Company lists · Data refreshed September 2026

Top 22 Know your customer software companies based in Canada

Name: Know your customer software companies based in Canada
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 4, 2026 49 companies tracked

RevenueBase identified 49 know your customer software companies headquartered in Canada as of September 2026 and tracks 3,488 professional contacts across them, including 1,716 with verified work emails and 660 with mobile numbers. Toronto is the largest hub.

This list covers know your customer software companies headquartered in Canada, 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.

How to read this list HQ checked on every row Match evidence on every row Refreshed Sep 4, 2026 86% judged on-target in blind review

49Companies

3,488Contacts tracked

1,716Verified emails

660Mobile numbers

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The 22 largest know your customer software companies based in Canada

Ranked by team size

Top 22 of 49 know your customer software companies based in Canada, ranked by team size, largest first. Data refreshed Sep 4, 2026. Evidence rates how directly each company's own description names know your customer software companies: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#	Company	Headquarters	Employees	Contacts
1	GeocomplyIndirect evidence	Vancouver, BC, CanadaHQ checked Sep 4, 2026	201-500	560
	“Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity.” Source: company website · checked Sep 4, 2026
2	SterlingbackcheckIndirect evidence	Toronto, ON, CanadaHQ checked Sep 4, 2026	1,001-5,000	407
	“Sterling was acquired by First Advantage on October 31st, 2024.” Source: company website · checked Sep 4, 2026
3	Portage CybertechIndirect evidence	Gatineau, QC, CanadaHQ checked Sep 4, 2026	51-200	75
	“Portage Cybertech provides identity, signature, and verification solutions that build the digital trust infrastructure powering modern public services and regulated industries.” Source: company website · checked Sep 4, 2026
4	AlessaIndirect evidence	Ottawa, ON, CanadaHQ checked Sep 4, 2026	51-200	47
	“Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.” Source: company website · checked Sep 4, 2026
5	ThirdstreamPartial evidence	Lethbridge, AB, CanadaHQ checked Sep 4, 2026	11-50	40
	“Delivering superior customer acquisition solutions for financial institutions, online and inbranch.” Source: company website · checked Sep 4, 2026
6	Enstream LPIndirect evidence	Toronto, ON, CanadaHQ checked Sep 4, 2026	11-50	34
	“EnStream is a Canadian digital identity and authentication company, jointly owned by Bell Mobility, Rogers Communications, and TELUS Communications; providing trusted identity…” Source: company website · checked Sep 4, 2026
7	Bluink LTDIndirect evidence	Ottawa, ON, CanadaHQ checked Sep 4, 2026	11-50	24
	“Bluink is a Canadian company that specializes in identity verification and digital identity, using the smartphone as a strong authenticator and secure digital wallet.” Source: company website · checked Sep 4, 2026
8	Asapp Financial Technology INCStrong evidence	Toronto, ON, CanadaHQ checked Sep 4, 2026	11-50	23
	“ASAPP Financial Technology provides customer experience software that supports regulated financial institutions as they Originate, Onboard, Understand, and Grow their Customer…” Source: company website · checked Sep 4, 2026
9	PatronscanIndirect evidence	Calgary, AB, CanadaHQ checked Sep 4, 2026	51-200	19
	“Patronscan is the trusted choice for ID authentication.” Source: company website · checked Sep 4, 2026
10	Paystation INCIndirect evidence	Mississauga, BC, CanadaHQ checked Sep 4, 2026	11-50	17
	Source: company website · checked Sep 4, 2026
11	Gambit IDIndirect evidence	Ottawa, ON, CanadaHQ checked Sep 4, 2026	11-50	15
	“Gambit ID develops secure digital solutions for personnel security screening, background checks, and identity verification.” Source: company website · checked Sep 4, 2026
12	GratifyIndirect evidence	North Vancouver, BC, CanadaHQ checked Sep 4, 2026	11-50	14
	“Gratify uses proprietary AI to power real-time merchant onboarding, underwriting, and identity verification for the world’s most innovative payment companies.” Source: company website · checked Sep 4, 2026
13	Treefort TechnologiesIndirect evidence	Edmonton, AB, CanadaHQ checked Sep 4, 2026	11-50	13
	“Treefort recognizes that fraud is constantly evolving, making prevention more critical than ever.” Source: company website · checked Sep 4, 2026
14	AutohostIndirect evidence	Toronto, ON, CanadaHQ checked Sep 4, 2026	11-50	11
	“Autohost specializes in identity verification and fraud prevention solutions for the sharing economy.” Source: company website · checked Sep 4, 2026
15	SecurefactStrong evidence	Toronto, ON, CanadaHQ checked Sep 4, 2026	11-50	11
	“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…” Source: company website · checked Sep 4, 2026
16	PI By PaytmIndirect evidence	Toronto, CanadaHQ checked Sep 4, 2026	51-200	6
	“Join the ranks of industry leaders in Japan and India who trust Pi by Paytm to safeguard their businesses against fraud and manage risk with precision.” Source: company website · checked Sep 4, 2026
17	Trst Innovations INCIndirect evidence	Hamilton, ON, CanadaHQ checked Sep 4, 2026	1-10	6
	“TRST has developed a seamless and convenient singular identity verification solution across multiple locations leveraging the world's best biometrics, AI and mobile technologies.” Source: company website · checked Sep 4, 2026
18	Applied Recognition CorpPartial evidence	Oakville, ON, CanadaHQ checked Sep 4, 2026	11-50	6
	“Applied Recognition is a software company that is leveraging facial biometrics technology to enable digital transactions and secure access.” Source: company website · checked Sep 4, 2026
19	FintechwerxIndirect evidence	Vancouver, BC, CanadaHQ checked Sep 4, 2026	11-50	5
	“We are an e-commerce technology company delivering enrollment, automated identity verification, payment solutions, and data management services.” Source: company website · checked Sep 4, 2026
20	identityworks.aiIndirect evidence	Fredericton, NB, CanadaHQ checked Sep 4, 2026	1-10	3
	“Financial technology company offering modern digital identity and identity fraud solutions” Source: company website · checked Sep 4, 2026
21	Valideck InternationalPartial evidence	Waterloo, ON, CanadaHQ checked Sep 4, 2026	1-10	1
	“ValiDeck is a technology infrastructure company developing systems to analyze commerce activity without exposing customer identities or merchant-sensitive information.” Source: company website · checked Sep 4, 2026
22	Evolve Partners INCIndirect evidence	Vancouver, BC, CanadaHQ checked Sep 4, 2026	1-10	1
	“Evolve is pioneering a movement toward authenticity in an increasingly artificial world.” Source: company website · checked Sep 4, 2026

Showing 22 of 49 know your customer software companies based in Canada

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Know your customer software companies based in Canada at a glance

As of Sep 4, 2026

11-50Median size (employees)

TorontoLargest hub · 16 HQs

660Contacts with mobile numbers

Sep 4, 2026Data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

1,001-5,000

Verified emails by last verification

0–30

31–60

118

61–90

957

90–180

636

180+

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 software companies, 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 Canada whose own description of what they do matches “know your customer software companies”. 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 software companies, and records with no verified work email. Companies headquartered outside Canada 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, 1,716 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 software companies are there based in Canada?

RevenueBase identified 49 know your customer software companies headquartered in Canada 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?

Geocomply, headquartered in Vancouver, tops this list with the largest team on record.

Which city has the most know your customer software companies?

Toronto leads with 16 headquartered companies, followed by Vancouver (7) and Montreal (4).

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 1,716 verified decision-maker contacts tracked across these 49 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.