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.

CompanyTownSectorsIncorporated
Synectics Solutions (Holdings)FundedStoke-on-TrentCybersecurity, Data Analytics, KYC & Verification2023
Encompass Corporation Group HoldingsFundedLondonCybersecurity, FinTech, KYC & Verification2020
Shufti ProFundedLondonAI, Cybersecurity, KYC & Verification, SaaS2017
OndatoFundedLondonFraud & AML, KYC & Verification, RegTech2020
Arachnys Information ServicesFundedPinnerFinTech, Fraud & AML, KYC & Verification, RegTech2010
Rent4sureFundedRetfordCybersecurity, KYC & Verification2009
Amiqus ResolutionFundedEdinburghKYC & Verification, RegTech, SaaS2015
Zumo Financial ServicesFundedEdinburghBlockchain, Crypto Exchange, KYC & Verification2017
OneidFundedManchesterCybersecurity, FinTech, KYC & Verification, RegTech2019
Lightning Social VenturesFundedHorshamFinTech, Fraud & AML, KYC & Verification, RegTech2020

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