Company lists · Data refreshed October 2026
Top 19 Identity verification and kyc/aml software companies based in Sweden
RevenueBase identified 30 company matches for identity verification and kyc/aml software companies associated with Sweden as of October 2026 and tracks 397 professional contacts across them, including 192 with verified work emails. Stockholm is the largest hub.
This list covers company matches for identity verification and kyc/aml software companies associated with Sweden, 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 19 largest identity verification and kyc/aml software companies based in Sweden
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 80 contacts → | ||||
Exact match “Trapets is a software company that provides solutions for financial crime prevention, including anti-money laundering (AML), know-your-customer (KYC), and market surveillance.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 2 | 59 contacts → | ||||
Exact match “BankID möjliggör snabb och säker identifiering hos såväl företag som myndigheter och organisationer.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 3 | 37 contacts → | ||||
Exact match “Checkin.com (Nasdaq First North: CHECK) is an identity verification and KYC platform for regulated industries.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 4 | 26 contacts → | ||||
Exact match “With 365id, ID documents from all over the world are verified in real-time, this makes it easy and smooth for you to verify the identity of your customers.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 5 | 23 contacts → | ||||
Exact match “Sistec är experter på identitetsvalideringar av individer.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 6 | 23 contacts → | ||||
Exact match “norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 7 | 18 contacts → | ||||
Exact match “At Scytáles, we are thrilled to share groundbreaking developments in digital identity that are set to revolutionize the way we authenticate and interact remotely online and…” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 8 | 18 contacts → | ||||
Exact match “IDkollen is our Swedish brand, while Identisure represents our Nordic presence, now highlighted with our new Oslo office and growing demand from clients in Denmark and Finland.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 9 | 10 contacts → | ||||
Exact match “Moxy ID ger dig som uppdragsgivare möjlighet att snabbt kontrollera identiteten på de personer som utför arbetet i dina fastigheter och lokaler.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 10 | 8 contacts → | ||||
Exact match “Pingwire offers a cutting edge software solution empowering compliance teams to work more efficiently in fulfilling regulatory obligations and compliance standards for financial…” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 11 | 7 contacts → | ||||
Exact match “As one of the first RegTech companies listed on NASDAQ First North in Stockholm we are setting new standards and challenging the status quo for global verification and compliance…” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 12 | 6 contacts → | ||||
Exact match “Pliance is an API-first service helping modern, tech-driven companies automate AML processes so they can streamline workflows, save time, and focus on creating value for their…” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 13 | 5 contacts → | ||||
Exact match “An easy-to-use graphical interface to conduct risk assessments in connection to onboarding and Know Your Customer, as well as risk and event monitoring.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 14 | 3 contacts → | ||||
Exact match “Säker identifiering mellan företag, myndigheter, organisationer gentemot både privatpersoner och andra organisationer.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 15 | 2 contacts → | ||||
Exact match “Euroclear GlobalWatch the FinTech dedicated to Compliance for financial companies.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “Solving the KYC obstacle by making KYC easier” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 17 | 1 contacts → | ||||
Exact match “Credon is authorized rating-tech company that offers KYC-solutions and realtime monitoring based on bankinformation.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 18 | 1 contacts → | ||||
Exact match “We wanted to do what we could to stop money laundering and help companies become Compliant.” Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase | |||||
| 19 | 1 contacts → | ||||
Exact match “Privacy concerned companies and organizations use Svipe’s identity verification platform to secure the identity of their customers, members, and employees.” 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 19 of 30 identity verification and kyc/aml software companies based in Sweden
See the full list, filter by size, metro and specialty, and access 192 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 Sweden at a glance
As of Oct 20, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Sweden, so it is reported there. Company counts and contact totals on this page are exact for Sweden, over 30 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 Sweden 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 192 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 Sweden?
RevenueBase identified 30 company matches for identity verification and kyc/aml software companies associated with Sweden 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?
Trapets 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?
Stockholm leads with 22 company records, followed by Ostermalm (2) and Gothenburg (1).
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 192 professional contacts with verified work emails tracked across these 30 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 30 identity verification and kyc/aml software companies based in Sweden. 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 19 identity verification and kyc/aml software companies based in Sweden
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 30 matching company records for identity verification and kyc/aml software companies based in Sweden, with 397 tracked contacts and 192 verified work emails.
