Company lists · Data refreshed September 2026

Top 17 Identity verification software companies based in Spain

RevenueBase identified 36 identity verification software companies headquartered in Spain as of September 2026 and tracks 1,352 professional contacts across them, including 540 with verified work emails and 105 with mobile numbers. Madrid is the largest hub.

This list covers identity verification software companies headquartered in Spain, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 3, 2026.

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

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 3, 2026 86% judged on-target in blind review
36Companies
1,352Contacts tracked
540Verified emails
105Mobile numbers
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The 17 largest identity verification software companies based in Spain

Ranked by team size
Top 17 of 36 identity verification software companies based in Spain, ranked by team size, largest first. Data refreshed Sep 3, 2026. RevenueBase Smart Search rates how each company's information relates to identity verification software companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Strong evidenceAlicante, SpainHQ checked Sep 3, 2026201-500304 contacts →

Strong evidence

“Facephi is a technology company specializing in digital identity verification, fraud prevention, and regulatory compliance solutions.”

Source: RevenueBase Database · checked Sep 3, 2026
2Partial evidenceAlcobendas, SpainHQ checked Sep 3, 202651-20068 contacts →

Partial evidence

“ZKTECO is an internationally renowned enterprise which specializes in advanced biometric verification technologies and security solutions bringing to the market products focusing…”

Source: RevenueBase Database · checked Sep 3, 2026
3Indirect evidenceSantiago, SpainHQ checked Sep 3, 202651-20053 contacts →

Indirect evidence

“Boosting Sales through Secure Journeys.”

Source: RevenueBase Database · checked Sep 3, 2026
4Partial evidenceSant Cugat Del Vallès, SpainHQ checked Sep 3, 202651-20037 contacts →

Partial evidence

“Mitek Systems, Inc.(NASDAQ: MITK) es líder mundial en captura móvil y verificación de identidad digital basada en los últimos avances en inteligencia artificial.”

Source: RevenueBase Database · checked Sep 3, 2026
5Strong evidenceCaceres, SpainHQ checked Sep 3, 202611-5030 contacts →

Strong evidence

“Mobbeel is a software company founded in 2009 with the goal of building identity verification solutions that bring people closer to the digital world.”

Source: RevenueBase Database · checked Sep 3, 2026
6Strong evidenceVigo, SpainHQ checked Sep 3, 202611-5016 contacts →

Strong evidence

“Alice offers a biometric identity verification solution that allows the registration process of new clients to be carried out 100% online, complying with KYC / AML legislation…”

Source: RevenueBase Database · checked Sep 3, 2026
7Strong evidenceCastellón De La Plana/castelló De La Plana, SpainHQ checked Sep 3, 20261-1015 contacts →

Strong evidence

“As a RegTech company, Neocheck engineered and provides digital identity verification solutions to global organizations seeking to comply with local KYC, KYB AML-CT, and GDP…”

Source: RevenueBase Database · checked Sep 3, 2026
8Partial evidenceBarcelona, SpainHQ checked Sep 3, 202611-5014 contacts →

Partial evidence

“Tired of asking for ID photos to verify your users' identity?”

Source: RevenueBase Database · checked Sep 3, 2026
9Partial evidenceValladolid, SpainHQ checked Sep 3, 202611-5013 contacts →

Partial evidence

“Datio Software es una empresa dinámica y emprendedora fundada en el año 2013, dentro del sector de las Tecnologías de la Información.”

Source: RevenueBase Database · checked Sep 3, 2026
10Indirect evidenceSant Cugat Del Valles, SpainHQ checked Sep 3, 202611-5012 contacts →

Indirect evidence

“Specialists in Facial, Fingerprints and Iris biometric solutions: from development to integration and deployment.”

Source: RevenueBase Database · checked Sep 3, 2026
11Partial evidenceMadrid, SpainHQ checked Sep 3, 202611-5011 contacts →

Partial evidence

“B-FY is a technology company that is the first one to truly identify people, eliminate fraud and protect privacy, all at the same time.”

Source: RevenueBase Database · checked Sep 3, 2026
12Indirect evidenceValencia, SpainHQ checked Sep 3, 202611-5011 contacts →

Indirect evidence

“Verázial ID represents a revolutionary breakthrough in the field of biometric technology, offering cutting-edge solutions in the realm of digital security by employing biometric…”

Source: RevenueBase Database · checked Sep 3, 2026
13Indirect evidenceBarcelona, SpainHQ checked Sep 3, 202651-2009 contacts →

Indirect evidence

“Safelayer Secure Communications S.A.”

Source: RevenueBase Database · checked Sep 3, 2026
14Partial evidenceMadrid, SpainHQ checked Sep 3, 20261-103 contacts →

Partial evidence

“Somos una empresa española que posee el mejor servicio de verificación documentos de identidad online.”

Source: RevenueBase Database · checked Sep 3, 2026
15Indirect evidenceMadrid, SpainHQ checked Sep 3, 2026201-5002 contacts →

Indirect evidence

“Bio-Key España es una empresa de tecnología biométrica que se dedica a ofrecer soluciones de seguridad avanzadas para empresas y organizaciones en todo el mundo.”

Source: RevenueBase Database · checked Sep 3, 2026
16Partial evidenceBarcelona, SpainHQ checked Sep 3, 20261-102 contacts →

Partial evidence

“Intuate está especializada en soluciones biométricas en entornos de seguridad lógica, identificación móvil y en entornos de seguridad física.”

Source: RevenueBase Database · checked Sep 3, 2026
17Indirect evidenceBarcelona, SpainHQ checked Sep 3, 20261-101 contacts →

Indirect evidence

“Empresa dedicada al desarrollo de aplicaciones especializadas en biometría.”

Source: RevenueBase Database · checked Sep 3, 2026

Showing 17 of 36 identity verification software companies based in Spain

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Identity verification software companies based in Spain at a glance

As of Sep 3, 2026
39.9%Verified-email coverage
7.8%Mobile-number coverage
37.6Average contacts per company
11-50Median size (employees)
30.6%Largest-city concentration · Madrid
Sep 3, 2026Page data refreshed

Companies by employee count

1-10
11
11-50
17
51-200
5
201-500
2
501-1,000
1

Freshness & accuracy

How recently the business emails on this list were verified

Email last verified

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among identity verification software companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Spain whose own description of what they do matches “identity verification software companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names identity verification software companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among identity verification software companies, and records with no verified work email. Companies headquartered outside Spain are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 540 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 3, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names identity verification software companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many identity verification software companies are there based in Spain?

RevenueBase identified 36 identity verification software companies headquartered in Spain as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Facephi, headquartered in Alicante, tops this list with the largest team on record.

Which city has the most identity verification software companies?

Madrid leads with 11 headquartered companies, followed by Barcelona (6) and Sant Cugat Del Valles (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 540 verified decision-maker contacts tracked across these 36 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 3, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.