Company lists · Data refreshed September 2026

Top 25 Crypto compliance consulting firms based in the United Kingdom

Name: Crypto compliance consulting firms based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 27, 2026 144 companies tracked

RevenueBase identified 144 crypto compliance consulting firms headquartered in the United Kingdom as of September 2026 and tracks 894 professional contacts across them, including 267 with verified work emails. London is the largest hub.

This list covers crypto compliance consulting firms headquartered in the United Kingdom, 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 September 27, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 27, 2026 86% judged on-target in blind review

144Companies

894Contacts tracked

267Verified emails

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The 25 largest crypto compliance consulting firms based in the United Kingdom

Ranked by team size

Top 25 of 144 crypto compliance consulting firms based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to crypto compliance consulting firms: 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	Idenfo	Partial evidence	Norwich, United KingdomHQ checked Sep 27, 2026	51-200	87 contacts →
	Partial evidence “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Source: RevenueBase Database · checked Sep 27, 2026
2	Thistle Initiatives	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	51-200	76 contacts →
	Partial evidence “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: RevenueBase Database · checked Sep 27, 2026
3	FSCOM	Strong evidence	Belfast, United KingdomHQ checked Sep 27, 2026	51-200	64 contacts →
	Strong evidence “fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.” Source: RevenueBase Database · checked Sep 27, 2026
4	Lysis Group	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	51-200	38 contacts →
	Partial evidence “Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Source: RevenueBase Database · checked Sep 27, 2026
5	FCS Compliance	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	25 contacts →
	Partial evidence “WHO WE ARE FCS Compliance (FCS) is a leading provider of specialist Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money…” Source: RevenueBase Database · checked Sep 27, 2026
6	Kodelab	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	17 contacts →
	Indirect evidence “At KodeLab, we believe in shaping the future with the right understanding and technological edge, leading companies towards unprecedented success.” Source: RevenueBase Database · checked Sep 27, 2026
7	Crypto Accountants	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	16 contacts →
	Partial evidence “CRYPTOCURRENCY IS THE FUTURE.” Source: RevenueBase Database · checked Sep 27, 2026
8	Fintrail, A Cosegic Company	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	15 contacts →
	Partial evidence “FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions.” Source: RevenueBase Database · checked Sep 27, 2026
9	Vibranium Audits	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	14 contacts →
	Indirect evidence “Vibranium Audits, our mission is to empower organizations to securely and confidently adopt blockchain, smart contract, and dApp technology.” Source: RevenueBase Database · checked Sep 27, 2026
10	Orbs Risk	Indirect evidence	Hampshire, United KingdomHQ checked Sep 27, 2026	11-50	12 contacts →
	Indirect evidence “ORBS Risk, part of the AMLA® Group, specialises in providing cutting-edge solutions to help organisations mitigate money laundering and terrorist financing risks.” Source: RevenueBase Database · checked Sep 27, 2026
11	Edmund	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	1-10	10 contacts →
	Indirect evidence “The Edmund Group was founded with the sole purpose of enriching the financial services marketplace for the betterment of customer experiences.” Source: RevenueBase Database · checked Sep 27, 2026
12	Hartford Consulting LTD	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	10 contacts →
	Partial evidence “Hartford is a Professional Services consultancy which specialises in Risk and Compliance within the financial service sector.” Source: RevenueBase Database · checked Sep 27, 2026
13	Bitcompli	Strong evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	9 contacts →
	Strong evidence “BitCompli provides expert regulatory and compliance support within the crypto and digital asset sectors.” Source: RevenueBase Database · checked Sep 27, 2026
14	Fintech Compliance	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	1-10	9 contacts →
	Partial evidence “FinTech Compliance was established after the need for specialist FCA Compliance expertise in Technology based, Innovative, and Alternative Finance businesses became apparent.” Source: RevenueBase Database · checked Sep 27, 2026
15	Smart Compliance	Partial evidence	Wokingham, United KingdomHQ checked Sep 27, 2026	51-200	9 contacts →
	Partial evidence “Smart Compliance is a dedicated service provider that ensures your business meets the toughest HMRC regulations through a managed anti-money laundering (AML) service.” Source: RevenueBase Database · checked Sep 27, 2026
16	AMLCC	Indirect evidence	Lutterworth, United KingdomHQ checked Sep 27, 2026	1-10	8 contacts →
	Indirect evidence “Money laundering costs the global economy over US$2 trillion a year, with the UK accounting for US$37 billion annually.” Source: RevenueBase Database · checked Sep 27, 2026
