Company lists · Data refreshed November 2026
Top 23 Crypto compliance services based in the United Kingdom
RevenueBase identified 70 company matches for crypto compliance services associated with the United Kingdom as of November 2026 and tracks 953 professional contacts across them, including 467 with verified work emails. London is the largest hub.
This list covers company matches for crypto compliance services 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 November 6, 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 crypto compliance services based in the United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 137 contacts → | ||||
Exact match “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 86 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 34 contacts → | ||||
Exact match “Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 34 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 20 contacts → | ||||
Exact match “Reg-1 is a Compliance as a Service (CaaS) platform which aims to augment existing compliance teams with a real-time compliance dashboard helping consolidate a firm's assesisment…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 15 contacts → | ||||
Exact match “Teal Compliance provides support to Law Firms with Compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 12 contacts → | ||||
Exact match “Green Leaf helps FinTech companies meet strict regulatory requirements and run smooth operations without building large in-house teams.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 9 contacts → | ||||
Exact match “BitCompli provides expert regulatory and compliance support within the crypto and digital asset sectors.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 9 contacts → | ||||
Exact match “Neopay leads the market in delivering compliance solutions to electronic money issuers and payment institutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 9 contacts → | ||||
Exact match “Complia offers innovative RegTech solutions - Agents and expert regulatory compliance consulting, helping businesses navigate complex regulations efficiently.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 7 contacts → | ||||
Exact match “We will do the AML checks on your clients and counterparty for you so you can focus on your business.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 6 contacts → | ||||
Exact match “Helping businesses meet their customer due diligence requirements efficiently and transparently.” Recorded in the RevenueBase company graph · Nov 6, 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 5 contacts → | ||||
Exact match “More than 12-years experience in providing services of FCA Authorisation, Compliance Management Outsourcing, Independent AML Compliance Audit, E-money Application, and MLRO…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “Clear Compliance, established in 2015, specialises in providing comprehensive compliance services primarily for businesses in the financial sector.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 3 contacts → | ||||
Exact match “GRSS is a specialist-managed compliance surveillance service solution that works closely with a Financial firm’s Compliance team, allowing Compliance Officers to focus on what’s…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 2 contacts → | ||||
Exact match “ABM Global Compliance is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help every size of firm…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 2 contacts → | ||||
Exact match “KYC & AML Compliance Solutions | AI-Powered Automation for Financial Crime Risk Management | RegTech for FinTech & Regulated Firms” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 1 contacts → | ||||
Exact match “Here at Direct Compliance we are here to keep you on the right tracks!” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 1 contacts → | ||||
Exact match “We are a compliance and regulatory consultancy that understand the challenges facing small to medium-sized financial services businesses and start-ups navigating the complexities…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 1 contacts → | ||||
Exact match “In today’s digital world many new businesses process payments and receive funds with crypto tokens and stablecoins.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 1 contacts → | ||||
Exact match “There are a number of significant pieces of legislation requiring a high level of compliance.” Recorded in the RevenueBase company graph · Nov 6, 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 “crypto compliance services”. 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 70 crypto compliance services based in the United Kingdom
See the full list, filter by size, metro and specialty, and access 467 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Crypto compliance services based in the United Kingdom at a glance
As of Nov 6, 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 70 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 “crypto compliance services” 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 467 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 November 6, 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.
Crypto compliance services 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 “crypto compliance services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many crypto compliance services are there based in the United Kingdom?
RevenueBase identified 70 company matches for crypto compliance services associated with the United Kingdom as of November 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?
TCC Group tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most crypto compliance services?
London leads with 41 company records, followed by Belfast (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 467 professional contacts with verified work emails tracked across these 70 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 November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 70 crypto compliance services based in the United Kingdom. Start with a free account, no credit card.
