Company lists · Data refreshed September 2026
Top 25 Customer due diligence software companies based in London, United Kingdom
RevenueBase identified 93 company matches for customer due diligence software companies associated with London, United Kingdom as of September 2026 and tracks 2,490 professional contacts across them, including 1,235 with verified work emails and 154 with mobile numbers. Across the United Kingdom, London is the largest hub for this category.
This list covers company matches for customer due diligence software companies associated with London, 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 September 10, 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 25 largest customer due diligence software companies based in London, United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 471 contacts → | ||||
Exact match “Our mission is to empower every business to eliminate financial crime.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 2 | 240 contacts → | ||||
Exact match “Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 3 | 209 contacts → | ||||
Exact match “We are compliance technology specialists.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 4 | 159 contacts → | ||||
Exact match “By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 5 | 137 contacts → | ||||
Exact match “At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 6 | 111 contacts → | ||||
Exact match “Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 7 | 91 contacts → | ||||
Exact match “Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from…” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 8 | 89 contacts → | ||||
Exact match “Know Your Risk.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 9 | 69 contacts → | ||||
Exact match “Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 10 | 65 contacts → | ||||
Exact match “Mitek (NASDAQ: MITK) is a global leader in mobile capture and digital identity verification solutions built on the latest advancements in AI and machine learning.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 11 | 46 contacts → | ||||
Exact match “IDWise is a Gartner Magic Quadrant–recognised, enterprise-grade identity verification and e-KYC platform purpose-built for high-risk, high-complexity emerging markets.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 12 | 37 contacts → | ||||
Exact match “Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 13 | 33 contacts → | ||||
Exact match “RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 14 | 30 contacts → | ||||
Exact match “Authologic bridges the gap between traditional KYC and the future of digital identity verification.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 15 | 29 contacts → | ||||
Exact match “smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than…” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 16 | 29 contacts → | ||||
Exact match “Kyckr is a KYB data provider that supplies live company data taken straight from official government registries.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 17 | 28 contacts → | ||||
Exact match “MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the…” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 18 | 25 contacts → | ||||
Exact match “Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 19 | 25 contacts → | ||||
Exact match “FullCircl is now part of nCino, the leading provider of intelligent, best-in-class banking solutions.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 20 | 20 contacts → | ||||
Exact match “PassportScan® is distributed for GlobeID Ltd.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 21 | 18 contacts → | ||||
Exact match “From data collection and analysis to ID, statement scanning and open banking, Armalytix's comprehensive range of multi-award winning precision information services give…” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 22 | 16 contacts → | ||||
Exact match “Regulatory requirements are so often an essential part of onboarding.” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 23 | 15 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 24 | 13 contacts → | ||||
Exact match “Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Recorded in the RevenueBase company graph · Sep 10, 2026 · View company records in RevenueBase | |||||
| 25 | 12 contacts → | ||||
Exact match “Sikoia is a London-based fintech transforming customer verification for financial services through automation and AI.” Recorded in the RevenueBase company graph · Sep 10, 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 25 of 93 customer due diligence software companies based in London, United Kingdom
See the full list, filter by size, metro and specialty, and access 1,235 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Customer due diligence software companies based in London, United Kingdom at a glance
As of Sep 10, 2026Companies by employee count
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 13.0dCompany record updated
Median 55.0dHow 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 London, United Kingdom 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 1,235 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 10, 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 London, United Kingdom?
RevenueBase identified 93 company matches for customer due diligence software companies associated with London, United Kingdom 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?
Complyadvantage tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city in the United Kingdom has the most customer due diligence software companies?
London leads the United Kingdom with 111 company records, followed by Manchester (4) and Cardiff (3).
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 1,235 professional contacts with verified work emails tracked across these 93 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 10, 2026.
Ready to reach these companies? Verified emails and direct dials for all 93 customer due diligence software companies based in London, United Kingdom. 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 France
- 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 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 France
Company intelligence · public preview
Top 25 customer due diligence software companies based in London, 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 93 matching company records for customer due diligence software companies based in London, United Kingdom, with 2,490 tracked contacts and 1,235 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 10, 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 25 customer due diligence software companies based in London, 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 |  Complyadvantagecomplyadvantage.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 471 contacts → |
“Our mission is to empower every business to eliminate financial crime.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Shuftishuftipro.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 240 contacts → |
“Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Napier AInapier.aiHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 209 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Neotasneotas.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 159 contacts → |
“By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Facctumfacctum.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 137 contacts → |
“At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Thirdfortthirdfort.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 111 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Ondatoondato.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 91 contacts → |
“Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Themiswearethemis.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Know Your Risk.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  KYC HUBkychub.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 69 contacts → |
“Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Mitek Systems UKmiteksystems.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 65 contacts → |
“Mitek (NASDAQ: MITK) is a global leader in mobile capture and digital identity verification solutions built on the latest advancements in AI and machine learning.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Idwiseidwise.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 46 contacts → |
“IDWise is a Gartner Magic Quadrant–recognised, enterprise-grade identity verification and e-KYC platform purpose-built for high-risk, high-complexity emerging markets.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Checkboardcheckboard.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 37 contacts → |
“Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Relycomplyrelycomply.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 33 contacts → |
“RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Authologicauthologic.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 30 contacts → |
“Authologic bridges the gap between traditional KYC and the future of digital identity verification.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Smartkycsmartkyc.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 29 contacts → |
“smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  KYCKRkyckr.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 29 contacts → |
“Kyckr is a KYB data provider that supplies live company data taken straight from official government registries.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | MAP Fintechmapfintech.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 28 contacts → |
“MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Passfortmoodys.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 25 contacts → |
“Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Fullcircl, An Ncino Companyncino.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 25 contacts → |
“FullCircl is now part of nCino, the leading provider of intelligent, best-in-class banking solutions.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Passportscanpassportscan.netHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 20 contacts → |
“PassportScan® is distributed for GlobeID Ltd.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Armalytixarmalytix.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 18 contacts → |
“From data collection and analysis to ID, statement scanning and open banking, Armalytix's comprehensive range of multi-award winning precision information services give…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  XYDUSxydus.digitalHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 16 contacts → |
“Regulatory requirements are so often an essential part of onboarding.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Firmcheckfirmcheck.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 15 contacts → |
“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…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Detecteddetected.coHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 13 contacts → |
“Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Sikoiasikoia.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 12 contacts → |
“Sikoia is a London-based fintech transforming customer verification for financial services through automation and AI.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 93 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Customer due diligence software companies: dataset insights
September 10, 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
93 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.
