Company lists · Data refreshed September 2026

Top 22 Customer due diligence software companies based in France

RevenueBase identified 36 customer due diligence software companies headquartered in 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 customer due diligence software companies headquartered in France, 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 1, 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 RevenueBase Smart Search rating on every row Refreshed Sep 1, 2026 86% judged on-target in blind review
36Companies
667Contacts tracked
207Verified emails
14Mobile numbers
Explore this list → Free signup · no credit card · 500 free credits

The 22 largest customer due diligence software companies based in France

Ranked by team size
Top 22 of 36 customer due diligence software companies based in France, ranked by team size, largest first. Data refreshed Sep 1, 2026. RevenueBase Smart Search rates how each company's information relates to customer due diligence 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 evidenceReims, France51-200129 contacts →

Indirect evidence

“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).”

Source: RevenueBase Database · checked Sep 1, 2026
2Partial evidenceMarcq-En-Baroeul, France11-5040 contacts →

Partial evidence

“Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.”

Source: RevenueBase Database · checked Sep 1, 2026
3Partial evidencePuteaux, France51-20029 contacts →

Partial evidence

“VIALINK puts innovation and the best of Artificial Intelligence for its customers.”

Source: RevenueBase Database · checked Sep 1, 2026
4Indirect evidenceFrance11-5028 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 1, 2026
5Partial evidenceParis, France11-5028 contacts →

Partial evidence

“Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds.”

Source: RevenueBase Database · checked Sep 1, 2026
6Indirect evidenceParis, France11-5022 contacts →

Indirect evidence

“Founded in RESOCOM, a training organization about KYC and ID expert, has progressively developed additional operational solutions for controlling identity documents.”

Source: RevenueBase Database · checked Sep 1, 2026
7Indirect evidenceParis, France11-5020 contacts →

Indirect evidence

“Ondorse helps modern ops leaders orchestrate, automate and scale their full KYC/KYB journey.”

Source: RevenueBase Database · checked Sep 1, 2026
8Indirect evidenceParis, France11-5017 contacts →

Indirect evidence

“Automatisez votre conformité en toute simplicité Dataleon permet aux entreprises de simplifier et d’automatiser les processus décisionnels grâce à l’intelligence artificielle.”

Source: RevenueBase Database · checked Sep 1, 2026
9Strong evidenceParis, France11-5012 contacts →

Strong evidence

“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…”

Source: RevenueBase Database · checked Sep 1, 2026
10Indirect evidenceBoulogne-Billancourt, France1-1011 contacts →

Indirect evidence

“BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…”

Source: RevenueBase Database · checked Sep 1, 2026
11Indirect evidencePuteaux, France11-5011 contacts →

Indirect evidence

“L'IA au service de la vérification d'identité et documentaire.”

Source: RevenueBase Database · checked Sep 1, 2026
12Indirect evidenceLyon, France11-5010 contacts →

Indirect evidence

“Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.”

Source: RevenueBase Database · checked Sep 1, 2026
13Indirect evidenceDiday, France1-109 contacts →

Indirect evidence

“Depuis plus de 20 ans, CTMS est expert anti-fraude.”

Source: RevenueBase Database · checked Sep 1, 2026
14Indirect evidenceParis, France1-109 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 1, 2026
15Indirect evidenceParis, France1-108 contacts →

Indirect evidence

“Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities.”

Source: RevenueBase Database · checked Sep 1, 2026
16Indirect evidenceParis, France1-107 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 1, 2026
17Indirect evidenceParis, France1-104 contacts →

Indirect evidence

“SerendpTech solutions help making identity verification simple and secure for everyone, online and in person.”

Source: RevenueBase Database · checked Sep 1, 2026
18Indirect evidenceParis, France1-104 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 1, 2026
19Indirect evidenceParis, France1-103 contacts →

Indirect evidence

“KLEER Evaluez vos tiers et restez en conformité avec l’aide de l’ intelligence.”

Source: RevenueBase Database · checked Sep 1, 2026
20Indirect evidenceParis, France1-103 contacts →

Indirect evidence

“How to optimise your AML FT compliance and check your Ppe, sanctions and asset freezes and beneficial owners in 1 click?”

Source: RevenueBase Database · checked Sep 1, 2026
21Partial evidenceStrasbourg, France1-102 contacts →

Partial evidence

“Enygma is a Financial Crime Prevention software that risk scores transactions in real time.”

Source: RevenueBase Database · checked Sep 1, 2026
22Indirect evidenceNice, France1-101 contacts →

Indirect evidence

“AzurSafe is a French-based technology firm specializing in blockchain compliance, security, and audit solutions.”

Source: RevenueBase Database · checked Sep 1, 2026

Showing 22 of 36 customer due diligence software companies based in France

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 207 reachable decision-makers.

Free signup · no credit card

View the full list →

Customer due diligence software companies based in France at a glance

As of Sep 1, 2026
31.0%Verified-email coverage
2.1%Mobile-number coverage
18.5Average contacts per company
1-10Median size (employees)
58.3%Largest-city concentration · Paris
Sep 1, 2026Page data refreshed

Companies by employee count

1-10
20
11-50
12
51-200
4

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 customer due diligence 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 France whose own description of what they do matches “customer due diligence 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 customer due diligence 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 customer due diligence software companies, and records with no verified work email. Companies headquartered outside France 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, 207 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 1, 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.

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 customer due diligence 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 customer due diligence software companies are there based in France?

RevenueBase identified 36 customer due diligence software companies headquartered in France 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?

Vneuron Risk & Compliance, headquartered in Reims, tops this list with the largest team on record.

Which city has the most customer due diligence software companies?

Paris leads with 21 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 207 verified decision-maker contacts tracked across these 36 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 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

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.