Company lists · Data refreshed September 2026

Top 20 Know your customer software companies based in the United Kingdom

RevenueBase identified 165 know your customer software companies headquartered in the United Kingdom as of September 2026 and tracks 6,021 professional contacts across them, including 2,863 with verified work emails and 585 with mobile numbers. London is the largest hub.

This list covers know your customer software companies headquartered in the United Kingdom, 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
165Companies
6,021Contacts tracked
2,863Verified emails
585Mobile numbers
Explore this list → Free signup · no credit card · 500 free credits

The 20 largest know your customer software companies based in the United Kingdom

Ranked by team size
Top 20 of 165 know your customer software companies based in the United Kingdom, 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 evidenceChester, United KingdomHQ checked Sep 4, 20261,001-5,0001,204 contacts →

Indirect evidence

“GBG is the leading expert in global identity and location tech, enabling safe and rewarding digital lives for genuine people, everywhere.”

Source: RevenueBase Database · checked Sep 4, 2026
2Indirect evidenceLondon, United KingdomHQ checked Sep 4, 2026201-500424 contacts →

Indirect evidence

“Yoti helps businesses and people build trust with privacy-focused identity and age verification solutions.”

Source: RevenueBase Database · checked Sep 4, 2026
3Indirect evidenceLondon, United KingdomHQ checked Sep 4, 202651-200249 contacts →

Indirect evidence

“Callsign is pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other in the real world.”

Source: RevenueBase Database · checked Sep 4, 2026
4Partial evidenceLondon, United KingdomHQ checked Sep 4, 2026201-500243 contacts →

Partial evidence

“At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers.”

Source: RevenueBase Database · checked Sep 4, 2026
5Indirect evidenceBurslem, United KingdomHQ checked Sep 4, 2026201-500181 contacts →

Indirect evidence

“Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.”

Source: RevenueBase Database · checked Sep 4, 2026
6Indirect evidenceLondon, United KingdomHQ checked Sep 4, 202651-200114 contacts →

Indirect evidence

“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.”

Source: RevenueBase Database · checked Sep 4, 2026
7Strong evidenceLondon, United KingdomHQ checked Sep 4, 202651-20089 contacts →

Strong evidence

“Know Your Risk.”

Source: RevenueBase Database · checked Sep 4, 2026
8Indirect evidenceEdinburgh, United KingdomHQ checked Sep 4, 202651-20076 contacts →

Indirect evidence

“Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.”

Source: RevenueBase Database · checked Sep 4, 2026
9Indirect evidenceLondon, United KingdomHQ checked Sep 4, 202651-20071 contacts →

Indirect evidence

“Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…”

Source: RevenueBase Database · checked Sep 4, 2026
10Indirect evidenceLondon, United KingdomHQ checked Sep 4, 2026201-50064 contacts →

Indirect evidence

“Mitek (NASDAQ: MITK) is a global leader in mobile capture and digital identity verification solutions built on the latest advancements in AI and machine learning.”

Source: RevenueBase Database · checked Sep 4, 2026
11Indirect evidenceReading, United KingdomHQ checked Sep 4, 202651-20048 contacts →

Indirect evidence

“We’re TrustID, the UK’s market leader in Right to Work verification and a certified Digital Verification Service (DVS) provider.”

Source: RevenueBase Database · checked Sep 4, 2026
12Partial evidenceCardiff, United KingdomHQ checked Sep 4, 202611-5048 contacts →

Partial evidence

“No matter the market or sector, Credas can streamline your onboarding process using our market-leading technology to revolutionise the way you manage compliance and due diligence.”

Source: RevenueBase Database · checked Sep 4, 2026
13Indirect evidenceLondon, United KingdomHQ checked Sep 4, 202651-20046 contacts →

Indirect evidence

“EnQualify is redefining digital onboarding with state-of-the-art AI on mobile edge technology, delivering super-fast, accurate, and fully automated onboarding in just seconds.”

Source: RevenueBase Database · checked Sep 4, 2026
14Indirect evidenceLondon, United KingdomHQ checked Sep 4, 202651-20045 contacts →

Indirect evidence

“IDWise is a Gartner Magic Quadrant–recognised, enterprise-grade identity verification and e-KYC platform purpose-built for high-risk, high-complexity emerging markets.”

Source: RevenueBase Database · checked Sep 4, 2026
15Indirect evidenceLondon, United KingdomHQ checked Sep 4, 202611-5036 contacts →

Indirect evidence

“Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.”

Source: RevenueBase Database · checked Sep 4, 2026
16Indirect evidenceManchester, United KingdomHQ checked Sep 4, 202611-5034 contacts →

Indirect evidence

“OneID® simplifies and secures the digital journeys of individuals and businesses and helps them reach their goals faster.”

Source: RevenueBase Database · checked Sep 4, 2026
17Partial evidenceLondon, United KingdomHQ checked Sep 4, 202611-5033 contacts →

Partial evidence

“Fraud.com ensures trust at every step of the customer's digital journey; this complete end-to-end protection delivers unified identity, authentication and fraud detection and…”

Source: RevenueBase Database · checked Sep 4, 2026
18Indirect evidenceUnited KingdomHQ checked Sep 4, 202651-20029 contacts →

Indirect evidence

“SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.”

Source: RevenueBase Database · checked Sep 4, 2026
19Indirect evidenceLondon, United KingdomHQ checked Sep 4, 202611-5029 contacts →

Indirect evidence

“smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than…”

Source: RevenueBase Database · checked Sep 4, 2026
20Indirect evidenceLondon, United KingdomHQ checked Sep 4, 202651-20026 contacts →

Indirect evidence

“Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.”

Source: RevenueBase Database · checked Sep 4, 2026

Showing 20 of 165 know your customer software companies based in the United Kingdom

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Know your customer software companies based in the United Kingdom at a glance

As of Sep 4, 2026
47.6%Verified-email coverage
9.7%Mobile-number coverage
36.5Average contacts per company
11-50Median size (employees)
62.4%Largest-city concentration · London
Sep 4, 2026Page data refreshed

Companies by employee count

1-10
68
11-50
63
51-200
23
201-500
6
501-1,000
3
1,001-5,000
1

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 the United Kingdom 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 United Kingdom 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, 2,863 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.

Know your customer software companies by metro

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 the United Kingdom?

RevenueBase identified 165 know your customer software companies headquartered in the United Kingdom 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?

GBG PLC, headquartered in Chester, tops this list with the largest team on record.

Which city has the most know your customer software companies?

London leads with 103 headquartered companies, followed by Manchester (4) and Cardiff (3).

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 2,863 verified decision-maker contacts tracked across these 165 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.