UK KYC & Verification companies
368 active KYC & Verification companies in the UK. 36 of them have raised equity funding. Listed from public sources, press releases, regulatory and legal filings, and information submitted to or obtained and verified by Funding Spotter.
| Company | Town | Sectors | Incorporated |
|---|---|---|---|
| Synectics Solutions (Holdings)Funded | Stoke-on-Trent | Cybersecurity, Data Analytics, KYC & Verification | 2023 |
| Encompass Corporation Group HoldingsFunded | London | Cybersecurity, FinTech, KYC & Verification | 2020 |
| Shufti ProFunded | London | AI, Cybersecurity, KYC & Verification, SaaS | 2017 |
| OndatoFunded | London | Fraud & AML, KYC & Verification, RegTech | 2020 |
| Arachnys Information ServicesFunded | Pinner | FinTech, Fraud & AML, KYC & Verification, RegTech | 2010 |
| Rent4sureFunded | Retford | Cybersecurity, KYC & Verification | 2009 |
| Amiqus ResolutionFunded | Edinburgh | KYC & Verification, RegTech, SaaS | 2015 |
| Zumo Financial ServicesFunded | Edinburgh | Blockchain, Crypto Exchange, KYC & Verification | 2017 |
| OneidFunded | Manchester | Cybersecurity, FinTech, KYC & Verification, RegTech | 2019 |
| Lightning Social VenturesFunded | Horsham | FinTech, Fraud & AML, KYC & Verification, RegTech | 2020 |
KYC & Verification companies by town
- London(159)
- Manchester(11)
KYC & Verification companies by number of employees
- 1 to 5 employees(137)
- 6 to 10 employees(14)
- 11 to 50 employees(12)