Company lists · Data refreshed September 2026

Top 25 Kyc verification platforms based in the United States

Name: Kyc verification platforms 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 299 companies tracked

RevenueBase identified 299 kyc verification platforms headquartered in the United States as of September 2026 and tracks 14,221 professional contacts across them, including 6,516 with verified work emails. New York is the largest hub.

This list covers kyc verification platforms 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

299Companies

14,221Contacts tracked

6,516Verified emails

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The 25 largest kyc verification platforms based in the United States

Ranked by team size

Top 25 of 299 kyc verification platforms 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 verification platforms: 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	id.me	Indirect evidence	Mclean, VA, United StatesHQ checked Sep 28, 2026	1,001-5,000	961 contacts →
	Indirect evidence “ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online.” Source: RevenueBase Database · checked Sep 28, 2026
2	Mitek Systems	Indirect evidence	San Diego, CA, United StatesHQ checked Sep 28, 2026	501-1,000	913 contacts →
	Indirect evidence “Mitek protects what’s real across digital interactions in a world of evolving threats.” Source: RevenueBase Database · checked Sep 28, 2026
3	Incode	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	501-1,000	617 contacts →
	Partial evidence “AI-powered identity platform.” Source: RevenueBase Database · checked Sep 28, 2026
4	Jumio Corporation	Indirect evidence	Sunnyvale, CA, United StatesHQ checked Sep 28, 2026	201-500	617 contacts →
	Indirect evidence “Jumio helps organizations to know and trust their customers online.” Source: RevenueBase Database · checked Sep 28, 2026
5	Telesign	Indirect evidence	Marina Del Rey, CA, United StatesHQ checked Sep 28, 2026	501-1,000	575 contacts →
	Indirect evidence “Telesign, a part of the Proximus Group, provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities.” Source: RevenueBase Database · checked Sep 28, 2026
6	Persona	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	501-1,000	541 contacts →
	Partial evidence “Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure.” Source: RevenueBase Database · checked Sep 28, 2026
7	Veriff	Partial evidence	NY, United StatesHQ checked Sep 28, 2026	201-500	519 contacts →
	Partial evidence “Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors.” Source: RevenueBase Database · checked Sep 28, 2026
8	Socure	Strong evidence	Incline Village, NV, United StatesHQ checked Sep 28, 2026	501-1,000	497 contacts →
	Strong evidence “Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build…” Source: RevenueBase Database · checked Sep 28, 2026
9	Signzy	Indirect evidence	New York City, NY, United StatesHQ checked Sep 28, 2026	201-500	447 contacts →
	Indirect evidence “At Signzy, we’re solving for lasting first impressions and seamless new beginnings.” Source: RevenueBase Database · checked Sep 28, 2026
10	PROOF	Indirect evidence	Boston, MA, United StatesHQ checked Sep 28, 2026	201-500	422 contacts →
	Indirect evidence “Proof makes trust possible in a digital world.” Source: RevenueBase Database · checked Sep 28, 2026
11	PROVE	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	414 contacts →
	Partial evidence “Prove modernizes how digital trust is established and maintained throughout the digital consumer journey, providing unparalleled accuracy in identity verification and…” Source: RevenueBase Database · checked Sep 28, 2026
12	ALLOY	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	384 contacts →
	Partial evidence “Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Source: RevenueBase Database · checked Sep 28, 2026
13	Hyperverge	Indirect evidence	Palo Alto, CA, United StatesHQ checked Sep 28, 2026	201-500	375 contacts →
	Indirect evidence “HyperVerge is a global leader in AI-powered digital onboarding solutions.” Source: RevenueBase Database · checked Sep 28, 2026
14	Pindrop	Partial evidence	Atlanta, GA, United StatesHQ checked Sep 28, 2026	201-500	341 contacts →
	Partial evidence “Pindrop is the Real Human + Right Human® Platform for the AI era.” Source: RevenueBase Database · checked Sep 28, 2026
15	Idemia North America	Indirect evidence	Reston, VA, United StatesHQ checked Sep 28, 2026	1,001-5,000	302 contacts →
	Indirect evidence “As our world becomes increasingly digitally connected, personal identity and security only become more important.” Source: RevenueBase Database · checked Sep 28, 2026
16	Xactus	Partial evidence	Broomall, PA, United StatesHQ checked Sep 28, 2026	501-1,000	283 contacts →
