Company lists · Data refreshed September 2026

Top 25 Kyc aml consulting firms based in the United Kingdom

Name: Kyc aml consulting firms based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 297 companies tracked

RevenueBase identified 297 kyc aml consulting firms headquartered in the United Kingdom as of September 2026 and tracks 5,009 professional contacts across them, including 2,241 with verified work emails. London is the largest hub.

This list covers kyc aml consulting firms 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 28, 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 28, 2026 86% judged on-target in blind review

297Companies

5,009Contacts tracked

2,241Verified emails

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The 25 largest kyc aml consulting firms based in the United Kingdom

Ranked by team size

Top 25 of 297 kyc aml consulting firms based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to kyc aml consulting firms: 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Fintru	Partial evidence	Belfast, United KingdomHQ checked Sep 28, 2026	1,001-5,000	1,108 contacts →
	Partial evidence “FinTrU is a trusted provider of specialist Client Lifecycle Management services across KYC, Compliance, Risk, and Legal.” Source: RevenueBase Database · checked Sep 28, 2026
2	Complyadvantage	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	471 contacts →
	Indirect evidence “Our mission is to empower every business to eliminate financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
3	Smartsearch	Indirect evidence	Ilkley, United KingdomHQ checked Sep 28, 2026	51-200	245 contacts →
	Indirect evidence “SmartSearch is a leading UK provider of anti-money-laundering software.” Source: RevenueBase Database · checked Sep 28, 2026
4	Shufti	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	240 contacts →
	Indirect evidence “Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Source: RevenueBase Database · checked Sep 28, 2026
5	TCC Group	Indirect evidence	City Of London, United KingdomHQ checked Sep 28, 2026	51-200	141 contacts →
	Indirect evidence “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Source: RevenueBase Database · checked Sep 28, 2026
6	Encompass Corporation	Partial evidence	City Of London, United KingdomHQ checked Sep 28, 2026	51-200	140 contacts →
	Partial evidence “Encompass enables fast, accurate identity validation and verification of corporate clients, and a gold standard approach to KYC.” Source: RevenueBase Database · checked Sep 28, 2026
7	Plenitude Consulting	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	132 contacts →
	Indirect evidence “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Source: RevenueBase Database · checked Sep 28, 2026
8	Thirdfort	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	111 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 28, 2026
9	Idenfo	Partial evidence	Norwich, United KingdomHQ checked Sep 28, 2026	51-200	87 contacts →
	Partial evidence “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Source: RevenueBase Database · checked Sep 28, 2026
10	LEGL	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	78 contacts →
	Indirect evidence “Legl is a modular, all-in-one, cloud-based SaaS platform that empowers modern law firms to manage risk, compliance, and client operations more effectively.” Source: RevenueBase Database · checked Sep 28, 2026
11	Thistle Initiatives	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	76 contacts →
	Indirect evidence “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: RevenueBase Database · checked Sep 28, 2026
12	Amiqus	Indirect evidence	Edinburgh, United KingdomHQ checked Sep 28, 2026	51-200	75 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 28, 2026
13	KYC HUB	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	69 contacts →
	Strong 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 28, 2026
14	FSCOM	Partial evidence	Belfast, United KingdomHQ checked Sep 28, 2026	51-200	64 contacts →
	Partial evidence “fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.” Source: RevenueBase Database · checked Sep 28, 2026
15	Efficient Frontiers International	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	60 contacts →
	Indirect evidence “Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Source: RevenueBase Database · checked Sep 28, 2026
16	Aperio Intelligence	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	58 contacts →
	Indirect evidence “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Source: RevenueBase Database · checked Sep 28, 2026
17	DCM	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	58 contacts →
	Indirect evidence “DCM solve targeted Financial Crime Prevention challenges.” Source: RevenueBase Database · checked Sep 28, 2026
18	Lysis Group	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	38 contacts →
	Indirect evidence “Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Source: RevenueBase Database · checked Sep 28, 2026
19	Checkboard	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	37 contacts →
	Partial 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 28, 2026
20	Complyport	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	36 contacts →
	Indirect evidence “Welcome to Complyport - member of ComplyMAP Group!” Source: RevenueBase Database · checked Sep 28, 2026
21	RQC Group	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	34 contacts →
	Partial evidence “RQC Group is an industry-leading financial compliance consultancy with offices in London and New York, specialising in FCA, SEC and CFTC/NFA Compliance Consulting, Investment…” Source: RevenueBase Database · checked Sep 28, 2026
22	Relycomply	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	33 contacts →
	Strong evidence “RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform.” Source: RevenueBase Database · checked Sep 28, 2026
23	Smartkyc	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	29 contacts →
	Partial 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 28, 2026
24	KYCKR	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	29 contacts →
	Indirect evidence “Kyckr is a KYB data provider that supplies live company data taken straight from official government registries.” Source: RevenueBase Database · checked Sep 28, 2026
25	FCS Compliance	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	25 contacts →
	Partial evidence “WHO WE ARE FCS Compliance (FCS) is a leading provider of specialist Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money…” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: kyc aml consulting firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names kyc aml consulting firms.
Partial evidence: Its own public description names part of kyc aml consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name kyc aml consulting firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 297 kyc aml consulting firms based in the United Kingdom

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Kyc aml consulting firms based in the United Kingdom at a glance

As of Sep 28, 2026

44.7%Verified-email coverage

16.9Average contacts per company

1-10Median size (employees)

56.2%Largest-city concentration · London

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

200

11-50

51-200

201-500

1,001-5,000

10001+

Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 297 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 kyc aml consulting firms, 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 “kyc aml consulting firms”. 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 kyc aml consulting firms), 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 kyc aml consulting firms, 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, 2,241 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 28, 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.

Kyc aml consulting firms by metro

Kyc aml consulting firms in London167

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 kyc aml consulting firms, 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 kyc aml consulting firms are there based in the United Kingdom?

RevenueBase identified 297 kyc aml consulting firms 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?

Fintru, headquartered in Belfast, tops this list with the largest team on record.

Which city has the most kyc aml consulting firms?

London leads with 167 headquartered companies, followed by Bristol (6) and Manchester (6).

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 2,241 verified decision-maker contacts tracked across these 297 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 28, 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.