Company lists · Data refreshed September 2026
Top 17 Kyc verification software companies based in New York, United States
RevenueBase identified 38 kyc verification software companies headquartered in New York, United States as of September 2026 and tracks 3,630 professional contacts across them, including 1,526 with verified work emails. Across the United States, New York is the largest hub for this category.
This list covers kyc verification software companies headquartered in New York, 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.
The 17 largest kyc verification software companies based in New York, United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 2,157 contacts → | ||||
Indirect evidence “CLEAR is a security identity company making experiences safer and easier-physically and digitally.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 2 | 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, 2026Thanks. The Data Team will review it. | |||||
| 3 | 384 contacts → | ||||
Indirect 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, 2026Thanks. The Data Team will review it. | |||||
| 4 | 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, 2026Thanks. The Data Team will review it. | |||||
| 5 | 47 contacts → | ||||
Partial evidence “DIRO is the first Bank and Address verification platform with full global coverage.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 6 | 40 contacts → | ||||
Indirect evidence “VERIDIUM PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 7 | 35 contacts → | ||||
Indirect evidence “Trential is building the infrastructure for a world where identity and credentials move as freely-and securely-as money.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 8 | 26 contacts → | ||||
Indirect evidence “Baselayer empowers over 2,200 financial institutions and government agencies to trust the small and medium-sized businesses they serve.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 9 | 21 contacts → | ||||
Indirect evidence “Fraud teams turn to IronVest to stop traditional and traditional and AI-enabled fraud with intent-aware authentication.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 10 | 21 contacts → | ||||
Indirect evidence “Burnt is a technology company bringing trust back to the internet.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 11 | 20 contacts → | ||||
Indirect evidence “Anonybit secures the full identity lifecycle for both consumers and workforce users with privacy-preserving biometrics.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 12 | 9 contacts → | ||||
Strong evidence “Tradle is selling to regulated institutions a Bring-Your-Own-KYC software product with real-time compliance supervision.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 13 | 8 contacts → | ||||
Indirect evidence “Polyguard protects businesses from deepfake-powered attacks that exploit new vulnerabilities in hiring and help-desk workflows, through continuously verifying both authentic…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 14 | 6 contacts → | ||||
Indirect evidence “Authenticated Digital Identity solution that is unprecedented.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 15 | 4 contacts → | ||||
Partial evidence “A simple tool for creating and maintaining trust, TruAnon provides a safer, smarter, and more affordable identity verification solution that prevents bad actors from exploiting…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 16 | 3 contacts → | ||||
Indirect evidence “About Us AMC Partners, Inc.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 17 | 3 contacts → | ||||
Partial evidence “Entelijant is a leading digital security and verification company with a mission to provide robust protection and verification services in today's interconnected world.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
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 software companies. 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 software companies.
- Partial evidence
- Its own public description names part of kyc verification software companies, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name kyc verification software companies. 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 17 of 38 kyc verification software companies based in New York, United States
See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 1,526 reachable decision-makers.
Free signup · no credit card
Kyc verification software companies based in New York, United States at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured across the whole United States list rather than for New York, so it is reported there. Company counts and contact totals on this page are exact for New York, over 38 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 software companies, 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 New York, United States whose own description of what they do matches “kyc verification software companies”. 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 software companies), 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 software companies, and records with no verified work email. Companies headquartered outside New York 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, 1,526 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 software companies by metro in the United States
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 software companies, 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 software companies are there based in New York, United States?
RevenueBase identified 38 kyc verification software companies headquartered in New York, 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?
CLEAR, headquartered in New York, tops this list with the largest team on record.
Which city in the United States has the most kyc verification software companies?
New York leads the United States with 38 headquartered companies, followed by San Francisco (28) and Atlanta (11).
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 1,526 verified decision-maker contacts tracked across these 38 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.
Ready to reach these companies? Verified emails and direct dials for all 38 kyc verification software companies based in New York, United States. Start with a free account, no credit card.
Download this list →Related lists
Kyc verification software companies by geography
- Kyc verification software companies based in London, United Kingdom
- Kyc verification software companies based in San Francisco, United States
- Kyc verification software companies based in Australia
- Kyc verification software companies based in Brazil
- Kyc verification software companies based in Canada
- Kyc verification software companies based in France
- Kyc verification software companies based in Germany
- Kyc verification software companies based in India
- Kyc verification software companies based in Mexico
- Kyc verification software companies based in the Netherlands
- Kyc verification software companies based in South Africa
- Kyc verification software companies based in Spain
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Kyc verification software companies based in London, United Kingdom
- Kyc verification software companies based in San Francisco, United States
- Kyc verification software companies based in Australia
- Kyc verification software companies based in Brazil
- Kyc verification software companies based in Canada
- Kyc verification software companies based in France