
- Correspondent banking compliance consultants based in London, United Kingdom
- Correspondent banking compliance consultants based in Brazil
- Correspondent banking compliance consultants based in France
- Correspondent banking compliance consultants based in Germany
- Correspondent banking compliance consultants based in Italy
- Correspondent banking compliance consultants based in Mexico
- Correspondent banking compliance consultants based in the United Arab Emirates
- Correspondent banking compliance consultants based in the United States
Cite this list
RevenueBase Data Team. Top 23 correspondent banking compliance consultants based in the United Kingdom. Snapshot: October 10, 2026. https://revenuebase.ai/companies/correspondent-banking-compliance-consultants/united-kingdom.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Correspondent banking compliance consultants based in London, United Kingdom
- Correspondent banking compliance consultants based in Brazil
- Correspondent banking compliance consultants based in France
- Correspondent banking compliance consultants based in Germany
- Correspondent banking compliance consultants based in Italy
- Correspondent banking compliance consultants based in Mexico
Company intelligence · public preview
Top 23 correspondent banking compliance consultants based in the United Kingdom
RevenueBase records 77 matching company records for correspondent banking compliance consultants based in the United Kingdom, with 527 tracked contacts and 139 verified work emails.
This public preview shows 23 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 10, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 23 correspondent banking compliance consultants based in the United Kingdom
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Idenfoidenfo.com HQ: Norwich, United KingdomReported employees: 51-200 | Norwich, United Kingdom | 51-200 | Exact match | 83 contacts → |
“Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Aperio Intelligenceaperio-intelligence.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 60 contacts → |
“Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Lysis Grouplysisgroup.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 33 contacts → |
“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Beyondfsbeyondfs.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 22 contacts → |
“If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Fintrail, A Cosegic Companyfintrail.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 16 contacts → |
“FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Bovillbovill.com HQ: London London, United KingdomReported employees: 51-200 | London London, United Kingdom | 51-200 | Exact match | 12 contacts → |
“Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Edmundedmund.pro HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 12 contacts → |
“The Edmund Group was founded with the sole purpose of enriching the financial services marketplace for the betterment of customer experiences.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Saxe Globalsaxe-global.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 9 contacts → |
“SAXE Global is a disruptive consultancy providing unique banking expertise and corporate service insights based off core values of integrity, transparency, and utmost discretion.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Tconsult LTDtconsult-ltd.com HQ: Yateley, United KingdomReported employees: 1-10 | Yateley, United Kingdom | 1-10 | Exact match | 8 contacts → |
“Based in the UK, TConsult have been providing practical, experience based consulting and training services for over 20 years.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Curia Regiscuriaregis.com HQ: Singapore, United KingdomReported employees: 1-10 | Singapore, United Kingdom | 1-10 | Exact match | 8 contacts → |
“Focused on Regulatory Compliance Services for Financial Institutions in Singapore” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Complianceassist Limitedcomplianceassist.co.uk HQ: Brighton, United KingdomReported employees: 11-50 | Brighton, United Kingdom | 11-50 | Exact match | 6 contacts → |
“Helping businesses meet their customer due diligence requirements efficiently and transparently.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Pillar 4pillar4consultants.co.uk HQ: City Of London, United KingdomReported employees: 1-10 | City Of London, United Kingdom | 1-10 | Exact match | 5 contacts → |
“A consulting firm with an unrivalled commitment to providing tailored regulatory, compliance, and risk services to Investment Firms.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Scion Compliancescioncompliance.com HQ: Preston, United KingdomReported employees: 1-10 | Preston, United Kingdom | 1-10 | Exact match | 5 contacts → |
“Scion Compliance supports organisations across the financial and professional-services landscape with clear, practical and dependable compliance expertise.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Sanctions SOSsanctionssos.com HQ: Manchester, United KingdomReported employees: 1-10 | Manchester, United Kingdom | 1-10 | Exact match | 5 contacts → |
“Sanctions SOS is a company that delivers expertise in global sanctions, through consultation, training and capacity building.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Beyond MIbeyondmi.co.uk HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 4 contacts → |
“Beyond MI provides independent MI governance and assurance advisory to regulated financial services firms with significant financial crime, risk, and regulatory reporting…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Tetractys Partners LLPtetractyspartners.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 3 contacts → |
“Website temporarily down for maintenance* Tetractys Partners LLP is a compliance consultancy specialising in financial services regulatory compliance and general corporate…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Insight Regulatory LLPinsight-regulatory.com HQ: The City, United KingdomReported employees: 1-10 | The City, United Kingdom | 1-10 | Exact match | 2 contacts → |
“Insight Regulatory LLP was set up by Lesley Kumar and Palvinder Gill.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | ALP Consult LTDalpconsulting.uk HQ: Belfast, United KingdomReported employees: 1-10 | Belfast, United Kingdom | 1-10 | Exact match | 2 contacts → |
“A boutique consulting firm providing compliance, AML, risk management, and business advisory services contact: hello@alpconsulting.uk” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Compliancelndcompliancelnd.com HQ: Bromley, United KingdomReported employees: 1-10 | Bromley, United Kingdom | 1-10 | Exact match | 2 contacts → |
“ComplianceLnD is an international professional education and consulting practice.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Kaizen Compliance Solutionskaizencs.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 1 contacts → |
“Kaizen Compliance Solutions is a one-stop-shop concept that provides a series of products and services within AML & Compliance covering advisory, training, remediation…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Skythorn Risk Management LTDskythornrm.co.uk HQ: Alloa, United KingdomReported employees: 1-10 | Alloa, United Kingdom | 1-10 | Exact match | 1 contacts → |
“SKYTHORN RISK MANAGEMENT LTD is a regulatory compliance and risk management consulting company based out of FOSS HOUSE 18 CLAREMONT ALLOA, UNITED KINGDOM, United Kingdom.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | SC Compliance LTDsccompliance.co.uk HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 23 | Gladius Assurance Servicesgladiusas.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Gladius Assurance Services is a regulatory risk & internal controls consultancy.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 23 of 77 company matches
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Correspondent banking compliance consultants: dataset insights
October 10, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
77 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 77 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 10, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Correspondent banking compliance consultants by metro
Questions about this company list
What does Exact match mean for correspondent banking compliance consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many correspondent banking compliance consultants did RevenueBase find based in the United Kingdom?
The saved snapshot records 77 matching company records, 527 tracked contacts and 139 verified emails. The public preview displays 23 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 10, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 23 correspondent banking compliance consultants based in the United Kingdom. Snapshot: October 10, 2026. https://revenuebase.ai/companies/correspondent-banking-compliance-consultants/united-kingdom.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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