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Crypto compliance services by geography
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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Company intelligence · public preview
Top 23 crypto compliance services 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 70 matching company records for crypto compliance services based in the United Kingdom, with 953 tracked contacts and 467 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: November 6, 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 crypto compliance services 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 |  TCC Grouptcc.groupHQ: City Of London, United KingdomReported employees: 51-200 | City Of London, United Kingdom | 51-200 | Exact match | 137 contacts → |
“Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Idenfoidenfo.comHQ: Norwich, United KingdomReported employees: 51-200 | Norwich, United Kingdom | 51-200 | Exact match | 86 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Ruleguardruleguard.comHQ: Moorgate, United KingdomReported employees: 11-50 | Moorgate, United Kingdom | 11-50 | Exact match | 34 contacts → |
“Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Lysis Grouplysisgroup.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 34 contacts → |
“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Reg-1reg-1.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 20 contacts → |
“Reg-1 is a Compliance as a Service (CaaS) platform which aims to augment existing compliance teams with a real-time compliance dashboard helping consolidate a firm's assesisment…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Teal Compliancetealcompliance.comHQ: Salford, United KingdomReported employees: 11-50 | Salford, United Kingdom | 11-50 | Exact match | 15 contacts → |
“Teal Compliance provides support to Law Firms with Compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Green Leafgreen-leaf.devHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 12 contacts → |
“Green Leaf helps FinTech companies meet strict regulatory requirements and run smooth operations without building large in-house teams.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Bitcomplibitcompli.ioHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 9 contacts → |
“BitCompli provides expert regulatory and compliance support within the crypto and digital asset sectors.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Neopayneopay.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 9 contacts → |
“Neopay leads the market in delivering compliance solutions to electronic money issuers and payment institutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Compliacompliaai.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 9 contacts → |
“Complia offers innovative RegTech solutions - Agents and expert regulatory compliance consulting, helping businesses navigate complex regulations efficiently.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Kyc4ukyc4u.co.ukHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 7 contacts → |
“We will do the AML checks on your clients and counterparty for you so you can focus on your business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  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 · November 6, 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  GO Compliance LTDgocompliance.co.ukHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 5 contacts → |
“More than 12-years experience in providing services of FCA Authorisation, Compliance Management Outsourcing, Independent AML Compliance Audit, E-money Application, and MLRO…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Clear Complianceclearc.co.ukHQ: Newport, United KingdomReported employees: 1-10 | Newport, United Kingdom | 1-10 | Exact match | 3 contacts → |
“Clear Compliance, established in 2015, specialises in providing comprehensive compliance services primarily for businesses in the financial sector.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Global Regulatory Surveillance Servicesgrss.groupHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 3 contacts → |
“GRSS is a specialist-managed compliance surveillance service solution that works closely with a Financial firm’s Compliance team, allowing Compliance Officers to focus on what’s…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  ABM Global Compliance UK Limitedabmglobalcompliance.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 2 contacts → |
“ABM Global Compliance is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help every size of firm…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Finteco LTDfinteco.co.ukHQ: Belfast, United KingdomReported employees: 1-10 | Belfast, United Kingdom | 1-10 | Exact match | 2 contacts → |
“KYC & AML Compliance Solutions | AI-Powered Automation for Financial Crime Risk Management | RegTech for FinTech & Regulated Firms” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Direct Compliancedirectcompliance.co.ukHQ: Manchester, United KingdomReported employees: 1-10 | Manchester, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Here at Direct Compliance we are here to keep you on the right tracks!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Compliance Anglecomplianceangle.co.ukHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“We are a compliance and regulatory consultancy that understand the challenges facing small to medium-sized financial services businesses and start-ups navigating the complexities…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Full Spectrum Management Servicesfsmanagement.xyzHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“In today’s digital world many new businesses process payments and receive funds with crypto tokens and stablecoins.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Ethcomethcom.co.ukHQ: Christchurch, United KingdomReported employees: 1-10 | Christchurch, United Kingdom | 1-10 | Exact match | 1 contacts → |
“There are a number of significant pieces of legislation requiring a high level of compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 23 of 70 company matches
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Crypto compliance services: dataset insights
November 6, 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
70 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 70 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: November 6, 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 ↗
Crypto compliance services by metro
Questions about this company list
What does Exact match mean for crypto compliance services?
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 crypto compliance services did RevenueBase find based in the United Kingdom?
