Company lists · Data refreshed September 2026

Top 22 Know your customer software companies based in Canada

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, its RevenueBase Smart Search rating, 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 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 4, 2026 86% judged on-target in blind review
49Companies
3,488Contacts tracked
1,716Verified emails
660Mobile numbers
Explore this list → Free signup · no credit card · 500 free credits

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. RevenueBase Smart Search rates how each company's information relates to know your customer 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
1Indirect evidenceVancouver, BC, CanadaHQ checked Sep 4, 2026201-500560 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
2Indirect evidenceToronto, ON, CanadaHQ checked Sep 4, 20261,001-5,000407 contacts →

Indirect evidence

“Sterling was acquired by First Advantage on October 31st, 2024.”

Source: RevenueBase Database · checked Sep 4, 2026
3Indirect evidenceGatineau, QC, CanadaHQ checked Sep 4, 202651-20075 contacts →

Indirect evidence

“Portage Cybertech provides identity, signature, and verification solutions that build the digital trust infrastructure powering modern public services and regulated industries.”

Source: RevenueBase Database · checked Sep 4, 2026
4Indirect evidenceOttawa, ON, CanadaHQ checked Sep 4, 202651-20047 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
5Partial evidenceLethbridge, AB, CanadaHQ checked Sep 4, 202611-5040 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
6Indirect evidenceToronto, ON, CanadaHQ checked Sep 4, 202611-5034 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
7Indirect evidenceOttawa, ON, CanadaHQ checked Sep 4, 202611-5024 contacts →

Indirect evidence

“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: RevenueBase Database · checked Sep 4, 2026
8Strong evidenceToronto, ON, CanadaHQ checked Sep 4, 202611-5023 contacts →

Strong evidence

“ASAPP Financial Technology provides customer experience software that supports regulated financial institutions as they Originate, Onboard, Understand, and Grow their Customer…”

Source: RevenueBase Database · checked Sep 4, 2026
9Indirect evidenceCalgary, AB, CanadaHQ checked Sep 4, 202651-20019 contacts →

Indirect evidence

“Patronscan is the trusted choice for ID authentication.”

Source: RevenueBase Database · checked Sep 4, 2026
10Indirect evidenceMississauga, BC, CanadaHQ checked Sep 4, 202611-5017 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 4, 2026
11Indirect evidenceOttawa, ON, CanadaHQ checked Sep 4, 202611-5015 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
12Indirect evidenceNorth Vancouver, BC, CanadaHQ checked Sep 4, 202611-5014 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
13Indirect evidenceEdmonton, AB, CanadaHQ checked Sep 4, 202611-5013 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
14Indirect evidenceToronto, ON, CanadaHQ checked Sep 4, 202611-5011 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
15Strong evidenceToronto, ON, CanadaHQ checked Sep 4, 202611-5011 contacts →

Strong evidence

“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: RevenueBase Database · checked Sep 4, 2026
16Indirect evidenceToronto, CanadaHQ checked Sep 4, 202651-2006 contacts →

Indirect evidence

“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: RevenueBase Database · checked Sep 4, 2026
17Indirect evidenceHamilton, ON, CanadaHQ checked Sep 4, 20261-106 contacts →

Indirect evidence

“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: RevenueBase Database · checked Sep 4, 2026
18Partial evidenceOakville, ON, CanadaHQ checked Sep 4, 202611-506 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
19Indirect evidenceVancouver, BC, CanadaHQ checked Sep 4, 202611-505 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
20Indirect evidenceFredericton, NB, CanadaHQ checked Sep 4, 20261-103 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
21Partial evidenceWaterloo, ON, CanadaHQ checked Sep 4, 20261-101 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
22Indirect evidenceVancouver, BC, CanadaHQ checked Sep 4, 20261-101 contacts →

Indirect evidence

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

Source: RevenueBase Database · 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
49.2%Verified-email coverage
18.9%Mobile-number coverage
71.2Average contacts per company
11-50Median size (employees)
32.7%Largest-city concentration · Toronto
Sep 4, 2026Page data refreshed

Companies by employee count

1-10
15
11-50
22
51-200
7
201-500
1
501-1,000
1
1,001-5,000
2

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 know your customer 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 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.
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 know your customer 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 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 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, 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

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 know your customer 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 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 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.