Compliance Companies Worldwide
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Category
List of Compliance companies in All locations
17 companies
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KYC Hub is a UK based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs by an automated and configurable risk ops infrastructure and better data insights. KYC Hub’s RPA-powered workflow engine enables onboarding and due diligence workflows for any use case. Powered by hundreds of AI-enabled verifications and our proprietary knowledge graph of individuals and entities, we empower organizations to tailor their onboarding and risk assessment and reduce costs, friction, and risk. KYC Hub was started in 2019 and has been growing rapidly within the UK and internationally. We have won a number of major industry awards including the “Best PEP and Sanctions Solution” by Regtech Insights USA and Regtech 100 as well as being ranked 46 in Startups100, the index of top 100 UK startups.
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Company Name | Location | Category | Employees | Accuracy | Website | |
|---|---|---|---|---|---|---|
Oslo, Norway | Information Technology +2 Information Technology, Professional Services, Business Services | 50-100 | post@documaster.no | https://www.documaster.com/ | ||
Lille, France | Business Services +3 Business Services, Electronics, Information Technology, Professional Services | 200-500 | contact@advens.fr | https://www.advens.fr/ | ||
Munich, Germany | Information Technology +4 Information Technology, Business Services, Professional Services, Electronics, Legal | 200-500 | contact@dataguard.com | https://www.dataguard.com/ | ||
The Hague, The Netherlands | Information Technology +4 Information Technology, Business Services, Professional Services, Tourism and Travel, Media, Publishing and Communication | 30-50 | besafe@iristrace.com | https://iristrace.com/en/home/ | ||
Munich, Germany | Professional Services +3 Professional Services, Information Technology, Electronics, Other | 150-200 | info@ftapi.com | https://www.ftapi.com/ | ||
Luxembourg, Luxembourg | Business Services +3 Business Services, Information Technology, Finance and Banking, Professional Services | 20-30 | info@governance.com | https://www.governance.com/ | ||
Dublin, Ireland | Information Technology +3 Information Technology, Finance and Banking, Design Services, Professional Services | 50-100 | info@id-pal.com | https://www.id-pal.com/ | ||
Frankfurt, Germany | Information Technology +4 Information Technology, Business Services, Other, Legal, Professional Services | 10-20 | contact@legaltegrity.com | https://legaltegrity.com/ | ||
Atlanta, United States (US) | Business Services +2 Business Services, Professional Services, Information Technology | 200-500 | info@onetrust.com | https://www.onetrust.com/ | ||
New York, United States (US) | Finance and Banking +2 Finance and Banking, Information Technology, Professional Services | 100-150 | uksupport@wahedinvest.com | http://wahed.com | ||
San Francisco, United States (US) | Information Technology +3 Information Technology, Business Services, Professional Services, Public and Community | 500-1000 | sales@remote.com | https://remote.com/ | ||
New York, United States (US) | Information Technology +3 Information Technology, Business Services, Professional Services, Public and Community | 500-1000 | socialmedia@usemultiplier.com | https://www.usemultiplier.com/ | ||
Bengaluru, India | Finance and Banking +2 Finance and Banking, Professional Services, Information Technology | 200-500 | reachout@signzy.com | https://www.signzy.com/?utm_source=linkedin&utm_medium=social&utm_id=linkedin-company-page | ||
California, United States (US) | Payments +2 Payments, Information Technology, Professional Services | 200-500 | contact@trmlabs.com | https://www.trmlabs.com/?utm_source=enterpriseleague.com | ||
London, United Kingdom (UK) | Media, Publishing and Communication +3 Media, Publishing and Communication, Business Services, Information Technology, Professional Services | 50-100 | marketinginfo@voxsmart.com | https://voxsmart.com/?utm_source=enterpriseleague.com | ||
London, United Kingdom (UK) | Professional Services +1 Professional Services, Finance and Banking | 50-100 | info@kychub.com | https://www.kychub.com/ | ||
East Bend, United States (US) | Professional Services Professional Services | 2-10 | info@yadkinfire.com | https://yadkinfire.com |
17/17 results
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FAQ updated November 2025
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