The saved snapshot records 70 matching company records, 953 tracked contacts and 467 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: November 6, 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
Crypto compliance services by geography
Cite this list
RevenueBase Data Team. Top 23 crypto compliance services based in the United Kingdom. Snapshot: November 6, 2026. https://revenuebase.ai/companies/crypto-compliance-services/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
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- New lists
- Crypto compliance services based in Dubai, United Arab Emirates
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Company intelligence · public preview
Top 23 crypto compliance services based in the United Kingdom
RevenueBase records 70 matching company records for crypto compliance services based in the United Kingdom, with 953 tracked contacts and 467 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: November 6, 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 crypto compliance services 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 | TCC Grouptcc.group HQ: City Of London, United KingdomReported employees: 51-200 | City Of London, United Kingdom | 51-200 | Exact match | 137 contacts → |
“Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Idenfoidenfo.com HQ: Norwich, United KingdomReported employees: 51-200 | Norwich, United Kingdom | 51-200 | Exact match | 86 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Ruleguardruleguard.com HQ: Moorgate, United KingdomReported employees: 11-50 | Moorgate, United Kingdom | 11-50 | Exact match | 34 contacts → |
“Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Lysis Grouplysisgroup.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 34 contacts → |
“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Reg-1reg-1.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 20 contacts → |
“Reg-1 is a Compliance as a Service (CaaS) platform which aims to augment existing compliance teams with a real-time compliance dashboard helping consolidate a firm's assesisment…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Teal Compliancetealcompliance.com HQ: Salford, United KingdomReported employees: 11-50 | Salford, United Kingdom | 11-50 | Exact match | 15 contacts → |
“Teal Compliance provides support to Law Firms with Compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Green Leafgreen-leaf.dev HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 12 contacts → |
“Green Leaf helps FinTech companies meet strict regulatory requirements and run smooth operations without building large in-house teams.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Bitcomplibitcompli.io HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 9 contacts → |
“BitCompli provides expert regulatory and compliance support within the crypto and digital asset sectors.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Neopayneopay.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 9 contacts → |
“Neopay leads the market in delivering compliance solutions to electronic money issuers and payment institutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Compliacompliaai.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 9 contacts → |
“Complia offers innovative RegTech solutions - Agents and expert regulatory compliance consulting, helping businesses navigate complex regulations efficiently.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Kyc4ukyc4u.co.uk HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 7 contacts → |
“We will do the AML checks on your clients and counterparty for you so you can focus on your business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | 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 · November 6, 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | GO Compliance LTDgocompliance.co.uk HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 5 contacts → |
“More than 12-years experience in providing services of FCA Authorisation, Compliance Management Outsourcing, Independent AML Compliance Audit, E-money Application, and MLRO…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Clear Complianceclearc.co.uk HQ: Newport, United KingdomReported employees: 1-10 | Newport, United Kingdom | 1-10 | Exact match | 3 contacts → |
“Clear Compliance, established in 2015, specialises in providing comprehensive compliance services primarily for businesses in the financial sector.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Global Regulatory Surveillance Servicesgrss.group HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 3 contacts → |
“GRSS is a specialist-managed compliance surveillance service solution that works closely with a Financial firm’s Compliance team, allowing Compliance Officers to focus on what’s…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | ABM Global Compliance UK Limitedabmglobalcompliance.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 2 contacts → |
“ABM Global Compliance is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help every size of firm…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Finteco LTDfinteco.co.uk HQ: Belfast, United KingdomReported employees: 1-10 | Belfast, United Kingdom | 1-10 | Exact match | 2 contacts → |
“KYC & AML Compliance Solutions | AI-Powered Automation for Financial Crime Risk Management | RegTech for FinTech & Regulated Firms” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Direct Compliancedirectcompliance.co.uk HQ: Manchester, United KingdomReported employees: 1-10 | Manchester, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Here at Direct Compliance we are here to keep you on the right tracks!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Compliance Anglecomplianceangle.co.uk HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“We are a compliance and regulatory consultancy that understand the challenges facing small to medium-sized financial services businesses and start-ups navigating the complexities…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Full Spectrum Management Servicesfsmanagement.xyz HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“In today’s digital world many new businesses process payments and receive funds with crypto tokens and stablecoins.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Ethcomethcom.co.uk HQ: Christchurch, United KingdomReported employees: 1-10 | Christchurch, United Kingdom | 1-10 | Exact match | 1 contacts → |
“There are a number of significant pieces of legislation requiring a high level of compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Crypto compliance services: dataset insights
November 6, 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
70 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 70 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: November 6, 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 ↗
Crypto compliance services by metro
Questions about this company list
What does Exact match mean for crypto compliance services?
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 crypto compliance services did RevenueBase find based in the United Kingdom?
The saved snapshot records 70 matching company records, 953 tracked contacts and 467 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: November 6, 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
Crypto compliance services by geography
Cite this list
RevenueBase Data Team. Top 23 crypto compliance services based in the United Kingdom. Snapshot: November 6, 2026. https://revenuebase.ai/companies/crypto-compliance-services/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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