Company lists · Data refreshed September 2026

Top 16 Know your customer software companies based in Sweden

RevenueBase identified 27 know your customer software companies headquartered in Sweden as of September 2026 and tracks 527 professional contacts across them, including 251 with verified work emails. Stockholm is the largest hub.

This list covers know your customer software companies headquartered in Sweden, 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 14, 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 14, 2026 86% judged on-target in blind review
27Companies
527Contacts tracked
251Verified emails
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The 16 largest know your customer software companies based in Sweden

Ranked by team size
Top 16 of 27 know your customer software companies based in Sweden, ranked by team size, largest first. Data refreshed Sep 14, 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 evidenceStockholm, SwedenHQ checked Sep 14, 2026201-500147 contacts →

Indirect evidence

“Nexus, a part of the French IN Groupe, is a European leader and innovative identity management company.”

Source: RevenueBase Database · checked Sep 14, 2026
2Strong evidenceStockholm, SwedenHQ checked Sep 14, 202651-20074 contacts →

Strong evidence

“Trapets is a software company that provides solutions for financial crime prevention, including anti-money laundering (AML), know-your-customer (KYC), and market surveillance.”

Source: RevenueBase Database · checked Sep 14, 2026
3Indirect evidenceStockholm, SwedenHQ checked Sep 14, 202611-5052 contacts →

Indirect evidence

“BankID möjliggör snabb och säker identifiering hos såväl företag som myndigheter och organisationer.”

Source: RevenueBase Database · checked Sep 14, 2026
4Indirect evidenceStockholm, SwedenHQ checked Sep 14, 202651-20042 contacts →

Indirect evidence

“Checkin.com (Nasdaq First North: CHECK) is an identity verification and KYC platform for regulated industries.”

Source: RevenueBase Database · checked Sep 14, 2026
5Strong evidenceHalmstad, SwedenHQ checked Sep 14, 202611-5026 contacts →

Strong evidence

“With 365id, ID documents from all over the world are verified in real-time, this makes it easy and smooth for you to verify the identity of your customers.”

Source: RevenueBase Database · checked Sep 14, 2026
6Indirect evidenceSolna, SwedenHQ checked Sep 14, 202611-5023 contacts →

Indirect evidence

“Sistec är experter på identitetsvalideringar av individer.”

Source: RevenueBase Database · checked Sep 14, 2026
7Indirect evidenceStockholm, SwedenHQ checked Sep 14, 202611-5021 contacts →

Indirect evidence

“To realize our grand vision we needed something exceptional.”

Source: RevenueBase Database · checked Sep 14, 2026
8Indirect evidenceStockholm, SwedenHQ checked Sep 14, 202611-5017 contacts →

Indirect evidence

“IDkollen is our Swedish brand, while Identisure represents our Nordic presence, now highlighted with our new Oslo office and growing demand from clients in Denmark and Finland.”

Source: RevenueBase Database · checked Sep 14, 2026
9Indirect evidenceTäby, SwedenHQ checked Sep 14, 202611-5016 contacts →

Indirect evidence

“At Scytáles, we are thrilled to share groundbreaking developments in digital identity that are set to revolutionize the way we authenticate and interact remotely online and…”

Source: RevenueBase Database · checked Sep 14, 2026
10Indirect evidenceSwedenHQ checked Sep 14, 202651-20013 contacts →

Indirect evidence

“As one of the first RegTech companies listed on NASDAQ First North in Stockholm we are setting new standards and challenging the status quo for global verification and compliance…”

Source: RevenueBase Database · checked Sep 14, 2026
11Indirect evidenceStockholm, SwedenHQ checked Sep 14, 202611-507 contacts →

Indirect evidence

“Euroclear GlobalWatch the FinTech dedicated to Compliance for financial companies.”

Source: RevenueBase Database · checked Sep 14, 2026
12Strong evidenceStockholm, SwedenHQ checked Sep 14, 20261-104 contacts →

Strong evidence

“An easy-to-use graphical interface to conduct risk assessments in connection to onboarding and Know Your Customer, as well as risk and event monitoring.”

Source: RevenueBase Database · checked Sep 14, 2026
13Indirect evidenceStockholm, SwedenHQ checked Sep 14, 20261-102 contacts →

Indirect evidence

“Credon is authorized rating-tech company that offers KYC-solutions and realtime monitoring based on bankinformation.”

Source: RevenueBase Database · checked Sep 14, 2026
14Partial evidenceSwedenHQ checked Sep 14, 20261-102 contacts →

Partial evidence

“Privacy concerned companies and organizations use Svipe’s identity verification platform to secure the identity of their customers, members, and employees.”

Source: RevenueBase Database · checked Sep 14, 2026
15Indirect evidenceStockholm, SwedenHQ checked Sep 14, 20261-102 contacts →

Indirect evidence

“Solving the KYC obstacle by making KYC easier”

Source: RevenueBase Database · checked Sep 14, 2026
16Indirect evidenceHovås, SwedenHQ checked Sep 14, 202611-502 contacts →

Indirect evidence

“Idfyed is an identity service that enables easy and safe identification, always protecting user integrity.”

Source: RevenueBase Database · checked Sep 14, 2026

Showing 16 of 27 know your customer software companies based in Sweden

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Know your customer software companies based in Sweden at a glance

As of Sep 14, 2026
47.6%Verified-email coverage
19.5Average contacts per company
11-50Median size (employees)
63.0%Largest-city concentration · Stockholm
Sep 14, 2026Page data refreshed

Companies by employee count

1-10
11
11-50
11
51-200
4
201-500
1

Email recency for this list is measured worldwide rather than for Sweden, so it is reported there. Company counts and contact totals on this page are exact for Sweden, over 27 companies.

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 Sweden 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 Sweden 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, 251 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 14, 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 Sweden?

RevenueBase identified 27 know your customer software companies headquartered in Sweden 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?

Nexus Group Global, headquartered in Stockholm, tops this list with the largest team on record.

Which city has the most know your customer software companies?

Stockholm leads with 17 headquartered companies, followed by Goteborg Goteborg (1) and Gothenburg (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 251 verified decision-maker contacts tracked across these 27 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 14, 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.