Company lists · Data refreshed September 2026
Top 12 Know your customer platforms based in Germany
RevenueBase identified 34 know your customer platforms headquartered in Germany as of September 2026 and tracks 1,922 professional contacts across them, including 503 with verified work emails and 113 with mobile numbers. Hamburg is the largest hub.
This list covers know your customer platforms headquartered in Germany, 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, how directly it supports the match, and when it was last checked. 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.
The 12 largest know your customer platforms based in Germany
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 417 | ||||
“IDnow is Europe’s leader in digital identity and fraud prevention with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with…” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 2 | 125 | ||||
“We develop secure, user-friendly online identification solutions that comply with AML and data protection regulations.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 3 | 74 | ||||
“LET’S CON•NECT Nect offers fully automated online identification and digital signature via the Nect Wallet app, based on the in-house developed and patented Nect technology.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 4 | Risk IdentIndirect evidence | 63 | |||
“RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, mobility and financial services sectors.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 5 | 40 | ||||
“According to an analysis by the Federal Ministry of Finance, the volume of money laundering in Germany today amounts to more than 100 billion euros annually.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 6 | 38 | ||||
“At Sinpex, we believe KYB compliance isn’t just a necessity-it’s the foundation for secure and thriving businesses.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 7 | Regis24 GmbhIndirect evidence | 33 | |||
“Regis24 is the future of choice.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 8 | 27 | ||||
“BSS-People & Technology bietet digitale, regulatorisch konforme Lösungen für verschiedene Branchen.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 9 | 8 | ||||
“BetterCo is the audit-proof, end-to-end onboarding and collaboration platform for regulated firms in legal, tax, finance and payment industries and their network of clients…” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 10 | 5 | ||||
“The IOP Console is an SaaS platform for all identity management processes.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 11 | Identt Verification Systems GmbhIndirect evidence | 4 | |||
“Die IDENTT GmbH mit Firmensitz in Hamburg ist seit mit der Referenzdatenbank idenTT für Ausweisdokumente und Banknoten online.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 12 | 3 | ||||
“BackBrain is a secure, fast, and reliable platform for enterprise-ready Customer Identity, Payments, and Customer Management that helps you to create a enterprise-ready product…” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
Showing 12 of 34 know your customer platforms based in Germany
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Know your customer platforms based in Germany at a glance
As of Sep 4, 2026Companies by employee count
Verified emails by last verification
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 know your customer platforms, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Companies headquartered in Germany whose own description of what they do matches “know your customer platforms”. Matching reads each company's description, not its industry code or its name.
- What we exclude
- Companies whose own description does not clearly place them among know your customer platforms, and records with no verified work email. Companies headquartered outside Germany 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 an evidence 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, 503 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 4, 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
How many know your customer platforms are there based in Germany?
RevenueBase identified 34 know your customer platforms headquartered in Germany 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?
IDNOW, headquartered in Munich, tops this list with the largest team on record.
Which city has the most know your customer platforms?
Hamburg leads with 7 headquartered companies, followed by Berlin (6) and Munchen (2).
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 503 verified decision-maker contacts tracked across these 34 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 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.
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