Company lists · Data refreshed October 2026
Top 25 Identity verification and kyc/aml software companies based in the Netherlands
RevenueBase identified 59 company matches for identity verification and kyc/aml software companies associated with the Netherlands as of October 2026 and tracks 781 professional contacts across them, including 383 with verified work emails. Amsterdam is the largest hub.
This list covers company matches for identity verification and kyc/aml software 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 20, 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 identity verification and kyc/aml software companies based in the Netherlands
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 233 contacts → | ||||
Exact match “Fourthline makes compliance your competitive advantage.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 2 | 70 contacts → | ||||
Exact match “At Digidentity, we believe everyone should be in control of their own identity.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 3 | 46 contacts → | ||||
Exact match “Keesing Technologies: Three Lines of Defense against ID fraud.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 4 | 43 contacts → | ||||
Exact match “Hyarchis is a fast-growing fintech that assists financial services providers in managing their critical data while ensuring compliance with industry laws and regulations such as…” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 5 | 28 contacts → | ||||
Exact match “Ben jij de workload van al die Wwft-checks ook helemaal zat?” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 6 | 28 contacts → | ||||
Exact match “At ComplianceWise, we’re building the future of compliance.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 7 | 23 contacts → | ||||
Exact match “Every audit, certification, KYC and risk assessment your buyers, auditors and regulators require, automated across your entire value chain.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 8 | 22 contacts → | ||||
Exact match “Your self-sovereign identity unlocks unlimited potential in the digital & physical world’ Siip Group is a Dutch consulting and innovative software company that facilitates a…” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 9 | 22 contacts → | ||||
Exact match “At Blanco, we develop technology for wealth and asset managers that automates the entire asset management process for them.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 10 | 20 contacts → | ||||
Exact match “At DataChecker, we develop smart solutions for Identity Verification (IDV) and Right to Work (RTW).” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 11 | 16 contacts → | ||||
Exact match “AdviceRobo is a leading human centered AI company dedicated to accelerating business growth through real-time data-based intelligence solutions.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 12 | 15 contacts → | ||||
Exact match “The digitalization of key business processes is here to stay.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 13 | 13 contacts → | ||||
Exact match “DuckDuckGoose builds deepfake detection for identity verification, fraud, and financial crime teams.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 14 | 11 contacts → | ||||
Exact match “At CDD Solutions, we develop innovative compliance software for all Anti-Money Laundering obligated institutions.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 15 | 11 contacts → | ||||
Exact match “Sentinels, a Fenergo company, empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 16 | 10 contacts → | ||||
Exact match “Fast access for the next generation consumers.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 17 | 8 contacts → | ||||
Exact match “Neoke is transforming the travel experience by modernising how we verify identity.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 18 | 8 contacts → | ||||
Exact match “Identity is at the core of every economic and social interaction.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 19 | 7 contacts → | ||||
Exact match “BlueMonks, Knowledge is power.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 20 | 5 contacts → | ||||
Exact match “BusinessForensics, a cleversoft group company, offers software for the prevention of financial and economic crime.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 21 | 4 contacts → | ||||
Exact match “Wettelijke vereisten en het huidige risicomanagement vereisen snelle en nauwkeurige identiteitsverificatie.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 22 | 4 contacts → | ||||
Exact match “The partners in i-KYC have extensive banking experience in both front office, client facing roles, as well as in the execution of KYC procedures and policies.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 23 | 3 contacts → | ||||
Exact match “Automatiseer uw compliance en KYC-processen met onze tools.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 24 | 3 contacts → | ||||
Exact match “Digital Trust Solutions (DTS) is a young, innovative and rapidly growing software development and software consultancy firm.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 25 | 3 contacts → | ||||
Exact match “Evalid is a leading RegTech company and provider of digital identity software.” Recorded in the RevenueBase company graph · Oct 20, 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 “identity verification and kyc/aml 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 59 identity verification and kyc/aml software companies based in the Netherlands
See the full list, filter by size, metro and specialty, and access 383 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Identity verification and kyc/aml software companies based in the Netherlands at a glance
As of Oct 20, 2026Companies by employee count
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 59 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 “identity verification and kyc/aml 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 383 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 20, 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 “identity verification and kyc/aml software companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many identity verification and kyc/aml software companies are there based in the Netherlands?
RevenueBase identified 59 company matches for identity verification and kyc/aml software 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?
Fourthline tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most identity verification and kyc/aml software companies?
Amsterdam leads with 14 company records, followed by The Hague (5) and Ae (2).