	Partial evidence “Xactus – a leading fintech specializing in verification solutions for the mortgage and financial services industries – leverages advanced technology and industry expertise to…” Source: RevenueBase Database · checked Sep 28, 2026
17	DAON	Indirect evidence	Fairfax, VA, United StatesHQ checked Sep 28, 2026	201-500	233 contacts →
	Indirect evidence “Daon, The Digital Identity Trust Company, delivers fraud-resistant, low-friction digital identity solutions that support onboarding and authentication at every trust point across…” Source: RevenueBase Database · checked Sep 28, 2026
18	Incognia	Indirect evidence	Palo Alto, CA, United StatesHQ checked Sep 28, 2026	51-200	226 contacts →
	Indirect evidence “Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences.” Source: RevenueBase Database · checked Sep 28, 2026
19	CHEQ	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	223 contacts →
	Partial evidence “CHEQ is the leading identity, security and intelligence platform for the open web, trusted by the world's leading brands across industries including cybersecurity, financial…” Source: RevenueBase Database · checked Sep 28, 2026
20	Verificient Technologies	Indirect evidence	New York, United StatesHQ checked Sep 28, 2026	201-500	221 contacts →
	Indirect evidence “At Verificient Technologies, we utilize artificial intelligence, machine learning, computer visioning and biometrics in forming our Trusted Identity-as-a-Service (TIaaS),a…” Source: RevenueBase Database · checked Sep 28, 2026
21	Kount, An Equifax Company	Indirect evidence	Boise, ID, United StatesHQ checked Sep 28, 2026	51-200	186 contacts →
	Indirect evidence “Your business has unlimited growth potential.” Source: RevenueBase Database · checked Sep 28, 2026
22	Microblink	Indirect evidence	New York City, NY, United StatesHQ checked Sep 28, 2026	51-200	172 contacts →
	Indirect evidence “Microblink is the Identity Intelligence OS that establishes Know Your Actor: control over people and agents, how risk is assessed, and how decisions are made across digital…” Source: RevenueBase Database · checked Sep 28, 2026
23	Sentilink	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	51-200	162 contacts →
	Indirect evidence “SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…” Source: RevenueBase Database · checked Sep 28, 2026
24	IS Real INC	Indirect evidence	Alamo, United StatesHQ checked Sep 28, 2026	n/a	152 contacts →
	Indirect evidence “Our mission is to ensure that every interaction is authentic, verified, and secure-protecting individuals and organizations from fraud, impersonation, and digital deception.” Source: RevenueBase Database · checked Sep 28, 2026
25	Uniken INC	Indirect evidence	New Jersey, NJ, United StatesHQ checked Sep 28, 2026	51-200	148 contacts →
	Indirect evidence “Uniken has rebranded as Ditto.” 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 verification platforms. 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 verification platforms.
Partial evidence: Its own public description names part of kyc verification platforms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name kyc verification platforms. 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 299 kyc verification platforms based in the United States

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Kyc verification platforms based in the United States at a glance

As of Sep 28, 2026

45.8%Verified-email coverage

47.6Average contacts per company

11-50Median size (employees)

9.4%Largest-city concentration · New York

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

121

11-50

108

51-200

201-500

501-1,000

1,001-5,000

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 299 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 verification platforms, 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 verification platforms”. 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 verification platforms), 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 verification platforms, 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, 6,516 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 verification platforms by metro

Kyc verification platforms in New York28

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 verification platforms, 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 verification platforms are there based in the United States?

RevenueBase identified 299 kyc verification platforms 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?

id.me, headquartered in Mclean, tops this list with the largest team on record.

Which city has the most kyc verification platforms?

New York leads with 28 headquartered companies, followed by San Francisco (22) and Atlanta (10).

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 6,516 verified decision-maker contacts tracked across these 299 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.