Company lists · Data refreshed September 2026

Top 25 Financial compliance outsourcing companies based in Canada

RevenueBase identified 74 financial compliance outsourcing companies headquartered in Canada as of September 2026 and tracks 367 professional contacts across them, including 175 with verified work emails. Toronto is the largest hub.

This list covers financial compliance outsourcing companies headquartered in Canada, 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 28, 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 28, 2026 86% judged on-target in blind review
74Companies
367Contacts tracked
175Verified emails
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The 25 largest financial compliance outsourcing companies based in Canada

Ranked by team size
Top 25 of 74 financial compliance outsourcing companies based in Canada, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial compliance outsourcing 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
1Partial evidenceToronto, ON, CanadaHQ checked Sep 28, 202651-20062 contacts →

Partial evidence

“Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services.”

Source: RevenueBase Database · checked Sep 28, 2026
2Indirect evidenceMontréal, QC, CanadaHQ checked Sep 28, 202611-5042 contacts →

Indirect evidence

“Grâce à une technologie innovante, accédez en temps réel à une qualité d'information supérieure à celle des industries traditionnelles.”

Source: RevenueBase Database · checked Sep 28, 2026
3Partial evidenceMarkham, ON, CanadaHQ checked Sep 28, 202611-5026 contacts →

Partial evidence

“SureStep is a global advisory and implementation leader in the GRC and financial crimes prevention fields.”

Source: RevenueBase Database · checked Sep 28, 2026
4Indirect evidenceVancouver, BC, CanadaHQ checked Sep 28, 202611-5013 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 28, 2026
5Indirect evidenceCalgary, AB, CanadaHQ checked Sep 28, 202611-5011 contacts →

Indirect evidence

“We understand the challenges that small businesses face with accounting and finance.”

Source: RevenueBase Database · checked Sep 28, 2026
6Indirect evidenceVancouver, BC, CanadaHQ checked Sep 28, 202611-5011 contacts →

Indirect evidence

“Decision Point Advisors is a rapidly growing professional services company.”

Source: RevenueBase Database · checked Sep 28, 2026
7Indirect evidenceVerdun, QC, CanadaHQ checked Sep 28, 202611-5010 contacts →

Indirect evidence

“AML Done Right.”

Source: RevenueBase Database · checked Sep 28, 2026
8Partial evidenceToronto, ON, CanadaHQ checked Sep 28, 202611-5010 contacts →

Partial evidence

“Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…”

Source: RevenueBase Database · checked Sep 28, 2026
9Partial evidenceOakville, ON, CanadaHQ checked Sep 28, 202611-508 contacts →

Partial evidence

“Contego is a highly focused professional services firm committed to IT Risk and Compliance Management engagements.”

Source: RevenueBase Database · checked Sep 28, 2026
10Indirect evidenceToronto, ON, CanadaHQ checked Sep 28, 202611-507 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 28, 2026
11Strong evidenceCalgary, CanadaHQ checked Sep 28, 20261-106 contacts →

Strong evidence

“Peak supports TSX and NYSE CEO and CFO internal controls over financial reporting (ICFR) certifications by offering a range of services from fully outsourced compliance through to…”

Source: RevenueBase Database · checked Sep 28, 2026
12Partial evidenceToronto, ON, CanadaHQ checked Sep 28, 20261-106 contacts →

Partial evidence

“Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.”

Source: RevenueBase Database · checked Sep 28, 2026
13Indirect evidenceVancouver, BC, CanadaHQ checked Sep 28, 20261-106 contacts →

Indirect evidence

“About Businesses need to concentrate on growing and nurturing their core operations.”

Source: RevenueBase Database · checked Sep 28, 2026
14Indirect evidenceSt Catharines, ON, CanadaHQ checked Sep 28, 20261-105 contacts →

Indirect evidence

“Reduce Cost.”

