Company lists · Data refreshed September 2026

Top 24 Know your customer platforms based in Canada

RevenueBase identified 51 company matches for know your customer platforms associated with Canada as of September 2026 and tracks 3,194 professional contacts across them, including 1,783 with verified work emails and 659 with mobile numbers. Toronto is the largest hub.

This list covers company matches for know your customer platforms associated with Canada, 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 September 4, 2026.

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

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 4, 2026 How this list was built
51Companies
3,194Contacts tracked
1,783Verified emails
659Mobile numbers
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The 24 largest know your customer platforms based in Canada

Ranked by team size
Top 24 of 51 company matches for know your customer platforms based in Canada, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 4, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchVancouver, BC, CanadaHQ recorded Sep 4, 2026201-500560 contacts →

Exact match

“Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
2Exact matchMontreal, QC, CanadaHQ recorded Sep 4, 202651-200132 contacts →

Exact match

“Flare is the platform that companies select to end the risk of account takeover, ransomware attacks and data breaches caused by human and non-human identity compromise.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
3Exact matchToronto, ON, CanadaHQ recorded Sep 4, 202651-20050 contacts →

Exact match

“Verifast is the #1 verification-as-a-service platform, bundling capabilities and analytics for Digital ID – KYC, Income Verifications, Employment Validations, Tax Transcript Data…”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
4Exact matchOttawa, ON, CanadaHQ recorded Sep 4, 202651-20047 contacts →

Exact match

“Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
5Exact matchLethbridge, AB, CanadaHQ recorded Sep 4, 202611-5040 contacts →

Exact match

“Delivering superior customer acquisition solutions for financial institutions, online and inbranch.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
6Exact matchToronto, ON, CanadaHQ recorded Sep 4, 202611-5034 contacts →

Exact match

“EnStream is a Canadian digital identity and authentication company, jointly owned by Bell Mobility, Rogers Communications, and TELUS Communications; providing trusted identity…”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
7Exact matchOttawa, ON, CanadaHQ recorded Sep 4, 202611-5024 contacts →

Exact match

“Bluink is a Canadian company that specializes in identity verification and digital identity, using the smartphone as a strong authenticator and secure digital wallet.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
8Exact matchToronto, CanadaHQ recorded Sep 4, 202611-5024 contacts →

Exact match

“Minerva is a risk assessment platform purpose built for anti-money laundering at scale.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
9Exact matchCalgary, AB, CanadaHQ recorded Sep 4, 202651-20019 contacts →

Exact match

“Patronscan is the trusted choice for ID authentication.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
10Exact matchMississauga, BC, CanadaHQ recorded Sep 4, 202611-5017 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
11Exact matchOttawa, ON, CanadaHQ recorded Sep 4, 202611-5015 contacts →

Exact match

“Gambit ID develops secure digital solutions for personnel security screening, background checks, and identity verification.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
12Exact matchNorth Vancouver, BC, CanadaHQ recorded Sep 4, 202611-5014 contacts →

Exact match

“Gratify uses proprietary AI to power real-time merchant onboarding, underwriting, and identity verification for the world’s most innovative payment companies.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
13Exact matchEdmonton, AB, CanadaHQ recorded Sep 4, 202611-5013 contacts →

Exact match

“Treefort recognizes that fraud is constantly evolving, making prevention more critical than ever.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
14Exact matchToronto, ON, CanadaHQ recorded Sep 4, 202611-5011 contacts →

Exact match

“Autohost specializes in identity verification and fraud prevention solutions for the sharing economy.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
15Exact matchToronto, ON, CanadaHQ recorded Sep 4, 202611-5011 contacts →

Exact match

“Securefact's suite of Know Your Customer solutions helps you to onboard more individual and business clients digitally by automating the verification process, allowing you to…”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
16Exact matchToronto, ON, CanadaHQ recorded Sep 4, 202611-5010 contacts →

Exact match

“One Platform.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
17Exact matchToronto, ON, CanadaHQ recorded Sep 4, 202611-507 contacts →

Exact match

“We prioritize privacy, security, consumer trust, and data sharing.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
18Exact matchHamilton, ON, CanadaHQ recorded Sep 4, 20261-106 contacts →

Exact match

“TRST has developed a seamless and convenient singular identity verification solution across multiple locations leveraging the world's best biometrics, AI and mobile technologies.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
19Exact matchOakville, ON, CanadaHQ recorded Sep 4, 202611-506 contacts →

Exact match

“Applied Recognition is a software company that is leveraging facial biometrics technology to enable digital transactions and secure access.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
20Exact matchVancouver, BC, CanadaHQ recorded Sep 4, 202611-505 contacts →

Exact match

“We are an e-commerce technology company delivering enrollment, automated identity verification, payment solutions, and data management services.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
21Exact matchFredericton, NB, CanadaHQ recorded Sep 4, 20261-103 contacts →

Exact match

“Financial technology company offering modern digital identity and identity fraud solutions”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
22Exact matchToronto, ON, CanadaHQ recorded Sep 4, 202651-2003 contacts →

Exact match

“Genifi delivers Fintech innovation.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
23Exact matchWaterloo, ON, CanadaHQ recorded Sep 4, 20261-101 contacts →

Exact match

“ValiDeck is a technology infrastructure company developing systems to analyze commerce activity without exposing customer identities or merchant-sensitive information.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
24Exact matchVancouver, BC, CanadaHQ recorded Sep 4, 20261-101 contacts →

Exact match

“Evolve is pioneering a movement toward authenticity in an increasingly artificial world.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase

Showing 24 of 51 know your customer platforms based in Canada

See the full list, filter by size, metro and specialty, and access 1,783 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Know your customer platforms based in Canada at a glance

As of Sep 4, 2026
55.8%Verified-email coverage
20.6%Mobile-number coverage
62.6Average contacts per company
11-50Median size (employees)
37.3%Largest-city concentration · Toronto
Sep 4, 2026Page data refreshed

Companies by employee count

1-10
14
11-50
24
51-200
9
201-500
1
501-1,000
1
1,001-5,000
1

Freshness & accuracy

How recently the business emails on this list were verified

Email last verified

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 Canada whose business descriptions match “know your customer platforms” 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 1,783 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 September 4, 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 “know your customer platforms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many know your customer platforms are there based in Canada?

RevenueBase identified 51 company matches for know your customer platforms associated with Canada as of September 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?

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

Which city has the most know your customer platforms?

Toronto leads with 19 company records, followed by Vancouver (6) and Montreal (5).

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 1,783 professional contacts with verified work emails tracked across these 51 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 September 4, 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 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.