This public preview shows 19 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 19 identity verification and kyc/aml software companies based in Sweden
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 |  Trapetstrapets.comHQ: Stockholm, SwedenReported employees: 51-200 | Stockholm, Sweden | 51-200 | Exact match | 80 contacts → |
“Trapets is a software company that provides solutions for financial crime prevention, including anti-money laundering (AML), know-your-customer (KYC), and market surveillance.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Finansiell Id-Teknik - Bankidbankid.comHQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 59 contacts → |
“BankID möjliggör snabb och säker identifiering hos såväl företag som myndigheter och organisationer.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  checkin.comcheckin.comHQ: Stockholm, SwedenReported employees: 51-200 | Stockholm, Sweden | 51-200 | Exact match | 37 contacts → |
“Checkin.com (Nasdaq First North: CHECK) is an identity verification and KYC platform for regulated industries.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  365id365id.comHQ: Halmstad, SwedenReported employees: 11-50 | Halmstad, Sweden | 11-50 | Exact match | 26 contacts → |
“With 365id, ID documents from all over the world are verified in real-time, this makes it easy and smooth for you to verify the identity of your customers.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Sistec ABsistec.seHQ: Solna, SwedenReported employees: 11-50 | Solna, Sweden | 11-50 | Exact match | 23 contacts → |
“Sistec är experter på identitetsvalideringar av individer.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Norblocnorbloc.comHQ: Östermalm, SwedenReported employees: 11-50 | Östermalm, Sweden | 11-50 | Exact match | 23 contacts → |
“norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Scytáles ABscytales.comHQ: Täby, SwedenReported employees: 11-50 | Täby, Sweden | 11-50 | Exact match | 18 contacts → |
“At Scytáles, we are thrilled to share groundbreaking developments in digital identity that are set to revolutionize the way we authenticate and interact remotely online and…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Idkollen - Identisureidkollen.seHQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 18 contacts → |
“IDkollen is our Swedish brand, while Identisure represents our Nordic presence, now highlighted with our new Oslo office and growing demand from clients in Denmark and Finland.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Moxy IDmoxyid.se HQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 10 contacts → |
“Moxy ID ger dig som uppdragsgivare möjlighet att snabbt kontrollera identiteten på de personer som utför arbetet i dina fastigheter och lokaler.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Pingwirepingwire.ioHQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 8 contacts → |
“Pingwire offers a cutting edge software solution empowering compliance teams to work more efficiently in fulfilling regulatory obligations and compliance standards for financial…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Zignseczignsec.com HQ: SwedenReported employees: 51-200 | Sweden | 51-200 | Exact match | 7 contacts → |
“As one of the first RegTech companies listed on NASDAQ First North in Stockholm we are setting new standards and challenging the status quo for global verification and compliance…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Pliancepliance.ioHQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 6 contacts → |
“Pliance is an API-first service helping modern, tech-driven companies automate AML processes so they can streamline workflows, save time, and focus on creating value for their…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Nordkycnordkyc.seHQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 5 contacts → |
“An easy-to-use graphical interface to conduct risk assessments in connection to onboarding and Know Your Customer, as well as risk and event monitoring.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Säkra Samtal EN Tjänst Från SSF Stöldskyddsföreningensakrasamtal.nuHQ: Örebro, SwedenReported employees: 1-10 | Örebro, Sweden | 1-10 | Exact match | 3 contacts → |
“Säker identifiering mellan företag, myndigheter, organisationer gentemot både privatpersoner och andra organisationer.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Euroclear Globalwatcheuroclear-globalwatch.comHQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 2 contacts → |
“Euroclear GlobalWatch the FinTech dedicated to Compliance for financial companies.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Knownidknownid.ioHQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 2 contacts → |
“Solving the KYC obstacle by making KYC easier” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Credoncredon.se HQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 1 contacts → |
“Credon is authorized rating-tech company that offers KYC-solutions and realtime monitoring based on bankinformation.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  DUE Compliance ABduecompliance.seHQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 1 contacts → |
“We wanted to do what we could to stop money laundering and help companies become Compliant.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | SVIPEsvipe.com HQ: SwedenReported employees: 1-10 | Sweden | 1-10 | Exact match | 1 contacts → |
“Privacy concerned companies and organizations use Svipe’s identity verification platform to secure the identity of their customers, members, and employees.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 19 of 30 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
30 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 Sweden, so it is reported there. Company counts and contact totals on this page are exact for Sweden, over 30 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 Sweden?
The saved snapshot records 30 matching company records, 397 tracked contacts and 192 verified emails. The public preview displays 19 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 the Netherlands
Cite this list
RevenueBase Data Team. Top 19 identity verification and kyc/aml software companies based in Sweden. Snapshot: October 20, 2026. https://revenuebase.ai/companies/identity-verification-and-kyc-aml-software-companies/sweden.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- 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
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Company intelligence · public preview
Top 19 identity verification and kyc/aml software companies based in Sweden
RevenueBase records 30 matching company records for identity verification and kyc/aml software companies based in Sweden, with 397 tracked contacts and 192 verified work emails.