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 383 professional contacts with verified work emails tracked across these 59 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 20, 2026.
Ready to reach these companies? Verified emails and direct dials for all 59 identity verification and kyc/aml software companies based in the Netherlands. Start with a free account, no credit card.
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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 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.
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Company intelligence · public preview
Top 25 identity verification and kyc/aml software companies based in the Netherlands
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 59 matching company records for identity verification and kyc/aml software companies based in the Netherlands, with 781 tracked contacts and 383 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: October 20, 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 identity verification and kyc/aml software companies based in the Netherlands
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 |  Fourthlinefourthline.comHQ: Amsterdam, NetherlandsReported employees: 201-500 | Amsterdam, Netherlands | 201-500 | Exact match | 233 contacts → |
“Fourthline makes compliance your competitive advantage.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Digidentitydigidentity.euHQ: The Hague, NetherlandsReported employees: 51-200 | The Hague, Netherlands | 51-200 | Exact match | 70 contacts → |
“At Digidentity, we believe everyone should be in control of their own identity.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Keesing Technologieskeesingtechnologies.comHQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 46 contacts → |
“Keesing Technologies: Three Lines of Defense against ID fraud.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Hyarchishyarchis.comHQ: Eindhoven, NetherlandsReported employees: 51-200 | Eindhoven, Netherlands | 51-200 | Exact match | 43 contacts → |
“Hyarchis is a fast-growing fintech that assists financial services providers in managing their critical data while ensuring compliance with industry laws and regulations such as…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  ZKRzkr.nlHQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 28 contacts → |
“Ben jij de workload van al die Wwft-checks ook helemaal zat?” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Compliancewisecompliance-wise.comHQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 28 contacts → |
“At ComplianceWise, we’re building the future of compliance.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Besiriusbesirius.ioHQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 23 contacts → |
“Every audit, certification, KYC and risk assessment your buyers, auditors and regulators require, automated across your entire value chain.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Siip Groupsiip.groupHQ: Zwolle, NetherlandsReported employees: 11-50 | Zwolle, Netherlands | 11-50 | Exact match | 22 contacts → |
“Your self-sovereign identity unlocks unlimited potential in the digital & physical world’ Siip Group is a Dutch consulting and innovative software company that facilitates a…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Blanco Wealthtechuseblanco.comHQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 22 contacts → |
“At Blanco, we develop technology for wealth and asset managers that automates the entire asset management process for them.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Datacheckerdatachecker.nlHQ: Mijdrecht, NetherlandsReported employees: 11-50 | Mijdrecht, Netherlands | 11-50 | Exact match | 20 contacts → |
“At DataChecker, we develop smart solutions for Identity Verification (IDV) and Right to Work (RTW).” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Adviceroboadvicerobo.comHQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 16 contacts → |
“AdviceRobo is a leading human centered AI company dedicated to accelerating business growth through real-time data-based intelligence solutions.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | HQ: Amersfoort, NetherlandsReported employees: 11-50 | Amersfoort, Netherlands | 11-50 | Exact match | 15 contacts → |
“The digitalization of key business processes is here to stay.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Duckduckgooseduckduckgoose.ai HQ: Delft, NetherlandsReported employees: 51-200 | Delft, Netherlands | 51-200 | Exact match | 13 contacts → |
“DuckDuckGoose builds deepfake detection for identity verification, fraud, and financial crime teams.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  CDD Solutionscddsolutions.comHQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 11 contacts → |
“At CDD Solutions, we develop innovative compliance software for all Anti-Money Laundering obligated institutions.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Sentinelssentinels.aiHQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 11 contacts → |
“Sentinels, a Fenergo company, empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Fastidfastid.nlHQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 10 contacts → |
“Fast access for the next generation consumers.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  NEOKEneoke.comHQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 8 contacts → |
“Neoke is transforming the travel experience by modernising how we verify identity.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Crayoniccrayonic.comHQ: Eindhoven, NetherlandsReported employees: 11-50 | Eindhoven, Netherlands | 11-50 | Exact match | 8 contacts → |
“Identity is at the core of every economic and social interaction.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Bluemonksbluemonks.nlHQ: Leusden, NetherlandsReported employees: 11-50 | Leusden, Netherlands | 11-50 | Exact match | 7 contacts → |
“BlueMonks, Knowledge is power.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Businessforensicsbusinessforensics.nlHQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 5 contacts → |
