Company lists · Data verified August 2026

Top 18 Customer due diligence software companies based in Germany

Name: Customer due diligence software companies based in Germany
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 34 companies tracked

There are 34 customer due diligence software companies headquartered in Germany (RevenueBase, August 2026). RevenueBase tracks 1,379 professional contacts across them, including 443 with verified work emails and 24 with mobile numbers. Hamburg is the largest hub.

This list covers customer due diligence software companies headquartered in Germany, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

34Companies

1,379Contacts tracked

443Verified emails

24Mobile numbers

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The 18 largest customer due diligence software companies based in Germany

Ranked by team size

Top 18 of 34 customer due diligence software companies based in Germany, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	IDNOW	Munich	501-1,000	417	211
2	Regula	Dusseldorf	201-500	229	29
3	Actico	Friedrichshafen	51-200	100	58
4	Kerberos Compliance	Cologne	51-200	54	1
5	Identt	Hamburg	11-50	50	33
6	Kycnow	Frankfurt	11-50	40	22
7	Sinpex	Munich	11-50	38	6
8	PXL Vision	Berlin	51-200	29	21
9	BSS	Furth	51-200	27	9
10	MSG Rethink Compliance	Frankfurt Am Main	11-50	20	8
11	Regpit	Berlin	11-50	18	9
12	SONIO	Gruenwald	11-50	16	10
13	Data Security Gmbh	Kolbermoor	11-50	15	4
14	Validatis	Koln	11-50	14	7
15	E.Pliance AG	Dusseldorf	1-10	6	3
16	Rausoft Gmbh	Leonberg	11-50	5	3
17	Identt Verification Systems Gmbh	Hamburg	11-50	4	1
18	We Build Products	Berlin	1-10	2	2

Showing 18 of 34 customer due diligence software companies based in Germany

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Customer due diligence software companies based in Germany at a glance

As of Aug 28, 2026

11-50Median size (employees)

HamburgLargest hub · 5 HQs

24Contacts with mobile numbers

1Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

Customer due diligence software companies by metro

Metro	Companies
Customer due diligence software companies in Hamburg	5
Customer due diligence software companies in Munich	4
Customer due diligence software companies in Berlin	4
Customer due diligence software companies in Dusseldorf	3
Customer due diligence software companies in Frankfurt Am Main	2
Customer due diligence software companies in Friedrichshafen	1
Customer due diligence software companies in Koln	1

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “customer due diligence software companies”, with match quality audited by blind human judging, and headquartered in Germany.
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: Contact records re-verify on a rolling cadence; 1 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many customer due diligence software companies are there based in Germany?

There are 34 customer due diligence software companies headquartered in Germany as of August 2026 (RevenueBase).

What is the largest company on this list?

IDNOW, headquartered in Munich, tops this list with the largest team on record.

Which city has the most customer due diligence software companies?

Hamburg leads with 5 headquartered companies, followed by Munich (4) and Berlin (4).

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 443 verified decision-maker contacts tracked across these 34 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

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About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 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, the same data that powers RevenueBase's B2B data products and the free research portal.