This public preview shows 19 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 19 identity verification and kyc/aml software companies based in Sweden
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 | Trapetstrapets.com HQ: Stockholm, SwedenReported employees: 51-200 | Stockholm, Sweden | 51-200 | Exact match | 80 contacts → |
“Trapets is a software company that provides solutions for financial crime prevention, including anti-money laundering (AML), know-your-customer (KYC), and market surveillance.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Finansiell Id-Teknik - Bankidbankid.com HQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 59 contacts → |
“BankID möjliggör snabb och säker identifiering hos såväl företag som myndigheter och organisationer.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | checkin.comcheckin.com HQ: Stockholm, SwedenReported employees: 51-200 | Stockholm, Sweden | 51-200 | Exact match | 37 contacts → |
“Checkin.com (Nasdaq First North: CHECK) is an identity verification and KYC platform for regulated industries.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | 365id365id.com HQ: Halmstad, SwedenReported employees: 11-50 | Halmstad, Sweden | 11-50 | Exact match | 26 contacts → |
“With 365id, ID documents from all over the world are verified in real-time, this makes it easy and smooth for you to verify the identity of your customers.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Sistec ABsistec.se HQ: Solna, SwedenReported employees: 11-50 | Solna, Sweden | 11-50 | Exact match | 23 contacts → |
“Sistec är experter på identitetsvalideringar av individer.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Norblocnorbloc.com HQ: Östermalm, SwedenReported employees: 11-50 | Östermalm, Sweden | 11-50 | Exact match | 23 contacts → |
“norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Scytáles ABscytales.com HQ: Täby, SwedenReported employees: 11-50 | Täby, Sweden | 11-50 | Exact match | 18 contacts → |
“At Scytáles, we are thrilled to share groundbreaking developments in digital identity that are set to revolutionize the way we authenticate and interact remotely online and…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Idkollen - Identisureidkollen.se HQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 18 contacts → |
“IDkollen is our Swedish brand, while Identisure represents our Nordic presence, now highlighted with our new Oslo office and growing demand from clients in Denmark and Finland.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Moxy IDmoxyid.se HQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 10 contacts → |
“Moxy ID ger dig som uppdragsgivare möjlighet att snabbt kontrollera identiteten på de personer som utför arbetet i dina fastigheter och lokaler.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Pingwirepingwire.io HQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 8 contacts → |
“Pingwire offers a cutting edge software solution empowering compliance teams to work more efficiently in fulfilling regulatory obligations and compliance standards for financial…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Zignseczignsec.com HQ: SwedenReported employees: 51-200 | Sweden | 51-200 | Exact match | 7 contacts → |
“As one of the first RegTech companies listed on NASDAQ First North in Stockholm we are setting new standards and challenging the status quo for global verification and compliance…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Pliancepliance.io HQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 6 contacts → |
“Pliance is an API-first service helping modern, tech-driven companies automate AML processes so they can streamline workflows, save time, and focus on creating value for their…” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Nordkycnordkyc.se HQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 5 contacts → |
“An easy-to-use graphical interface to conduct risk assessments in connection to onboarding and Know Your Customer, as well as risk and event monitoring.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Säkra Samtal EN Tjänst Från SSF Stöldskyddsföreningensakrasamtal.nu HQ: Örebro, SwedenReported employees: 1-10 | Örebro, Sweden | 1-10 | Exact match | 3 contacts → |
“Säker identifiering mellan företag, myndigheter, organisationer gentemot både privatpersoner och andra organisationer.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Euroclear Globalwatcheuroclear-globalwatch.com HQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 2 contacts → |
“Euroclear GlobalWatch the FinTech dedicated to Compliance for financial companies.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Knownidknownid.io HQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 2 contacts → |
“Solving the KYC obstacle by making KYC easier” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Credoncredon.se HQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 1 contacts → |
“Credon is authorized rating-tech company that offers KYC-solutions and realtime monitoring based on bankinformation.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | DUE Compliance ABduecompliance.se HQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 1 contacts → |
“We wanted to do what we could to stop money laundering and help companies become Compliant.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | SVIPEsvipe.com HQ: SwedenReported employees: 1-10 | Sweden | 1-10 | Exact match | 1 contacts → |
“Privacy concerned companies and organizations use Svipe’s identity verification platform to secure the identity of their customers, members, and employees.” Recorded description excerpt · October 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 19 of 30 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
30 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 Sweden, so it is reported there. Company counts and contact totals on this page are exact for Sweden, over 30 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 Sweden?
The saved snapshot records 30 matching company records, 397 tracked contacts and 192 verified emails. The public preview displays 19 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 19 identity verification and kyc/aml software companies based in Sweden. Snapshot: October 20, 2026. https://revenuebase.ai/companies/identity-verification-and-kyc-aml-software-companies/sweden.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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