Company lists · Data verified August 2026

Top 25 Compliance and kyc software providers based in Australia

Name: Compliance and kyc software providers based in Australia
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 80 companies tracked

There are 80 compliance and kyc software providers headquartered in Australia (RevenueBase, August 2026). RevenueBase tracks 834 professional contacts across them, including 405 with verified work emails and 41 with mobile numbers. Sydney is the largest hub.

This list covers compliance and kyc software providers headquartered in Australia, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

80Companies

834Contacts tracked

405Verified emails

41Mobile numbers

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The 25 largest compliance and kyc software providers based in Australia

Ranked by team size

Top 25 of 80 compliance and kyc software providers based in Australia, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	Frankieone	Melbourne	51-200	96	48
2	First AML	Sydney	51-200	88	62
3	Truuth	Sydney	11-50	65	11
4	Ingenuous	Melbourne	51-200	60	37
5	Simple KYC	Sydney	11-50	59	41
6	LAB Group	Melbourne	51-200	48	32
7	Sharering	Melbourne	51-200	35	11
8	Complii Fintech Solutions LTD	Sydney	11-50	33	23
9	KYCKR	Sydney	11-50	28	20
10	Aplyid	Sydney	11-50	26	15
11	Veritas Group	Perth	11-50	25	17
12	WINR	North Sydney	11-50	22	14
13	Identitii	Sydney	11-50	15	7
14	Lighthouse	Kedron	11-50	11	8
15	Membercheck	Chatswood	51-200	11	2
16	Personr	Perth	11-50	10	5
17	Namescan	Chatswood	11-50	8	1
18	Global Data PTY LTD	Melbourne	11-50	7	6
19	Spinika	Sydney	11-50	7	5
20	Arevolution	Sydney	11-50	7	4
21	MY Databoss	Sydney	11-50	7	3
22	3lines Group	Canberra	51-200	7	2
23	The Makesure Group	Melbourne	11-50	6	5
24	Know Your Solutions PTY LTD	Sydney	1-10	5	3
25	rapidid.com	Sydney	11-50	5	2

Showing 25 of 80 compliance and kyc software providers based in Australia

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Compliance and kyc software providers based in Australia at a glance

As of Aug 28, 2026

11-50Median size (employees)

SydneyLargest hub · 30 HQs

41Contacts with mobile numbers

1Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

Compliance and kyc software providers by metro

Metro	Companies
Compliance and kyc software providers in Sydney	30
Compliance and kyc software providers in Melbourne	19
Compliance and kyc software providers in Brisbane	6
Compliance and kyc software providers in Perth	4
Compliance and kyc software providers in Canberra	3
Compliance and kyc software providers in Chatswood	2
Compliance and kyc software providers in Kedron	1

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “compliance and kyc software providers”, with match quality audited by blind human judging, and headquartered in Australia.
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: Contact records re-verify on a rolling cadence; 1 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many compliance and kyc software providers are there based in Australia?

There are 80 compliance and kyc software providers headquartered in Australia as of August 2026 (RevenueBase).

What is the largest company on this list?

Frankieone, headquartered in Melbourne, tops this list with the largest team on record.

Which city has the most compliance and kyc software providers?

Sydney leads with 30 headquartered companies, followed by Melbourne (19) and Brisbane (6).

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 405 verified decision-maker contacts tracked across these 80 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

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About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 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, the same data that powers RevenueBase's B2B data products and the free research portal.