Source: RevenueBase Database · checked Sep 28, 2026
15Indirect evidenceCalgary, AB, CanadaHQ checked Sep 28, 20261-104 contacts →

Indirect evidence

“CAS is a privately-owned consulting firm that was established to provide practical advice and assistance in the areas of corporate administration and corporate…”

Source: RevenueBase Database · checked Sep 28, 2026
16Indirect evidenceWaterloo, ON, CanadaHQ checked Sep 28, 20261-104 contacts →

Indirect evidence

“Goodbye confusion, HelloFinance.”

Source: RevenueBase Database · checked Sep 28, 2026
17Partial evidenceOakville, ON, CanadaHQ checked Sep 28, 20261-104 contacts →

Partial evidence

“Internal Controls are a vital component of financial reporting standards, as outlined by the SEC.”

Source: RevenueBase Database · checked Sep 28, 2026
18Partial evidenceMississauga, ON, CanadaHQ checked Sep 28, 202611-503 contacts →

Partial evidence

“KPObiz Solutions Private Limited: Excellence and efficiency in account, finance, and payroll outsourcing.”

Source: RevenueBase Database · checked Sep 28, 2026
19Indirect evidenceNew Westminster, BC, CanadaHQ checked Sep 28, 20261-103 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 28, 2026
20Strong evidenceMontreal, QC, CanadaHQ checked Sep 28, 20261-102 contacts →

Strong evidence

“Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.”

Source: RevenueBase Database · checked Sep 28, 2026
21Indirect evidenceVancouver, BC, CanadaHQ checked Sep 28, 20261-102 contacts →

Indirect evidence

“Our team has been involved in the public company sector for over 25 years.”

Source: RevenueBase Database · checked Sep 28, 2026
22Indirect evidenceMontréal, QC, CanadaHQ checked Sep 28, 20261-102 contacts →

Indirect evidence

“Chez La Conformité, Groupe Conseil en Assurance Inc, nous vous offrons la tranquillité d’esprit.”

Source: RevenueBase Database · checked Sep 28, 2026
23Strong evidenceToronto, ON, CanadaHQ checked Sep 28, 202611-501 contacts →

Strong evidence

“Corporate Governance, Financial Compliance, Emerging Markets Risk Management & Litigation Support Services for Boards and Senior Officers of Publicly listed companies.”

Source: RevenueBase Database · checked Sep 28, 2026
24Strong evidenceCambridge, ON, CanadaHQ checked Sep 28, 202611-501 contacts →

Strong evidence

“ComplyFactor is a global professional services company with leading capabilities in AML compliance and financial crime prevention.”

Source: RevenueBase Database · checked Sep 28, 2026
25Partial evidenceCalgary, AB, CanadaHQ checked Sep 28, 20261-101 contacts →

Partial evidence

“Bringing a lawyer brain without the lawyer price tag to compliance.”

Source: RevenueBase Database · checked Sep 28, 2026

Showing 25 of 74 financial compliance outsourcing companies based in Canada

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Financial compliance outsourcing companies based in Canada at a glance

As of Sep 28, 2026
47.7%Verified-email coverage
5.0Average contacts per company
1-10Median size (employees)
23.0%Largest-city concentration · Toronto
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
53
11-50
17
51-200
4

Email recency for this list is measured worldwide rather than for Canada, so it is reported there. Company counts and contact totals on this page are exact for Canada, over 74 companies.

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 financial compliance outsourcing 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 Canada whose own description of what they do matches “financial compliance outsourcing 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 financial compliance outsourcing 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 financial compliance outsourcing companies, and records with no verified work email. Companies headquartered outside Canada 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, 175 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 28, 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 financial compliance outsourcing 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 financial compliance outsourcing companies are there based in Canada?

RevenueBase identified 74 financial compliance outsourcing companies headquartered in Canada 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?

The AML Shop, headquartered in Toronto, tops this list with the largest team on record.

Which city has the most financial compliance outsourcing companies?

Toronto leads with 17 headquartered companies, followed by Vancouver (9) and Montreal (6).

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 175 verified decision-maker contacts tracked across these 74 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 28, 2026.

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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.