Company lists · Data refreshed November 2026

Top 10 Kyc verification platforms based in Spain

RevenueBase identified 28 company matches for kyc verification platforms associated with Spain as of November 2026 and tracks 1,980 professional contacts across them, including 794 with verified work emails. Madrid is the largest hub.

This list covers company matches for kyc verification platforms associated with Spain, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 5, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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 RevenueBase SmartSearch · Exact Recorded Nov 5, 2026 How this list was built
28Companies
1,980Contacts tracked
794Verified emails
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The 10 largest kyc verification platforms based in Spain

Ranked by team size
Top 10 of 28 company matches for kyc verification platforms based in Spain, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Nov 5, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchAlicante, SpainHQ recorded Nov 5, 2026201-500345 contacts →

Exact match

“Facephi is a technology company specializing in digital identity verification, fraud prevention, and regulatory compliance solutions.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
2Exact matchPamplona, SpainHQ recorded Nov 5, 2026201-500199 contacts →

Exact match

“Veridas solves the most urgent security issue you face today: simplifying access for legitimate users while blocking digital attacks and physical breaches.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
3Exact matchCáceres, SpainHQ recorded Nov 5, 202611-5031 contacts →

Exact match

“Mobbeel is a software company founded in 2009 with the goal of building identity verification solutions that bring people closer to the digital world.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
4Exact matchMadrid, SpainHQ recorded Nov 5, 202611-5017 contacts →

Exact match

“Insttantt empowers individuals and businesses to engage seamlessly through instant processes.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
5Exact matchCastellón De La Plana/castelló De La Plana, SpainHQ recorded Nov 5, 20261-1015 contacts →

Exact match

“As a RegTech company, Neocheck engineered and provides digital identity verification solutions to global organizations seeking to comply with local KYC, KYB AML-CT, and GDP…”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
6Exact matchBarcelona, SpainHQ recorded Nov 5, 20261-1010 contacts →

Exact match

“Parallel centralises KYC, screening, risk and renewals into a single workflow, removing follow-ups and disconnected tools.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
7Exact matchVigo, SpainHQ recorded Nov 5, 202611-5010 contacts →

Exact match

“Alice offers a biometric identity verification solution that allows the registration process of new clients to be carried out 100% online, complying with KYC / AML legislation…”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
8Exact matchMadrid, SpainHQ recorded Nov 5, 20261-109 contacts →

Exact match

“Pibisi is a RegTech startup aiming to provide companies all around the globe with an efficient, easy-to-use full KYC solution.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
9Exact matchMalaga, SpainHQ recorded Nov 5, 202611-507 contacts →

Exact match

“Simur is the world’s first dynamic, end-to-end digital Customer Due Diligence (CDD) solution.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
10Exact matchMadrid, SpainHQ recorded Nov 5, 20261-102 contacts →

Exact match

“Somos una empresa española que posee el mejor servicio de verificación documentos de identidad online.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase

Showing 10 of 28 kyc verification platforms based in Spain

See the full list, filter by size, metro and specialty, and access 794 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Kyc verification platforms based in Spain at a glance

As of Nov 5, 2026
40.1%Verified-email coverage
70.7Average contacts per company
11-50Median size (employees)
35.7%Largest-city concentration · Madrid
Nov 5, 2026Page data refreshed

Companies by employee count

1-10
10
11-50
12
51-200
2
201-500
3
501-1,000
1

Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 28 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with Spain whose business descriptions match “kyc verification platforms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
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 displayed company carries at least one verified work email. RevenueBase tracks 794 professional contacts with verified work emails across the full matched dataset. 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 November 5, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “kyc verification platforms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many kyc verification platforms are there based in Spain?

RevenueBase identified 28 company matches for kyc verification platforms associated with Spain as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Facephi tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most kyc verification platforms?

Madrid leads with 10 company records, followed by Barcelona (7) and Alicante (1).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 794 professional contacts with verified work emails tracked across these 28 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 5, 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 SmartSearch, 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.