Company lists · Data verified August 2026

Top 25 Customer due diligence software companies based in Australia

Name: Customer due diligence software companies based in Australia
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 41 companies tracked

There are 41 customer due diligence software companies headquartered in Australia (RevenueBase, August 2026). RevenueBase tracks 757 professional contacts across them, including 401 with verified work emails and 39 with mobile numbers. Sydney is the largest hub.

This list covers customer due diligence software companies 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.

41Companies

757Contacts tracked

401Verified emails

39Mobile numbers

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The 25 largest customer due diligence software companies based in Australia

Ranked by team size

Top 25 of 41 customer due diligence software companies 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	Fortiro	Melbourne	11-50	41	24
8	Scantek	Perth	11-50	33	9
9	KYCKR	Sydney	11-50	28	20
10	IDU Identification	Fortitude Valley	11-50	28	13
11	Aplyid	Sydney	11-50	26	15
12	Veritas Group	Perth	11-50	25	17
13	Regcentric	Sydney	11-50	20	18
14	Membercheck	Chatswood	51-200	11	2
15	Accessflow Global	Mount Waverley	11-50	10	9
16	Personr	Perth	11-50	10	5
17	Checked	Sydney	11-50	10	5
18	Global Data PTY LTD	Melbourne	11-50	7	6
19	Spinika	Sydney	11-50	7	5
20	MY Databoss	Sydney	11-50	7	3
21	The Makesure Group	Melbourne	11-50	6	5
22	Know Your Solutions PTY LTD	Sydney	1-10	5	3
23	rapidid.com	Sydney	11-50	5	2
24	IDV Pacific PTY LTD	n/a	1-10	3	3
25	ONE Click Verify	Perth	11-50	3	1

Showing 25 of 41 customer due diligence software companies based in Australia

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 401 reachable decision-makers.

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Customer due diligence software companies based in Australia at a glance

As of Aug 28, 2026

11-50Median size (employees)

SydneyLargest hub · 20 HQs

39Contacts with mobile numbers

0Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

Customer due diligence software companies by metro

Metro	Companies
Customer due diligence software companies in Sydney	20
Customer due diligence software companies in Melbourne	7
Customer due diligence software companies in Perth	5
Customer due diligence software companies in Fortitude Valley	1
Customer due diligence software companies in Gold Coast	1
Customer due diligence software companies in Marleston	1
Customer due diligence software companies in Leppington	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 “customer due diligence software companies”, 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; 0 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 customer due diligence software companies are there based in Australia?

There are 41 customer due diligence software companies 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 customer due diligence software companies?

Sydney leads with 20 headquartered companies, followed by Melbourne (7) and Perth (5).

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 401 verified decision-maker contacts tracked across these 41 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.