Company lists · Data refreshed September 2026
Top 22 Customer due diligence software companies based in France
RevenueBase identified 36 company matches for customer due diligence software companies associated with France as of September 2026 and tracks 667 professional contacts across them, including 207 with verified work emails and 14 with mobile numbers. Paris is the largest hub.
This list covers company matches for customer due diligence software companies associated with France, 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 September 1, 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 22 largest customer due diligence software companies based in France
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 129 contacts → | ||||
Exact match “Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 2 | 40 contacts → | ||||
Exact match “Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 3 | 29 contacts → | ||||
Exact match “VIALINK puts innovation and the best of Artificial Intelligence for its customers.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 4 | 28 contacts → | ||||
Exact match “smartpush développe des solutions innovantes pour le traitement et l’analyse des données financières, aidant les grands groupes à transformer des données complexes en décisions…” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 5 | 28 contacts → | ||||
Exact match “Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 6 | 22 contacts → | ||||
Exact match “Founded in RESOCOM, a training organization about KYC and ID expert, has progressively developed additional operational solutions for controlling identity documents.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 7 | 20 contacts → | ||||
Exact match “Ondorse helps modern ops leaders orchestrate, automate and scale their full KYC/KYB journey.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 8 | 17 contacts → | ||||
Exact match “Automatisez votre conformité en toute simplicité Dataleon permet aux entreprises de simplifier et d’automatiser les processus décisionnels grâce à l’intelligence artificielle.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 9 | 12 contacts → | ||||
Exact match “Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user…” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 10 | 11 contacts → | ||||
Exact match “BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 11 | 11 contacts → | ||||
Exact match “L'IA au service de la vérification d'identité et documentaire.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 12 | 10 contacts → | ||||
Exact match “Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 13 | 9 contacts → | ||||
Exact match “Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 14 | 9 contacts → | ||||
Exact match “Un logiciel dédié aux professionnels du marché de l’art, qui garantit la conformité légale par l’automatisation des procédures de vigilance en matière de lutte contre le…” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 15 | 8 contacts → | ||||
Exact match “Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 16 | 7 contacts → | ||||
Exact match “AP Solutions IO est une #RegTech nouvelle génération qui propose de puissantes applications Saas, Web & API pour lutter contre le blanchiment d'argent et le financement du…” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 17 | 4 contacts → | ||||
Exact match “SerendpTech solutions help making identity verification simple and secure for everyone, online and in person.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 18 | 4 contacts → | ||||
Exact match “Naltilia: managing compliance in the era of AI Anti-corruption, anti-money laundering, antitrust, GDPR and now the AI Act: for most companies, regulatory compliance is not…” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 19 | 3 contacts → | ||||
Exact match “KLEER Evaluez vos tiers et restez en conformité avec l’aide de l’ intelligence.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 20 | 3 contacts → | ||||
Exact match “How to optimise your AML FT compliance and check your Ppe, sanctions and asset freezes and beneficial owners in 1 click?” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 21 | 2 contacts → | ||||
Exact match “Enygma is a Financial Crime Prevention software that risk scores transactions in real time.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 22 | 1 contacts → | ||||
Exact match “AzurSafe is a French-based technology firm specializing in blockchain compliance, security, and audit solutions.” Recorded in the RevenueBase company graph · Sep 1, 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 “customer due diligence software companies”. 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 22 of 36 customer due diligence software companies based in France
See the full list, filter by size, metro and specialty, and access 207 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Customer due diligence software companies based in France at a glance
As of Sep 1, 2026Companies by employee count
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 France whose business descriptions match “customer due diligence software companies” 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 207 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 September 1, 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.
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 “customer due diligence software companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many customer due diligence software companies are there based in France?
RevenueBase identified 36 company matches for customer due diligence software companies associated with France as of September 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?
Vneuron Risk & Compliance tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most customer due diligence software companies?
Paris leads with 21 company records, followed by Puteaux (2) and Nice (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 207 professional contacts with verified work emails tracked across these 36 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 September 1, 2026.
Ready to reach these companies? Verified emails and direct dials for all 36 customer due diligence software companies based in France. Start with a free account, no credit card.