“BusinessForensics, a cleversoft group company, offers software for the prevention of financial and economic crime.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Relianrelian.comHQ: Dordrecht, NetherlandsReported employees: 1-10 | Dordrecht, Netherlands | 1-10 | Exact match | 4 contacts → |
“Wettelijke vereisten en het huidige risicomanagement vereisen snelle en nauwkeurige identiteitsverificatie.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | International KYCi-kyc.com HQ: Bentveld, NetherlandsReported employees: 1-10 | Bentveld, Netherlands | 1-10 | Exact match | 4 contacts → |
“The partners in i-KYC have extensive banking experience in both front office, client facing roles, as well as in the execution of KYC procedures and policies.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  TIKLtikl.nlHQ: Driebergen-rijsenburg, NetherlandsReported employees: 1-10 | Driebergen-rijsenburg, Netherlands | 1-10 | Exact match | 3 contacts → |
“Automatiseer uw compliance en KYC-processen met onze tools.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Digital Trust Solutionsdigitaltrustsolutions.nlHQ: Naarden, NetherlandsReported employees: 11-50 | Naarden, Netherlands | 11-50 | Exact match | 3 contacts → |
“Digital Trust Solutions (DTS) is a young, innovative and rapidly growing software development and software consultancy firm.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Evalidevalid.ioHQ: Sg Beilen, NetherlandsReported employees: 1-10 | Sg Beilen, Netherlands | 1-10 | Exact match | 3 contacts → |
“Evalid is a leading RegTech company and provider of digital identity software.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 59 company matches
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Identity verification and kyc/aml software companies: dataset insights
October 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
59 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.
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 59 companies.
How 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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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: October 20, 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 identity verification and kyc/aml 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 identity verification and kyc/aml software companies did RevenueBase find based in the Netherlands?
The saved snapshot records 59 matching company records, 781 tracked contacts and 383 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: October 20, 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
Identity verification and kyc/aml software companies by geography
- Identity verification and kyc/aml software companies based in Paris, France
- Identity verification and kyc/aml software companies based in London, United Kingdom
- Identity verification and kyc/aml software companies based in New York, United States
- Identity verification and kyc/aml software companies based in San Francisco, United States
- Identity verification and kyc/aml software companies based in Australia
- Identity verification and kyc/aml software companies based in Brazil
- Identity verification and kyc/aml software companies based in Canada
- Identity verification and kyc/aml software companies based in France
- Identity verification and kyc/aml software companies based in Germany
- Identity verification and kyc/aml software companies based in India
- Identity verification and kyc/aml software companies based in Mexico
- Identity verification and kyc/aml software companies based in South Africa
Cite this list
RevenueBase Data Team. Top 25 identity verification and kyc/aml software companies based in the Netherlands. Snapshot: October 20, 2026. https://revenuebase.ai/companies/identity-verification-and-kyc-aml-software-companies/netherlands.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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Company intelligence · public preview
Top 25 identity verification and kyc/aml software companies based in the Netherlands
RevenueBase records 59 matching company records for identity verification and kyc/aml software companies based in the Netherlands, with 781 tracked contacts and 383 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: October 20, 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 identity verification and kyc/aml software companies based in the Netherlands
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 | Fourthlinefourthline.com HQ: Amsterdam, NetherlandsReported employees: 201-500 | Amsterdam, Netherlands | 201-500 | Exact match | 233 contacts → |
“Fourthline makes compliance your competitive advantage.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Digidentitydigidentity.eu HQ: The Hague, NetherlandsReported employees: 51-200 | The Hague, Netherlands | 51-200 | Exact match | 70 contacts → |
“At Digidentity, we believe everyone should be in control of their own identity.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Keesing Technologieskeesingtechnologies.com HQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 46 contacts → |
“Keesing Technologies: Three Lines of Defense against ID fraud.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Hyarchishyarchis.com HQ: Eindhoven, NetherlandsReported employees: 51-200 | Eindhoven, Netherlands | 51-200 | Exact match | 43 contacts → |
“Hyarchis is a fast-growing fintech that assists financial services providers in managing their critical data while ensuring compliance with industry laws and regulations such as…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | ZKRzkr.nl HQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 28 contacts → |
“Ben jij de workload van al die Wwft-checks ook helemaal zat?” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Compliancewisecompliance-wise.com HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 28 contacts → |
“At ComplianceWise, we’re building the future of compliance.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Besiriusbesirius.io HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 23 contacts → |
“Every audit, certification, KYC and risk assessment your buyers, auditors and regulators require, automated across your entire value chain.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Siip Groupsiip.group HQ: Zwolle, NetherlandsReported employees: 11-50 | Zwolle, Netherlands | 11-50 | Exact match | 22 contacts → |
