Company lists · Data refreshed September 2026

Top 25 Kyc aml consulting firms based in the United States

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

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 447 companies tracked

RevenueBase identified 447 kyc aml consulting firms headquartered in the United States as of September 2026 and tracks 9,253 professional contacts across them, including 4,851 with verified work emails. New York is the largest hub.

This list covers kyc aml consulting firms headquartered in the United States, 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

447Companies

9,253Contacts tracked

4,851Verified emails

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

Ranked by team size

Top 25 of 447 kyc aml consulting firms based in the United States, 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	AML Rightsource	Partial evidence	Cleveland, OH, United StatesHQ checked Sep 28, 2026	5,001-10,000	5,799 contacts →
	Partial evidence “AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Source: RevenueBase Database · checked Sep 28, 2026
2	Comply	Indirect evidence	New York City, NY, United StatesHQ checked Sep 28, 2026	201-500	308 contacts →
	Indirect evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 28, 2026
3	Optima Partners	Partial evidence	NY, United StatesHQ checked Sep 28, 2026	51-200	145 contacts →
	Partial evidence “Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Source: RevenueBase Database · checked Sep 28, 2026
4	Soho Square Solutions	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	142 contacts →
	Indirect evidence “Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Source: RevenueBase Database · checked Sep 28, 2026
5	Quantifind	Indirect evidence	Palo Alto, CA, United StatesHQ checked Sep 28, 2026	51-200	86 contacts →
	Indirect evidence “Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Source: RevenueBase Database · checked Sep 28, 2026
6	Youverify	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	11-50	69 contacts →
	Indirect evidence “Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across Africa, North America, and the Middle East.” Source: RevenueBase Database · checked Sep 28, 2026
7	Compliance Risk Concepts CRC	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	60 contacts →
	Indirect evidence “To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Source: RevenueBase Database · checked Sep 28, 2026
8	Velocity Fincrime Solutions Suite Velocity FSS	Partial evidence	Manhattan, United StatesHQ checked Sep 28, 2026	51-200	58 contacts →
	Partial evidence “Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Source: RevenueBase Database · checked Sep 28, 2026
9	Kaiser Consulting Your Accounting And Compliance Partner	Indirect evidence	Powell, OH, United StatesHQ checked Sep 28, 2026	51-200	56 contacts →
	Indirect evidence “We are now Acclarity.” Source: RevenueBase Database · checked Sep 28, 2026
10	Strategybrix	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	11-50	43 contacts →
	Partial evidence “StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Source: RevenueBase Database · checked Sep 28, 2026
11	Orical LLC	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	35 contacts →
	Indirect evidence “Compliance Solutions With Best in Class Operational Support Orical LLC offers the best-in-class, customized, practical and technical solutions for the compliance, operations and…” Source: RevenueBase Database · checked Sep 28, 2026
12	Kinectify	Partial evidence	Las Vegas, NV, United StatesHQ checked Sep 28, 2026	11-50	34 contacts →
	Partial evidence “We bring you the latest in AML and gaming industry news delivered directly to your feed.” Source: RevenueBase Database · checked Sep 28, 2026
13	ACCPA	Partial evidence	Los Angeles, United StatesHQ checked Sep 28, 2026	11-50	34 contacts →
	Partial evidence “The Association of Certified Compliance Professionals and Associates (ACCPA) is a world-class professional body dedicated to advancing excellence in Anti-Money Laundering (AML)…” Source: RevenueBase Database · checked Sep 28, 2026
14	KEY Bridge Compliance	Partial evidence	Covington, KY, United StatesHQ checked Sep 28, 2026	11-50	33 contacts →
	Partial evidence “Key Bridge Compliance is a boutique consulting rm revolutionizing the regulatory landscape for SEC-registered investment advisers.” Source: RevenueBase Database · checked Sep 28, 2026