Download this list →Related lists
Customer due diligence software companies by geography
- Customer due diligence software companies based in the United States
- Customer due diligence software companies based in the United Kingdom
- Customer due diligence software companies based in Australia
- Customer due diligence software companies based in the Netherlands
- Customer due diligence software companies based in Germany
- Customer due diligence software companies based in Canada
- Customer due diligence software companies based in Brazil
- Customer due diligence software companies based in South Africa
- Customer due diligence software companies based in London, United Kingdom
- Customer due diligence software companies based in India
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Customer due diligence software companies based in the United States
- Customer due diligence software companies based in the United Kingdom
- Customer due diligence software companies based in Australia
- Customer due diligence software companies based in the Netherlands
- Customer due diligence software companies based in Germany
- Customer due diligence software companies based in Canada
Company intelligence · public preview
Top 22 customer due diligence software companies based in France
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 36 matching company records for customer due diligence software companies based in France, with 667 tracked contacts and 207 verified work emails.
This public preview shows 22 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 1, 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 22 customer due diligence software companies based in France
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 |  Vneuron Risk & Compliancevneuron.comHQ: HQ not recorded; location: Reims, FranceReported employees: 51-200 | HQ not recorded; location: Reims, France | 51-200 | Exact match | 129 contacts → |
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  MEELOgetmeelo.comHQ: HQ not recorded; location: Marcq-En-Baroeul, FranceReported employees: 11-50 | HQ not recorded; location: Marcq-En-Baroeul, France | 11-50 | Exact match | 40 contacts → |
“Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Vialinkvialink.fr HQ: HQ not recorded; location: Puteaux, FranceReported employees: 51-200 | HQ not recorded; location: Puteaux, France | 51-200 | Exact match | 29 contacts → |
“VIALINK puts innovation and the best of Artificial Intelligence for its customers.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Smartpushsmartpush.ioHQ: HQ not recorded; location: FranceReported employees: 11-50 | HQ not recorded; location: France | 11-50 | Exact match | 28 contacts → |
“smartpush développe des solutions innovantes pour le traitement et l’analyse des données financières, aidant les grands groupes à transformer des données complexes en décisions…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Dotfiledotfile.comHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 28 contacts → |
“Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Resocomresocom.comHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 22 contacts → |
“Founded in RESOCOM, a training organization about KYC and ID expert, has progressively developed additional operational solutions for controlling identity documents.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Ondorseondorse.coHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 20 contacts → |
“Ondorse helps modern ops leaders orchestrate, automate and scale their full KYC/KYB journey.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Dataleondataleon.aiHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 17 contacts → |
“Automatisez votre conformité en toute simplicité Dataleon permet aux entreprises de simplifier et d’automatiser les processus décisionnels grâce à l’intelligence artificielle.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Flaminemflaminem.comHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 12 contacts → |
“Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  BECLMbeclm.comHQ: HQ not recorded; location: Boulogne-Billancourt, FranceReported employees: 1-10 | HQ not recorded; location: Boulogne-Billancourt, France | 1-10 | Exact match | 11 contacts → |
“BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Datakeendatakeen.coHQ: HQ not recorded; location: Puteaux, FranceReported employees: 11-50 | HQ not recorded; location: Puteaux, France | 11-50 | Exact match | 11 contacts → |
“L'IA au service de la vérification d'identité et documentaire.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Inferensiainferensia.comHQ: HQ not recorded; location: Lyon, FranceReported employees: 11-50 | HQ not recorded; location: Lyon, France | 11-50 | Exact match | 10 contacts → |
“Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  CTMSctms.frHQ: HQ not recorded; location: Diday, FranceReported employees: 1-10 | HQ not recorded; location: Diday, France | 1-10 | Exact match | 9 contacts → |
“Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Eunomarteunomart.comHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 9 contacts → |
“Un logiciel dédié aux professionnels du marché de l’art, qui garantit la conformité légale par l’automatisation des procédures de vigilance en matière de lutte contre le…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Alphaguardalphaguard.aiHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 8 contacts → |
“Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  AP Solutions IOap-solutions.ioHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 7 contacts → |
“AP Solutions IO est une #RegTech nouvelle génération qui propose de puissantes applications Saas, Web & API pour lutter contre le blanchiment d'argent et le financement du…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Serendptechserendptech.comHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 4 contacts → |
“SerendpTech solutions help making identity verification simple and secure for everyone, online and in person.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Naltilianaltilia.comHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 4 contacts → |
“Naltilia: managing compliance in the era of AI Anti-corruption, anti-money laundering, antitrust, GDPR and now the AI Act: for most companies, regulatory compliance is not…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | KLEERkleer.tech HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 3 contacts → |
“KLEER Evaluez vos tiers et restez en conformité avec l’aide de l’ intelligence.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Efficialeefficiale.frHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 3 contacts → |
“How to optimise your AML FT compliance and check your Ppe, sanctions and asset freezes and beneficial owners in 1 click?” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Enygmaenygma.techHQ: HQ not recorded; location: Strasbourg, FranceReported employees: 1-10 | HQ not recorded; location: Strasbourg, France | 1-10 | Exact match | 2 contacts → |
“Enygma is a Financial Crime Prevention software that risk scores transactions in real time.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Azursafeazursafe.comHQ: HQ not recorded; location: Nice, FranceReported employees: 1-10 | HQ not recorded; location: Nice, France | 1-10 | Exact match | 1 contacts → |
“AzurSafe is a French-based technology firm specializing in blockchain compliance, security, and audit solutions.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 22 of 36 company matches
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Customer due diligence software companies: dataset insights
September 1, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
36 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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: September 1, 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 ↗
Questions about this company list
What does Exact match mean for customer due diligence software companies?
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 customer due diligence software companies did RevenueBase find based in France?
The saved snapshot records 36 matching company records, 667 tracked contacts and 207 verified emails. The public preview displays 22 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: September 1, 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
Customer due diligence software companies by geography
- Customer due diligence software companies based in the United States
- Customer due diligence software companies based in the United Kingdom
- Customer due diligence software companies based in Australia
- Customer due diligence software companies based in the Netherlands
- Customer due diligence software companies based in Germany
- Customer due diligence software companies based in Canada
- Customer due diligence software companies based in Brazil
- Customer due diligence software companies based in South Africa
- Customer due diligence software companies based in London, United Kingdom
- Customer due diligence software companies based in India
Cite this list
RevenueBase Data Team. Top 22 customer due diligence software companies based in France. Snapshot: September 1, 2026. https://revenuebase.ai/companies/customer-due-diligence-software-companies/france.
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
- Customer due diligence software companies based in the United States
- Customer due diligence software companies based in the United Kingdom
- Customer due diligence software companies based in Australia
- Customer due diligence software companies based in the Netherlands
- Customer due diligence software companies based in Germany
- Customer due diligence software companies based in Canada
Company intelligence · public preview
Top 22 customer due diligence software companies based in France
RevenueBase records 36 matching company records for customer due diligence software companies based in France, with 667 tracked contacts and 207 verified work emails.