17	Green Leaf	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	1-10	8 contacts →
	Indirect evidence “Green Leaf helps FinTech companies meet strict regulatory requirements and run smooth operations without building large in-house teams.” Source: RevenueBase Database · checked Sep 27, 2026
18	Comsura	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	1-10	7 contacts →
	Partial evidence “Comsura is a compliance consultancy for regulated firms.” Source: RevenueBase Database · checked Sep 27, 2026
19	Collective Concepts Accounting	Partial evidence	Falmer, United KingdomHQ checked Sep 27, 2026	1-10	7 contacts →
	Partial evidence “You may want to know more about the financial side of business generally, or you may need the assistance of a crypto accountant, or of a finance tech expert who can advise you on…” Source: RevenueBase Database · checked Sep 27, 2026
20	Complia	Strong evidence	London, United KingdomHQ checked Sep 27, 2026	1-10	7 contacts →
	Strong evidence “Complia offers innovative RegTech solutions - Agents and expert regulatory compliance consulting, helping businesses navigate complex regulations efficiently.” Source: RevenueBase Database · checked Sep 27, 2026
21	Hoptrail	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	1-10	6 contacts →
	Partial evidence “Hoptrail gives regulated institutions the tools and expert analysis to onboard high net-worth crypto prospects with confidence, from wealth analytics to bespoke EDD reporting.” Source: RevenueBase Database · checked Sep 27, 2026
22	Compliance Analytics UK	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	1-10	6 contacts →
	Partial evidence “Based in London, Compliance Analytics Ltd's practice centres on offering strategic advice to financial institutions on projects such as building compliance analytics standards and…” Source: RevenueBase Database · checked Sep 27, 2026
23	Clear Compliance	Partial evidence	Newport, United KingdomHQ checked Sep 27, 2026	1-10	4 contacts →
	Partial evidence “Clear Compliance, established in 2015, specialises in providing comprehensive compliance services primarily for businesses in the financial sector.” Source: RevenueBase Database · checked Sep 27, 2026
24	Complianceassist Limited	Indirect evidence	Brighton, United KingdomHQ checked Sep 27, 2026	11-50	4 contacts →
	Indirect evidence “Helping businesses meet their customer due diligence requirements efficiently and transparently.” Source: RevenueBase Database · checked Sep 27, 2026
25	Scion Compliance	Partial evidence	Preston, United KingdomHQ checked Sep 27, 2026	1-10	4 contacts →
	Partial evidence “Scion Compliance supports organisations across the financial and professional-services landscape with clear, practical and dependable compliance expertise.” Source: RevenueBase Database · checked Sep 27, 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: crypto compliance consulting firms. 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 crypto compliance consulting firms.
Partial evidence: Its own public description names part of crypto compliance consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name crypto compliance consulting firms. 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 144 crypto compliance consulting firms based in the United Kingdom

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Crypto compliance consulting firms based in the United Kingdom at a glance

As of Sep 27, 2026

29.9%Verified-email coverage

6.2Average contacts per company

1-10Median size (employees)

65.3%Largest-city concentration · London

Sep 27, 2026Page data refreshed

Companies by employee count

1-10

103

11-50

51-200

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 144 companies.

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 crypto compliance consulting firms, 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 Kingdom whose own description of what they do matches “crypto compliance consulting firms”. 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 crypto compliance consulting firms), 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 crypto compliance consulting firms, and records with no verified work email. Companies headquartered outside United Kingdom 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, 267 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 September 27, 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.

Crypto compliance consulting firms by metro

Crypto compliance consulting firms in London94

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 crypto compliance consulting firms, 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 crypto compliance consulting firms are there based in the United Kingdom?

RevenueBase identified 144 crypto compliance consulting firms headquartered in the United Kingdom as of September 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?

Idenfo, headquartered in Norwich, tops this list with the largest team on record.

Which city has the most crypto compliance consulting firms?

London leads with 94 headquartered companies, followed by Belfast (3) and Bristol (3).

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 267 verified decision-maker contacts tracked across these 144 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.

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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.