15	Integra FEC	Partial evidence	Austin, TX, United StatesHQ checked Sep 28, 2026	11-50	33 contacts →
	Partial evidence “We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.” Source: RevenueBase Database · checked Sep 28, 2026
16	Iron Road Partners	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	32 contacts →
	Partial evidence “Our mission is to deliver unparalleled industry expertise and analytical precision to regulatory consulting.” Source: RevenueBase Database · checked Sep 28, 2026
17	Steve H. Powell & Company	Indirect evidence	Statesboro, GA, United StatesHQ checked Sep 28, 2026	11-50	32 contacts →
	Indirect evidence “Located in Statesboro, Georgia, Steve H.” Source: RevenueBase Database · checked Sep 28, 2026
18	Potomac River Partners	Partial evidence	Arlington, VA, United StatesHQ checked Sep 28, 2026	11-50	28 contacts →
	Partial evidence “Potomac River Partners is a specialized management consulting firm offering a variety of services to meet our clients’ challenges.” Source: RevenueBase Database · checked Sep 28, 2026
19	The Alacer Group	Partial evidence	Bellevue, WA, United StatesHQ checked Sep 28, 2026	201-500	26 contacts →
	Partial evidence “About Alacer: Established in 2009, and offices in The United States, India, and Australia, The Alacer Group is a global technology and consulting firm specializing in providing…” Source: RevenueBase Database · checked Sep 28, 2026
20	Idmerit	Indirect evidence	Carlsbad, CA, United StatesHQ checked Sep 28, 2026	51-200	24 contacts →
	Indirect evidence “IDMERIT is committed to the ongoing development and delivery of the most cost-effective and comprehensive global identity verification solutions available today.” Source: RevenueBase Database · checked Sep 28, 2026
21	ARC Risk And Compliance	Strong evidence	Trenton, NJ, United StatesHQ checked Sep 28, 2026	51-200	23 contacts →
	Strong evidence “ARC Risk and Compliance is an AML technology and compliance consulting firm.” Source: RevenueBase Database · checked Sep 28, 2026
22	Renaissance Regulatory Services	Partial evidence	Deerfield Beach, FL, United StatesHQ checked Sep 28, 2026	11-50	23 contacts →
	Partial evidence “Renaissance Regulatory Services (RRS) is a privately held boutique consulting firm based in Deerfield Beach, Florida.” Source: RevenueBase Database · checked Sep 28, 2026
23	Standish Compliance Services, LLC	Partial evidence	Dallas, PA, United StatesHQ checked Sep 28, 2026	11-50	23 contacts →
	Partial evidence “Standish Compliance is a boutique compliance consulting firm dedicated to investment advisory support, since our founding in 2011.” Source: RevenueBase Database · checked Sep 28, 2026
24	The Network Firm	Partial evidence	Miami, FL, United StatesHQ checked Sep 28, 2026	11-50	22 contacts →
	Partial evidence “The Network Firm is a full-service, registered certified public accounting and consulting firm.” Source: RevenueBase Database · checked Sep 28, 2026
25	Didit YC W26	Indirect evidence	San Francisco, United StatesHQ checked Sep 28, 2026	11-50	22 contacts →
	Indirect evidence “Didit is programmable infrastructure for identity and fraud, the best way to integrate identity and fraud checks into your app.” 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 447 kyc aml consulting firms based in the United States

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

As of Sep 28, 2026

52.4%Verified-email coverage

20.7Average contacts per company

1-10Median size (employees)

10.5%Largest-city concentration · New York

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

292

11-50

118

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 447 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 States 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 States 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, 4,851 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 New York47

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 States?

RevenueBase identified 447 kyc aml consulting firms headquartered in the United States 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?

AML Rightsource, headquartered in Cleveland, tops this list with the largest team on record.

Which city has the most kyc aml consulting firms?

New York leads with 47 headquartered companies, followed by Miami (21) and Chicago (14).

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 4,851 verified decision-maker contacts tracked across these 447 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.