Company lists · Data refreshed September 2026

Top 21 Know your customer software companies based in France

RevenueBase identified 33 know your customer software companies headquartered in France as of September 2026 and tracks 796 professional contacts across them, including 278 with verified work emails and 17 with mobile numbers. Paris is the largest hub.

This list covers know your customer software companies headquartered in France, 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
33Companies
796Contacts tracked
278Verified emails
17Mobile numbers
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The 21 largest know your customer software companies based in France

Ranked by team size
Top 21 of 33 know your customer software companies based in France, 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.
#CompanyHeadquartersEmployeesContacts
1
Vneuron Risk & ComplianceIndirect evidence
Paris, FranceHQ checked Sep 4, 202651-200129

“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).”

Source: company website · checked Sep 4, 2026
2
OneytrustIndirect evidence
Croix, FranceHQ checked Sep 4, 202611-5053

“With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.”

Source: company website · checked Sep 4, 2026
3
PreludeIndirect evidence
Paris, FranceHQ checked Sep 4, 202651-20048

“Prelude is the trust infrastructure for the AI age.”

Source: company website · checked Sep 4, 2026
4
MEELOPartial evidence
Marcq-En-Baroeul, FranceHQ checked Sep 4, 202611-5040

“Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.”

Source: company website · checked Sep 4, 2026
5
FinovoxStrong evidence
FranceHQ checked Sep 4, 202611-5032

“Finovox, the Document Verification Software Document Processing: Handle all your documents (OCR/ICR, consistency checks, business rules) to accelerate your workflows and reduce…”

Source: company website · checked Sep 4, 2026
6
VialinkPartial evidence
Puteaux, FranceHQ checked Sep 4, 202651-20029

“VIALINK puts innovation and the best of Artificial Intelligence for its customers.”

Source: company website · checked Sep 4, 2026
7
ShareidIndirect evidence
Paris, FranceHQ checked Sep 4, 202611-5029

“ShareID primarily serves financially regulated companies and their trusted service providers, operating at the core of the digital trust ecosystem.”

Source: company website · checked Sep 4, 2026
8
DotfilePartial evidence
Paris, FranceHQ checked Sep 4, 202611-5028

“Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds.”

Source: company website · checked Sep 4, 2026
9
UnisseyIndirect evidence
FranceHQ checked Sep 4, 202611-5022

“Unissey is an innovative startup based in Paris, providing solutions in the field of identity confirmation by facial biometrics.”

Source: company website · checked Sep 4, 2026
10
Beblocks A Beys CompanyIndirect evidence
Paris, FranceHQ checked Sep 4, 202611-5022

“BE, the platform where data fuses with identity.”

Source: company website · checked Sep 4, 2026
11
OndorseIndirect evidence
Paris, FranceHQ checked Sep 4, 202611-5020

“Ondorse helps modern ops leaders orchestrate, automate and scale their full KYC/KYB journey.”

Source: company website · checked Sep 4, 2026
12
DataleonIndirect evidence
Paris, FranceHQ checked Sep 4, 202611-5017

“Automatisez votre conformité en toute simplicité Dataleon permet aux entreprises de simplifier et d’automatiser les processus décisionnels grâce à l’intelligence artificielle.”

Source: company website · checked Sep 4, 2026
13
UBBLEIndirect evidence
Paris, FranceHQ checked Sep 4, 202651-20013

“ubble helps businesses fight against fraud with its frictionless online identity verification service that uses exclusive video live streaming and A.I.”

Source: company website · checked Sep 4, 2026
14
FlaminemStrong evidence
Paris, FranceHQ checked Sep 4, 202611-5012

“Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user…”

Source: company website · checked Sep 4, 2026
15
BECLMIndirect evidence
Boulogne-Billancourt, FranceHQ checked Sep 4, 20261-1011

“BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…”

Source: company website · checked Sep 4, 2026
16
DatakeenIndirect evidence
Puteaux, FranceHQ checked Sep 4, 202611-5011

“L'IA au service de la vérification d'identité et documentaire.”

Source: company website · checked Sep 4, 2026
17
CTMSIndirect evidence
Diday, FranceHQ checked Sep 4, 20261-109

“Depuis plus de 20 ans, CTMS est expert anti-fraude.”

Source: company website · checked Sep 4, 2026
18
EunomartIndirect evidence
Paris, FranceHQ checked Sep 4, 20261-109

“Un logiciel dédié aux professionnels du marché de l’art, qui garantit la conformité légale par l’automatisation des procédures de vigilance en matière de lutte contre le…”

Source: company website · checked Sep 4, 2026
19
ID ProtectIndirect evidence
Paris, FranceHQ checked Sep 4, 20261-106

“ID Protect est un outil de lutte contre la fraude qui a pour objectif de mettre un terme aux usurpations d'identité.”

Source: company website · checked Sep 4, 2026
20
SerendptechIndirect evidence
Paris, FranceHQ checked Sep 4, 20261-104

“SerendpTech solutions help making identity verification simple and secure for everyone, online and in person.”

Source: company website · checked Sep 4, 2026
21
KLEERIndirect evidence
Paris, FranceHQ checked Sep 4, 20261-103

“KLEER Evaluez vos tiers et restez en conformité avec l’aide de l’ intelligence.”

Source: company website · checked Sep 4, 2026

Showing 21 of 33 know your customer software companies based in France

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Know your customer software companies based in France at a glance

As of Sep 4, 2026
11-50Median size (employees)
ParisLargest hub · 19 HQs
17Contacts with mobile numbers
Sep 4, 2026Data refreshed

Companies by employee count

1-10
15
11-50
12
51-200
5
501-1,000
1

Verified emails by last verification

0–30
0
31–60
18
61–90
150
90–180
106
180+
4

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 France 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 France 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, 278 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 France?

RevenueBase identified 33 know your customer software companies headquartered in France 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?

Vneuron Risk & Compliance, headquartered in Reims, tops this list with the largest team on record.

Which city has the most know your customer software companies?

Paris leads with 19 headquartered companies, followed by Puteaux (2) and Boulogne-Billancourt (1).

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 278 verified decision-maker contacts tracked across these 33 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.