Company lists · Data refreshed September 2026

Top 19 Kyc solution providers based in the Netherlands

RevenueBase identified 44 kyc solution providers headquartered in the Netherlands as of September 2026 and tracks 949 professional contacts across them, including 491 with verified work emails. Amsterdam is the largest hub.

This list covers kyc solution providers headquartered in the Netherlands, 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 20, 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 20, 2026 86% judged on-target in blind review
44Companies
949Contacts tracked
491Verified emails
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The 19 largest kyc solution providers based in the Netherlands

Ranked by team size
Top 19 of 44 kyc solution providers based in the Netherlands, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to kyc solution providers: 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 evidenceAmsterdam, NetherlandsHQ checked Sep 20, 2026201-500236 contacts →

Indirect evidence

“Fourthline makes compliance your competitive advantage.”

Source: RevenueBase Database · checked Sep 20, 2026
2Indirect evidenceEindhoven, NetherlandsHQ checked Sep 20, 202651-200136 contacts →

Indirect evidence

“GenKey are experts in biometrics.”

Source: RevenueBase Database · checked Sep 20, 2026
3Indirect evidenceThe Hague, NetherlandsHQ checked Sep 20, 202651-20071 contacts →

Indirect evidence

“At Digidentity, we believe everyone should be in control of their own identity.”

Source: RevenueBase Database · checked Sep 20, 2026
4Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 20, 202651-20043 contacts →

Indirect evidence

“Keesing Technologies: Three Lines of Defense against ID fraud.”

Source: RevenueBase Database · checked Sep 20, 2026
5Indirect evidenceEindhoven, NetherlandsHQ checked Sep 20, 202651-20043 contacts →

Indirect evidence

“Hyarchis is a fast-growing fintech that assists financial services providers in managing their critical data while ensuring compliance with industry laws and regulations such as…”

Source: RevenueBase Database · checked Sep 20, 2026
6Indirect evidenceEnschede, NetherlandsHQ checked Sep 20, 202651-20039 contacts →

Indirect evidence

“Inverid - a Signicat company are the creators of ReadID, the NFC-based mobile identity verification technology that makes it easy for anyone with a smartphone and an electronic…”

Source: RevenueBase Database · checked Sep 20, 2026
7Partial evidenceMijdrecht, NetherlandsHQ checked Sep 20, 202611-5025 contacts →

Partial evidence

“At DataChecker, we develop smart solutions for Identity Verification (IDV) and Right to Work (RTW).”

Source: RevenueBase Database · checked Sep 20, 2026
8Partial evidenceAmsterdam, NetherlandsHQ checked Sep 20, 202611-5025 contacts →

Partial evidence

“Every audit, certification, KYC and risk assessment your buyers, auditors and regulators require, automated across your entire value chain.”

Source: RevenueBase Database · checked Sep 20, 2026
9Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 20, 202651-20021 contacts →

Indirect evidence

“At Blanco, we develop technology for wealth and asset managers that automates the entire asset management process for them.”

Source: RevenueBase Database · checked Sep 20, 2026
10Indirect evidenceThe Hague, NetherlandsHQ checked Sep 20, 202611-509 contacts →

Indirect evidence

“Fast access for the next generation consumers.”

Source: RevenueBase Database · checked Sep 20, 2026
11Indirect evidenceLeusden, NetherlandsHQ checked Sep 20, 202611-506 contacts →

Indirect evidence

“BlueMonks, Knowledge is power.”

Source: RevenueBase Database · checked Sep 20, 2026
12Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 20, 20261-104 contacts →

Indirect evidence

“RiseTech provides multipurpose, digital credentials that automate manual processes, enhancing connections between employers, talents, and customers in a safer and more efficient…”

Source: RevenueBase Database · checked Sep 20, 2026
13Partial evidenceBentveld, NetherlandsHQ checked Sep 20, 20261-104 contacts →

Partial evidence

“The partners in i-KYC have extensive banking experience in both front office, client facing roles, as well as in the execution of KYC procedures and policies.”

Source: RevenueBase Database · checked Sep 20, 2026
14Partial evidenceDriebergen-rijsenburg, NetherlandsHQ checked Sep 20, 20261-103 contacts →

Partial evidence

“Automatiseer uw compliance en KYC-processen met onze tools.”

Source: RevenueBase Database · checked Sep 20, 2026
15Partial evidenceNaarden, NetherlandsHQ checked Sep 20, 202611-503 contacts →

Partial evidence

“Digital Trust Solutions (DTS) is a young, innovative and rapidly growing software development and software consultancy firm.”

Source: RevenueBase Database · checked Sep 20, 2026
16Indirect evidenceSg Beilen, NetherlandsHQ checked Sep 20, 20261-103 contacts →

Indirect evidence

“Evalid is a leading RegTech company and provider of digital identity software.”

Source: RevenueBase Database · checked Sep 20, 2026
17Indirect evidenceDordrecht, NetherlandsHQ checked Sep 20, 20261-102 contacts →

Indirect evidence

“Wettelijke vereisten en het huidige risicomanagement vereisen snelle en nauwkeurige identiteitsverificatie.”

Source: RevenueBase Database · checked Sep 20, 2026
18Partial evidenceKb, NetherlandsHQ checked Sep 20, 202611-501 contacts →

Partial evidence

“ORIBI id-solutions is the first company that created a virtue out of the need of checking identity documents.”

Source: RevenueBase Database · checked Sep 20, 2026
19Partial evidenceGroningen, NetherlandsHQ checked Sep 20, 202611-501 contacts →

Partial evidence

“Verifai provides state-of-the-art identity verification software solutions for your organization.”

Source: RevenueBase Database · checked Sep 20, 2026

Showing 19 of 44 kyc solution providers based in the Netherlands

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Kyc solution providers based in the Netherlands at a glance

As of Sep 20, 2026
51.7%Verified-email coverage
21.6Average contacts per company
11-50Median size (employees)
25.0%Largest-city concentration · Amsterdam
Sep 20, 2026Page data refreshed

Companies by employee count

1-10
21
11-50
14
51-200
8
201-500
1

Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 44 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 solution providers, 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 Netherlands whose own description of what they do matches “kyc solution providers”. 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 solution providers), 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 solution providers, and records with no verified work email. Companies headquartered outside Netherlands 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, 491 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 20, 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 kyc solution providers, 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 solution providers are there based in the Netherlands?

RevenueBase identified 44 kyc solution providers headquartered in the Netherlands 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?

Fourthline, headquartered in Amsterdam, tops this list with the largest team on record.

Which city has the most kyc solution providers?

Amsterdam leads with 11 headquartered companies, followed by Groningen (2) and The Hague (2).

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 491 verified decision-maker contacts tracked across these 44 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 20, 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.