This public preview shows 22 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 1, 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 22 customer due diligence software companies based in France
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 | Vneuron Risk & Compliancevneuron.com HQ: HQ not recorded; location: Reims, FranceReported employees: 51-200 | HQ not recorded; location: Reims, France | 51-200 | Exact match | 129 contacts → |
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | MEELOgetmeelo.com HQ: HQ not recorded; location: Marcq-En-Baroeul, FranceReported employees: 11-50 | HQ not recorded; location: Marcq-En-Baroeul, France | 11-50 | Exact match | 40 contacts → |
“Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Vialinkvialink.fr HQ: HQ not recorded; location: Puteaux, FranceReported employees: 51-200 | HQ not recorded; location: Puteaux, France | 51-200 | Exact match | 29 contacts → |
“VIALINK puts innovation and the best of Artificial Intelligence for its customers.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Smartpushsmartpush.io HQ: HQ not recorded; location: FranceReported employees: 11-50 | HQ not recorded; location: France | 11-50 | Exact match | 28 contacts → |
“smartpush développe des solutions innovantes pour le traitement et l’analyse des données financières, aidant les grands groupes à transformer des données complexes en décisions…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Dotfiledotfile.com HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 28 contacts → |
“Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Resocomresocom.com HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 22 contacts → |
“Founded in RESOCOM, a training organization about KYC and ID expert, has progressively developed additional operational solutions for controlling identity documents.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Ondorseondorse.co HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 20 contacts → |
“Ondorse helps modern ops leaders orchestrate, automate and scale their full KYC/KYB journey.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Dataleondataleon.ai HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 17 contacts → |
“Automatisez votre conformité en toute simplicité Dataleon permet aux entreprises de simplifier et d’automatiser les processus décisionnels grâce à l’intelligence artificielle.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Flaminemflaminem.com HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 12 contacts → |
“Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | BECLMbeclm.com HQ: HQ not recorded; location: Boulogne-Billancourt, FranceReported employees: 1-10 | HQ not recorded; location: Boulogne-Billancourt, France | 1-10 | Exact match | 11 contacts → |
“BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Datakeendatakeen.co HQ: HQ not recorded; location: Puteaux, FranceReported employees: 11-50 | HQ not recorded; location: Puteaux, France | 11-50 | Exact match | 11 contacts → |
“L'IA au service de la vérification d'identité et documentaire.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Inferensiainferensia.com HQ: HQ not recorded; location: Lyon, FranceReported employees: 11-50 | HQ not recorded; location: Lyon, France | 11-50 | Exact match | 10 contacts → |
“Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | CTMSctms.fr HQ: HQ not recorded; location: Diday, FranceReported employees: 1-10 | HQ not recorded; location: Diday, France | 1-10 | Exact match | 9 contacts → |
“Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Eunomarteunomart.com HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 9 contacts → |
“Un logiciel dédié aux professionnels du marché de l’art, qui garantit la conformité légale par l’automatisation des procédures de vigilance en matière de lutte contre le…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Alphaguardalphaguard.ai HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 8 contacts → |
“Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | AP Solutions IOap-solutions.io HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 7 contacts → |
“AP Solutions IO est une #RegTech nouvelle génération qui propose de puissantes applications Saas, Web & API pour lutter contre le blanchiment d'argent et le financement du…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Serendptechserendptech.com HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 4 contacts → |
“SerendpTech solutions help making identity verification simple and secure for everyone, online and in person.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Naltilianaltilia.com HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 4 contacts → |
“Naltilia: managing compliance in the era of AI Anti-corruption, anti-money laundering, antitrust, GDPR and now the AI Act: for most companies, regulatory compliance is not…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | KLEERkleer.tech HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 3 contacts → |
“KLEER Evaluez vos tiers et restez en conformité avec l’aide de l’ intelligence.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Efficialeefficiale.fr HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 3 contacts → |
“How to optimise your AML FT compliance and check your Ppe, sanctions and asset freezes and beneficial owners in 1 click?” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Enygmaenygma.tech HQ: HQ not recorded; location: Strasbourg, FranceReported employees: 1-10 | HQ not recorded; location: Strasbourg, France | 1-10 | Exact match | 2 contacts → |
“Enygma is a Financial Crime Prevention software that risk scores transactions in real time.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Azursafeazursafe.com HQ: HQ not recorded; location: Nice, FranceReported employees: 1-10 | HQ not recorded; location: Nice, France | 1-10 | Exact match | 1 contacts → |
“AzurSafe is a French-based technology firm specializing in blockchain compliance, security, and audit solutions.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 22 of 36 company matches
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Customer due diligence software companies: dataset insights
September 1, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
36 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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: September 1, 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 ↗
Questions about this company list
What does Exact match mean for customer due diligence software companies?
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 customer due diligence software companies did RevenueBase find based in France?
The saved snapshot records 36 matching company records, 667 tracked contacts and 207 verified emails. The public preview displays 22 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: September 1, 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 22 customer due diligence software companies based in France. Snapshot: September 1, 2026. https://revenuebase.ai/companies/customer-due-diligence-software-companies/france.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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