“Your self-sovereign identity unlocks unlimited potential in the digital & physical world’ Siip Group is a Dutch consulting and innovative software company that facilitates a…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Blanco Wealthtechuseblanco.com HQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 22 contacts → |
“At Blanco, we develop technology for wealth and asset managers that automates the entire asset management process for them.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Datacheckerdatachecker.nl HQ: Mijdrecht, NetherlandsReported employees: 11-50 | Mijdrecht, Netherlands | 11-50 | Exact match | 20 contacts → |
“At DataChecker, we develop smart solutions for Identity Verification (IDV) and Right to Work (RTW).” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Adviceroboadvicerobo.com HQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 16 contacts → |
“AdviceRobo is a leading human centered AI company dedicated to accelerating business growth through real-time data-based intelligence solutions.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | HQ: Amersfoort, NetherlandsReported employees: 11-50 | Amersfoort, Netherlands | 11-50 | Exact match | 15 contacts → |
“The digitalization of key business processes is here to stay.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Duckduckgooseduckduckgoose.ai HQ: Delft, NetherlandsReported employees: 51-200 | Delft, Netherlands | 51-200 | Exact match | 13 contacts → |
“DuckDuckGoose builds deepfake detection for identity verification, fraud, and financial crime teams.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | CDD Solutionscddsolutions.com HQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 11 contacts → |
“At CDD Solutions, we develop innovative compliance software for all Anti-Money Laundering obligated institutions.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Sentinelssentinels.ai HQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 11 contacts → |
“Sentinels, a Fenergo company, empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Fastidfastid.nl HQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 10 contacts → |
“Fast access for the next generation consumers.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | NEOKEneoke.com HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 8 contacts → |
“Neoke is transforming the travel experience by modernising how we verify identity.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Crayoniccrayonic.com HQ: Eindhoven, NetherlandsReported employees: 11-50 | Eindhoven, Netherlands | 11-50 | Exact match | 8 contacts → |
“Identity is at the core of every economic and social interaction.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Bluemonksbluemonks.nl HQ: Leusden, NetherlandsReported employees: 11-50 | Leusden, Netherlands | 11-50 | Exact match | 7 contacts → |
“BlueMonks, Knowledge is power.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Businessforensicsbusinessforensics.nl HQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 5 contacts → |
“BusinessForensics, a cleversoft group company, offers software for the prevention of financial and economic crime.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Relianrelian.com HQ: Dordrecht, NetherlandsReported employees: 1-10 | Dordrecht, Netherlands | 1-10 | Exact match | 4 contacts → |
“Wettelijke vereisten en het huidige risicomanagement vereisen snelle en nauwkeurige identiteitsverificatie.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | International KYCi-kyc.com HQ: Bentveld, NetherlandsReported employees: 1-10 | Bentveld, Netherlands | 1-10 | Exact match | 4 contacts → |
“The partners in i-KYC have extensive banking experience in both front office, client facing roles, as well as in the execution of KYC procedures and policies.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | TIKLtikl.nl HQ: Driebergen-rijsenburg, NetherlandsReported employees: 1-10 | Driebergen-rijsenburg, Netherlands | 1-10 | Exact match | 3 contacts → |
“Automatiseer uw compliance en KYC-processen met onze tools.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Digital Trust Solutionsdigitaltrustsolutions.nl HQ: Naarden, NetherlandsReported employees: 11-50 | Naarden, Netherlands | 11-50 | Exact match | 3 contacts → |
“Digital Trust Solutions (DTS) is a young, innovative and rapidly growing software development and software consultancy firm.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Evalidevalid.io HQ: Sg Beilen, NetherlandsReported employees: 1-10 | Sg Beilen, Netherlands | 1-10 | Exact match | 3 contacts → |
“Evalid is a leading RegTech company and provider of digital identity software.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 59 company matches
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Identity verification and kyc/aml software companies: dataset insights
October 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
59 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.
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 59 companies.
How 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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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: October 20, 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 identity verification and kyc/aml 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 identity verification and kyc/aml software companies did RevenueBase find based in the Netherlands?
The saved snapshot records 59 matching company records, 781 tracked contacts and 383 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: October 20, 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.
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Cite this list
RevenueBase Data Team. Top 25 identity verification and kyc/aml software companies based in the Netherlands. Snapshot: October 20, 2026. https://revenuebase.ai/companies/identity-verification-and-kyc-aml-software-companies/netherlands.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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