Company lists · Data refreshed September 2026

Top 21 Cryptocurrency compliance software companies based in London, United Kingdom

RevenueBase identified 51 cryptocurrency compliance software companies headquartered in London, United Kingdom as of September 2026 and tracks 1,365 professional contacts across them, including 825 with verified work emails and 110 with mobile numbers. London is the largest hub.

This list covers cryptocurrency compliance software companies headquartered in London, 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 9, 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 9, 2026 86% judged on-target in blind review
51Companies
1,365Contacts tracked
825Verified emails
110Mobile numbers
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The 21 largest cryptocurrency compliance software companies based in London, United Kingdom

Ranked by team size
Top 21 of 51 cryptocurrency compliance software companies based in London, United Kingdom, ranked by team size, largest first. Data refreshed Sep 9, 2026. RevenueBase Smart Search rates how each company's information relates to cryptocurrency compliance software companies: 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceLondon, United KingdomHQ checked Sep 9, 2026201-500471 contacts →

Indirect evidence

“Our mission is to empower every business to eliminate financial crime.”

Source: RevenueBase Database · checked Sep 9, 2026
2Partial evidenceLondon, United KingdomHQ checked Sep 9, 2026201-500209 contacts →

Partial evidence

“We are compliance technology specialists.”

Source: RevenueBase Database · checked Sep 9, 2026
3Indirect evidenceLondon, United KingdomHQ checked Sep 9, 202651-200187 contacts →

Indirect evidence

“Elliptic is the leader in digital asset decisioning.”

Source: RevenueBase Database · checked Sep 9, 2026
4Indirect evidenceLondon, United KingdomHQ checked Sep 9, 202651-200111 contacts →

Indirect evidence

“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.”

Source: RevenueBase Database · checked Sep 9, 2026
5Indirect evidenceLondon, United KingdomHQ checked Sep 9, 202651-20058 contacts →

Indirect evidence

“Founded in 2004, eflow provides financial firms with technology solutions to help them comply with their regulatory requirements in a more streamlined, efficient and robust way.”

Source: RevenueBase Database · checked Sep 9, 2026
6Indirect evidenceLondon, United KingdomHQ checked Sep 9, 202611-5037 contacts →

Indirect evidence

“Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.”

Source: RevenueBase Database · checked Sep 9, 2026
7Indirect evidenceLondon, United KingdomHQ checked Sep 9, 202611-5033 contacts →

Indirect evidence

“RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform.”

Source: RevenueBase Database · checked Sep 9, 2026
8Indirect evidenceLondon, United KingdomHQ checked Sep 9, 202611-5028 contacts →

Indirect evidence

“MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the…”

Source: RevenueBase Database · checked Sep 9, 2026
9Strong evidenceLondon, United KingdomHQ checked Sep 9, 202611-5015 contacts →

Strong evidence

“Firmcheck is a cloud-based AML management software that enables accounting firms to streamline how they manage and document their end-to-end AML compliance journey for new and…”

Source: RevenueBase Database · checked Sep 9, 2026
10Partial evidenceLondon, United KingdomHQ checked Sep 9, 202611-5013 contacts →

Partial evidence

“Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…”

Source: RevenueBase Database · checked Sep 9, 2026
11Partial evidenceLondon, United KingdomHQ checked Sep 9, 202611-509 contacts →

Partial evidence

“BitCompli provides expert regulatory and compliance support within the crypto and digital asset sectors.”

Source: RevenueBase Database · checked Sep 9, 2026
12Partial evidenceLondon, United KingdomHQ checked Sep 9, 20261-106 contacts →

Partial evidence

“Our platform supports Art Market Participants in the UK, EU and beyond with AML compliance needs.”

Source: RevenueBase Database · checked Sep 9, 2026
13Indirect evidenceLondon, United KingdomHQ checked Sep 9, 20261-106 contacts →

Indirect 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 9, 2026
14Indirect evidenceLondon, United KingdomHQ checked Sep 9, 202611-504 contacts →

Indirect evidence

“Finopz is a #fintech and #regtech company based in London, set up to focus on automating operations within the financial industries.”

Source: RevenueBase Database · checked Sep 9, 2026
15Partial evidenceLondon, United KingdomHQ checked Sep 9, 20261-104 contacts →

Partial evidence

“ComplyLens is an AI-powered Compliance Intelligence platform helping financial institutions identify, assess, monitor and manage regulatory risk.”

Source: RevenueBase Database · checked Sep 9, 2026
16Partial evidenceLondon, United KingdomHQ checked Sep 9, 20261-104 contacts →

Partial evidence

“More than 12-years experience in providing services of FCA Authorisation, Compliance Management Outsourcing, Independent AML Compliance Audit, E-money Application, and MLRO…”

Source: RevenueBase Database · checked Sep 9, 2026
17Strong evidenceLondon, United KingdomHQ checked Sep 9, 202651-2003 contacts →

Strong evidence

“WALLETALLIN is specialized in crypto compliance, identity verification, crypto exchange software.”

Source: RevenueBase Database · checked Sep 9, 2026
18Indirect evidenceLondon, United KingdomHQ checked Sep 9, 202611-502 contacts →

Indirect evidence

“We are an accomplished international team specialising in commercial research, development and delivery of Blockchain technology projects.”

Source: RevenueBase Database · checked Sep 9, 2026
19Indirect evidenceLondon, United KingdomHQ checked Sep 9, 20261-101 contacts →

Indirect evidence

“OnChain Industries leads in blockchain intelligence.”

Source: RevenueBase Database · checked Sep 9, 2026
20Indirect evidenceLondon, United KingdomHQ checked Sep 9, 20261-101 contacts →

Indirect evidence

“Fraud, inefficiency, and poor customer journeys are rife in client onboarding within regulated businesses.”

Source: RevenueBase Database · checked Sep 9, 2026
21Indirect evidenceLondon, United KingdomHQ checked Sep 9, 20261-101 contacts →

Indirect evidence

“Implementing Anti-Money Laundering controls and performing client due diligence can introduce a lot of friction during the customer on-boarding process.”

Source: RevenueBase Database · checked Sep 9, 2026

Showing 21 of 51 cryptocurrency compliance software companies based in London, United Kingdom

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Cryptocurrency compliance software companies based in London, United Kingdom at a glance

As of Sep 9, 2026
60.4%Verified-email coverage
8.1%Mobile-number coverage
26.8Average contacts per company
1-10Median size (employees)
94.1%Largest-city concentration · London
Sep 9, 2026Page data refreshed

Companies by employee count

1-10
26
11-50
16
51-200
7
201-500
2

Freshness & accuracy

How recently the business emails were verified and the company information checked

Email last verified

Median 12.0d

Company record updated

Median 52.0d

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 cryptocurrency compliance software companies, 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 London, United Kingdom whose own description of what they do matches “cryptocurrency compliance software companies”. 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 cryptocurrency compliance software companies), 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 cryptocurrency compliance software companies, and records with no verified work email. Companies headquartered outside London 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, 825 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 9, 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.

Cryptocurrency compliance software companies by metro in the United Kingdom

  • Cryptocurrency compliance software companies in London48

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 cryptocurrency compliance software companies, 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 cryptocurrency compliance software companies are there based in London, United Kingdom?

RevenueBase identified 51 cryptocurrency compliance software companies headquartered in London, 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?

Complyadvantage, headquartered in London, tops this list with the largest team on record.

Which city has the most cryptocurrency compliance software companies?

London leads with 48 headquartered companies, followed by Newport (1) and Cambridge (1).

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 825 verified decision-maker contacts tracked across these 51 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 9, 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.