Company lists · Data refreshed September 2026

Top 25 Customer due diligence software companies based in London, United Kingdom

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

Compiled by the RevenueBase Data Team Data refreshed Sep 10, 2026 93 companies tracked

RevenueBase identified 93 customer due diligence software companies headquartered in 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. London is the largest hub.

This list covers customer due diligence software companies headquartered in London, United Kingdom, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 10, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 10, 2026 86% judged on-target in blind review

93Companies

2,490Contacts tracked

1,235Verified emails

154Mobile numbers

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest customer due diligence software companies based in London, United Kingdom

Ranked by team size

Top 25 of 93 customer due diligence software companies based in London, United Kingdom, ranked by team size, largest first. Data refreshed Sep 10, 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Complyadvantage	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	201-500	471 contacts →
	Indirect evidence “Our mission is to empower every business to eliminate financial crime.” Source: RevenueBase Database · checked Sep 10, 2026
2	Shufti	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	201-500	240 contacts →
	Indirect evidence “Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Source: RevenueBase Database · checked Sep 10, 2026
3	Napier AI	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	201-500	209 contacts →
	Indirect evidence “We are compliance technology specialists.” Source: RevenueBase Database · checked Sep 10, 2026
4	Neotas	Strong evidence	London, United KingdomHQ checked Sep 10, 2026	51-200	159 contacts →
	Strong evidence “By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Source: RevenueBase Database · checked Sep 10, 2026
5	Facctum	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	51-200	137 contacts →
	Indirect evidence “At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Source: RevenueBase Database · checked Sep 10, 2026
6	Thirdfort	Strong evidence	London, United KingdomHQ checked Sep 10, 2026	51-200	111 contacts →
	Strong evidence “Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Source: RevenueBase Database · checked Sep 10, 2026
7	Ondato	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	51-200	91 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 10, 2026
8	Themis	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	51-200	89 contacts →
	Indirect evidence “Know Your Risk.” Source: RevenueBase Database · checked Sep 10, 2026
9	KYC HUB	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	51-200	69 contacts →
	Indirect evidence “Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Source: RevenueBase Database · checked Sep 10, 2026
10	Mitek Systems UK	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	201-500	65 contacts →
	Indirect evidence “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.” Source: RevenueBase Database · checked Sep 10, 2026
11	Idwise	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	51-200	46 contacts →
	Indirect evidence “IDWise is a Gartner Magic Quadrant–recognised, enterprise-grade identity verification and e-KYC platform purpose-built for high-risk, high-complexity emerging markets.” Source: RevenueBase Database · checked Sep 10, 2026
12	Checkboard	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	11-50	37 contacts →
	Indirect evidence “Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Source: RevenueBase Database · checked Sep 10, 2026
13	Relycomply	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	11-50	33 contacts →
	Indirect evidence “RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform.” Source: RevenueBase Database · checked Sep 10, 2026
14	Authologic	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	11-50	30 contacts →
	Indirect evidence “Authologic bridges the gap between traditional KYC and the future of digital identity verification.” Source: RevenueBase Database · checked Sep 10, 2026
15	Smartkyc	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	11-50	29 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 10, 2026
16	KYCKR	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	11-50	29 contacts →
	Indirect evidence “Kyckr is a KYB data provider that supplies live company data taken straight from official government registries.” Source: RevenueBase Database · checked Sep 10, 2026
17	MAP Fintech	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	11-50	28 contacts →
	Indirect evidence “MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the…” Source: RevenueBase Database · checked Sep 10, 2026
18	Passfort	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	51-200	25 contacts →
	Indirect evidence “Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.” Source: RevenueBase Database · checked Sep 10, 2026
19	Fullcircl, An Ncino Company	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	51-200	25 contacts →
	Indirect evidence “FullCircl is now part of nCino, the leading provider of intelligent, best-in-class banking solutions.” Source: RevenueBase Database · checked Sep 10, 2026
20	Passportscan	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	11-50	20 contacts →
	Indirect evidence “PassportScan® is distributed for GlobeID Ltd.” Source: RevenueBase Database · checked Sep 10, 2026
21	Armalytix	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	11-50	18 contacts →
	Indirect evidence “From data collection and analysis to ID, statement scanning and open banking, Armalytix's comprehensive range of multi-award winning precision information services give…” Source: RevenueBase Database · checked Sep 10, 2026
22	XYDUS	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	11-50	16 contacts →
	Indirect evidence “Regulatory requirements are so often an essential part of onboarding.” Source: RevenueBase Database · checked Sep 10, 2026
23	Firmcheck	Partial evidence	London, United KingdomHQ checked Sep 10, 2026	11-50	15 contacts →
	Partial evidence “Firmcheck is a cloud-based AML management software that enables accounting firms to streamline how they manage and document their end-to-end AML compliance journey for new and…” Source: RevenueBase Database · checked Sep 10, 2026
24	Detected	Indirect evidence	London, United KingdomHQ checked Sep 10, 2026	11-50	13 contacts →
	Indirect evidence “Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Source: RevenueBase Database · checked Sep 10, 2026
25	Sikoia	Partial evidence	London, United KingdomHQ checked Sep 10, 2026	11-50	12 contacts →
	Partial evidence “Sikoia is a London-based fintech transforming customer verification for financial services through automation and AI.” Source: RevenueBase Database · checked Sep 10, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: customer due diligence software companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names customer due diligence software companies.
Partial evidence: Its own public description names part of customer due diligence software companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name customer due diligence software companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

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 get verified emails and direct dials for all 1,235 reachable decision-makers.

Free signup · no credit card

View the full list →

Customer due diligence software companies based in London, United Kingdom at a glance

As of Sep 10, 2026

49.6%Verified-email coverage

6.2%Mobile-number coverage

26.8Average contacts per company

11-50Median size (employees)

119.4%Largest-city concentration · London

Sep 10, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

10001+

Freshness & accuracy

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

Email last verified

Median 13.0d

1,1340–30

9031–60

061–90

090–180

11180+

Company record updated

Median 55.0d

00–30

1,36731–60

74861–90

20490–180

171180+

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 London, United Kingdom 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 London are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 1,235 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 10, 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.

Customer due diligence software companies by metro in the United Kingdom

Customer due diligence software companies in London111

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 London, United Kingdom?

RevenueBase identified 93 customer due diligence software companies headquartered in London, United Kingdom as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

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

Which city has the most customer due diligence software companies?

London leads with 111 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 1,235 verified decision-maker contacts tracked across these 93 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 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

Browse the directory

Browse: Companies home · Customer due diligence software companies in United Kingdom · All United Kingdom lists · All Customer due diligence software companies lists · New 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.