Company lists · Data refreshed October 2026

Top 17 Financial services compliance consulting companies based in the Netherlands

Name: Financial services compliance consulting companies based in the Netherlands
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Oct 12, 2026 56 companies tracked

RevenueBase identified 56 company matches for financial services compliance consulting companies associated with the Netherlands as of October 2026 and tracks 173 professional contacts across them, including 42 with verified work emails. Amsterdam is the largest hub.

This list covers company matches for financial services compliance consulting companies associated with the Netherlands, 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 October 12, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Oct 12, 2026 How this list was built

56Companies

173Contacts tracked

42Verified emails

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

The 17 largest financial services compliance consulting companies based in the Netherlands

Ranked by team size

Top 17 of 56 company matches for financial services compliance consulting companies based in the Netherlands, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 12, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#	Company	RevenueBase SmartSearch	Headquarters	Employees	Contacts
1	Compliance Champs	Exact match	Rotterdam, NetherlandsHQ recorded Oct 12, 2026	11-50	19 contacts →
	Exact match “Compliance Champs is a renowned consultancy firm based in Rotterdam, specializing in supporting financial institutions such as banks, insurers, asset managers, and crypto service…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
2	Quant Professionals B.V	Exact match	Utrecht, NetherlandsHQ recorded Oct 12, 2026	11-50	12 contacts →
	Exact match “Quant Professionals has a clear goal: to make a positive impact in the industry through our regulatory knowledge and extensive experience in the financial sector.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
3	Simon Consulting	Exact match	Hoofddorp, NetherlandsHQ recorded Oct 12, 2026	1-10	7 contacts →
	Exact match “Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
4	KCP KYC CDD Professionals	Exact match	Amsterdam, NetherlandsHQ recorded Oct 12, 2026	11-50	7 contacts →
	Exact match “Wij zijn een onafhankelijk bedrijf, onze professionals hebben jarenlange ervaring in het analyseren van en adviseren over integriteitsrisico’s en wij hebben best in class methodes…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
5	Capstone Advisory	Exact match	Reeuwijk, NetherlandsHQ recorded Oct 12, 2026	11-50	6 contacts →
	Exact match “Capstone Advisory is a consulting and technology firm dedicated to helping ambitious financial institutions navigate the future with practical consulting and reliable technology…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
6	April Works B.V	Exact match	Rijswijk, NetherlandsHQ recorded Oct 12, 2026	1-10	5 contacts →
	Exact match “Bij April begrijpen we risk, compliance & finance als geen ander.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
7	Laketown	Exact match	Aalsmeer, NetherlandsHQ recorded Oct 12, 2026	1-10	4 contacts →
	Exact match “Ons motto luidt:"Samen ondernemen, Samen waarde creëren" De dienstverlening is gebouwd op drie pijlers: Consultancy, Compliance & Controlling, Advisory Wij zijn ingericht om…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
8	Fourvalue	Exact match	Amsterdam, NetherlandsHQ recorded Oct 12, 2026	11-50	2 contacts →
	Exact match “We create valuable change in governance, risk and regulation.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
9	Toren Advies	Exact match	Roosendaal, NetherlandsHQ recorded Oct 12, 2026	1-10	2 contacts →
	Exact match “Toren Advies is een onafhankelijk advieskantoor met meer dan 20 jaar ervaring in het financiële/assurantie werkveld.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
10	Ophrys	Exact match	Mierlo, NetherlandsHQ recorded Oct 12, 2026	1-10	2 contacts →
	Exact match “Ophrys is als full-service dienstverlener gespecialiseerd in compliance voor de financiële dienstverlening.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
11	Avantime Compliance Consultants B.V	Exact match	The Hague, NetherlandsHQ recorded Oct 12, 2026	1-10	1 contacts →
	Exact match “Als adviseur versterk ik uw organisatie op het gebied van control.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
12	ZIJ VAN Compliance	Exact match	Dordrecht, NetherlandsHQ recorded Oct 12, 2026	1-10	1 contacts →
	Exact match “Ervaar compliance op een nieuwe manier met mijn consultancydiensten!” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
13	Bewier Risk & Management Services	Exact match	Amersfoort, NetherlandsHQ recorded Oct 12, 2026	1-10	1 contacts →
	Exact match “Impossible is not an option; I find solutions.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
14	Meverly Adjhei Benjamin Consultancy Firm B.V	Exact match	The Hague, NetherlandsHQ recorded Oct 12, 2026	1-10	1 contacts →
	Exact match “Meverly Adjhei Benjamin is a Regulatory Affairs Advisor & Legal Consultant with expertise in compliance, financial crime, policy and risk management.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
15	Roelands GRC Consulting	Exact match	Breda, NetherlandsHQ recorded Oct 12, 2026	1-10	1 contacts →
	Exact match “Mark has over 15 years of experience in the financial services sector, in risk and compliance consulting roles.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
16	Laan-Rosenkilde Consulting	Exact match	Amsterdam, NetherlandsHQ recorded Oct 12, 2026	1-10	1 contacts →
	Exact match “Risk & Compliance consulting and freelance projects in the energy, financial services and commodity sectors.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
17	Zwikker Compliance Associates	Exact match	7320 Ad Apeldoorn, NetherlandsHQ recorded Oct 12, 2026	1-10	1 contacts →
	Exact match “Zwikker Compliance Associates is an independant expert in the field of international compliance and business ethics.” Recorded in the RevenueBase company graph · Oct 12, 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 “financial services compliance consulting 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 17 of 56 financial services compliance consulting companies based in the Netherlands

See the full list, filter by size, metro and specialty, and access 42 tracked professional contacts with verified work emails. Direct dials are available where recorded.

Free signup · no credit card

View the full list →

Financial services compliance consulting companies based in the Netherlands at a glance

As of Oct 12, 2026

24.3%Verified-email coverage

3.1Average contacts per company

1-10Median size (employees)

25.0%Largest-city concentration · Amsterdam

Oct 12, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 56 companies.

How 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 the Netherlands whose business descriptions match “financial services compliance consulting 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 42 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 October 12, 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 “financial services compliance consulting companies”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many financial services compliance consulting companies are there based in the Netherlands?

RevenueBase identified 56 company matches for financial services compliance consulting companies associated with the Netherlands as of October 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?

Compliance Champs tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most financial services compliance consulting companies?

Amsterdam leads with 14 company records, followed by Utrecht (4) and Haarlem (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 42 professional contacts with verified work emails tracked across these 56 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 October 12, 2026.

Ready to reach these companies? Verified emails and direct dials for all 56 financial services compliance consulting companies based in the Netherlands. Start with a free account, no credit card.

Download this list →

Related lists

Financial services compliance consulting companies by geography

Browse the directory

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.