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 13.0dCompany record updated
Median 55.0dHow 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 10, 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 London, United Kingdom?
The saved snapshot records 93 matching company records, 2,490 tracked contacts and 1,235 verified emails. The public preview displays 25 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 10, 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 France
- 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 India
Cite this list
RevenueBase Data Team. Top 25 customer due diligence software companies based in London, United Kingdom. Snapshot: September 10, 2026. https://revenuebase.ai/companies/customer-due-diligence-software-companies/united-kingdom/london.
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 France
Company intelligence · public preview
Top 25 customer due diligence software companies based in London, United Kingdom
RevenueBase records 93 matching company records for customer due diligence software companies based in London, United Kingdom, with 2,490 tracked contacts and 1,235 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 10, 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 25 customer due diligence software companies based in London, 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 | Complyadvantagecomplyadvantage.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 471 contacts → |
“Our mission is to empower every business to eliminate financial crime.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Shuftishuftipro.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 240 contacts → |
“Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Napier AInapier.ai HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 209 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Neotasneotas.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 159 contacts → |
“By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Facctumfacctum.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 137 contacts → |
“At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Thirdfortthirdfort.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 111 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Ondatoondato.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 91 contacts → |
“Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Themiswearethemis.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Know Your Risk.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | KYC HUBkychub.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 69 contacts → |
“Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Mitek Systems UKmiteksystems.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 65 contacts → |
“Mitek (NASDAQ: MITK) is a global leader in mobile capture and digital identity verification solutions built on the latest advancements in AI and machine learning.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Idwiseidwise.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 46 contacts → |
“IDWise is a Gartner Magic Quadrant–recognised, enterprise-grade identity verification and e-KYC platform purpose-built for high-risk, high-complexity emerging markets.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Checkboardcheckboard.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 37 contacts → |
“Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Relycomplyrelycomply.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 33 contacts → |
“RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Authologicauthologic.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 30 contacts → |
“Authologic bridges the gap between traditional KYC and the future of digital identity verification.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Smartkycsmartkyc.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 29 contacts → |
“smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | KYCKRkyckr.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 29 contacts → |
“Kyckr is a KYB data provider that supplies live company data taken straight from official government registries.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | MAP Fintechmapfintech.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 28 contacts → |
“MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Passfortmoodys.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 25 contacts → |
“Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Fullcircl, An Ncino Companyncino.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 25 contacts → |
“FullCircl is now part of nCino, the leading provider of intelligent, best-in-class banking solutions.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Passportscanpassportscan.net HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 20 contacts → |
“PassportScan® is distributed for GlobeID Ltd.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Armalytixarmalytix.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 18 contacts → |
“From data collection and analysis to ID, statement scanning and open banking, Armalytix's comprehensive range of multi-award winning precision information services give…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | XYDUSxydus.digital HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 16 contacts → |
“Regulatory requirements are so often an essential part of onboarding.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Firmcheckfirmcheck.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 15 contacts → |
“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…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Detecteddetected.co HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 13 contacts → |
“Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Sikoiasikoia.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 12 contacts → |
“Sikoia is a London-based fintech transforming customer verification for financial services through automation and AI.” Recorded description excerpt · September 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 93 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Customer due diligence software companies: dataset insights
September 10, 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
93 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.
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 13.0dCompany record updated
Median 55.0dHow 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 10, 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 London, United Kingdom?
The saved snapshot records 93 matching company records, 2,490 tracked contacts and 1,235 verified emails. The public preview displays 25 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 10, 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 France
- 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 India
Cite this list
RevenueBase Data Team. Top 25 customer due diligence software companies based in London, United Kingdom. Snapshot: September 10, 2026. https://revenuebase.ai/companies/customer-due-diligence-software-companies/united-kingdom/london.
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 France