Company lists · Data refreshed September 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 Data refreshed Sep 1, 2026 41 companies tracked

RevenueBase identified 41 customer due diligence software companies headquartered in Australia as of September 2026 and 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. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 1, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase Smart Search rating on every row Refreshed Sep 1, 2026 86% judged on-target in blind review

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 refreshed Sep 1, 2026. RevenueBase Smart Search rates how each company's information relates to customer due diligence software companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Frankieone	Indirect evidence	Melbourne, Australia	51-200	96 contacts →
	Indirect evidence “At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Source: RevenueBase Database · checked Sep 1, 2026
2	First AML	Partial evidence	Sydney, Australia	51-200	88 contacts →
	Partial evidence “First AML is not your usual AML software solution.” Source: RevenueBase Database · checked Sep 1, 2026
3	Truuth	Indirect evidence	Sydney, Australia	11-50	65 contacts →
	Indirect evidence “At truuth, our mission is to provide the world's most secure, accurate and user-friendly digital identity service.” Source: RevenueBase Database · checked Sep 1, 2026
4	Ingenuous	Indirect evidence	Melbourne, Australia	51-200	60 contacts →
	Indirect evidence “Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.” Source: RevenueBase Database · checked Sep 1, 2026
5	Simple KYC	Indirect evidence	Sydney, Australia	11-50	59 contacts →
	Indirect evidence “Simple KYC is an end-to-end workflow solution for KYC.” Source: RevenueBase Database · checked Sep 1, 2026
6	LAB Group	Partial evidence	Melbourne, Australia	51-200	48 contacts →
	Partial evidence “LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions.” Source: RevenueBase Database · checked Sep 1, 2026
7	Fortiro	Indirect evidence	Melbourne, Australia	11-50	41 contacts →
	Indirect evidence “Fortiro is a FinTech company specialising in automated document fraud detection and financial verification.” Source: RevenueBase Database · checked Sep 1, 2026
8	Scantek	Partial evidence	Perth, Australia	11-50	33 contacts →
	Partial evidence “Scantek provides software solutions to verify identities in real-time, anywhere.” Source: RevenueBase Database · checked Sep 1, 2026
9	KYCKR	Indirect evidence	Sydney, Australia	11-50	28 contacts →
	Indirect evidence “Kyckr is a KYB data provider that supplies live company data taken straight from official government registries.” Source: RevenueBase Database · checked Sep 1, 2026
10	IDU Identification	Indirect evidence	Fortitude Valley, Australia	11-50	28 contacts →
	Indirect evidence “iDU is leading the tech identity verification space, providing innovative solutions to businesses across many industries.” Source: RevenueBase Database · checked Sep 1, 2026
11	Aplyid	Indirect evidence	Sydney, Australia	11-50	26 contacts →
	Indirect evidence “APLYiD is a no-nonsense AML and KYC platform built for businesses with other things to do.” Source: RevenueBase Database · checked Sep 1, 2026
12	Veritas Group	Indirect evidence	Perth, Australia	11-50	25 contacts →
	Indirect evidence “Founded in 2004, Veritas develops digital platforms that streamline complex processes helping businesses across industries meet their regulatory and compliance obligations.” Source: RevenueBase Database · checked Sep 1, 2026
13	Regcentric	Indirect evidence	Sydney, Australia	11-50	20 contacts →
	Indirect evidence “RegCentric was founded in 2017 with a single mission: to help the financial services industry leverage advances in technology to create better outcomes for all stakeholders…” Source: RevenueBase Database · checked Sep 1, 2026
14	Membercheck	Indirect evidence	Chatswood, Australia	51-200	11 contacts →
	Indirect evidence “With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large…” Source: RevenueBase Database · checked Sep 1, 2026
15	Accessflow Global	Partial evidence	Mount Waverley, Australia	11-50	10 contacts →
	Partial evidence “AccessFlow Global is a global software solutions company founded with the purpose of creating innovative technology to better connect people, facilities, assets & services and to…” Source: RevenueBase Database · checked Sep 1, 2026
16	Personr	Indirect evidence	Perth, Australia	11-50	10 contacts →
	Indirect evidence “AML compliance shouldn't require a team of specialists, a stack of spreadsheets, and a prayer.” Source: RevenueBase Database · checked Sep 1, 2026
17	Checked	Indirect evidence	Sydney, Australia	11-50	10 contacts →
	Indirect evidence “Checked is a technology-driven company focused on changing the information verification, identity verification & background check industry.” Source: RevenueBase Database · checked Sep 1, 2026
18	Global Data PTY LTD	Indirect evidence	Melbourne, Australia	11-50	7 contacts →
	Indirect evidence “Global Data is an Australian-headquartered fraud-management and compliance-automation platform (RegTech) that helps organisations worldwide verify identities, detect financial…” Source: RevenueBase Database · checked Sep 1, 2026
19	Spinika	Indirect evidence	Sydney, Australia	11-50	7 contacts →
	Indirect evidence “Spinika, an ANZ-owned and operated SaaS business, is the leading cloud solution supporting the Legal profession to meet complex regulatory requirements, with a focus on Onboarding…” Source: RevenueBase Database · checked Sep 1, 2026
20	MY Databoss	Indirect evidence	Sydney, Australia	11-50	7 contacts →
	Indirect evidence “My Databoss \| Privacy, Security, Compliance Made Simple.” Source: RevenueBase Database · checked Sep 1, 2026
21	The Makesure Group	Indirect evidence	Melbourne, Australia	11-50	6 contacts →
	Indirect evidence “The Makesure Group offers Checking, Compliance and Identity services.” Source: RevenueBase Database · checked Sep 1, 2026
22	Know Your Solutions PTY LTD	Indirect evidence	Sydney, Australia	1-10	5 contacts →
	Indirect evidence “At the core of our mission is the simplification of complex compliance procedures.” Source: RevenueBase Database · checked Sep 1, 2026
23	rapidid.com	Indirect evidence	Sydney, Australia	11-50	5 contacts →
	Indirect evidence “From startups to global corporations and governments, RapidID.com can support your ID Verification needs.” Source: RevenueBase Database · checked Sep 1, 2026
24	IDV Pacific PTY LTD	Partial evidence	Australia	1-10	3 contacts →
	Partial evidence “OUR TECHNOLOGY GIVES CONFIDENCE IN IDENTITY IDV Pacific is a software services company specialising in prooving identity through Identity Document Validation and biometric…” Source: RevenueBase Database · checked Sep 1, 2026
25	ONE Click Verify	Indirect evidence	Perth, Australia	11-50	3 contacts →
	Indirect evidence “Before reading the marketing check our credentials https://oneclicklife.com.au/wp-content/uploads/2022/11/one-click-verify-compliance-certifcate.pdf Utilising the latest in…” Source: RevenueBase Database · checked Sep 1, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: customer due diligence software companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names customer due diligence software companies.
Partial evidence: Its own public description names part of customer due diligence software companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name customer due diligence software companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

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

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Customer due diligence software companies based in Australia at a glance

As of Sep 1, 2026

53.0%Verified-email coverage

5.2%Mobile-number coverage

18.5Average contacts per company

11-50Median size (employees)

48.8%Largest-city concentration · Sydney

Sep 1, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among customer due diligence software companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Australia whose own description of what they do matches “customer due diligence software companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names customer due diligence software companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among customer due diligence software companies, and records with no verified work email. Companies headquartered outside Australia are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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: Every listed company carries at least one verified work email, 401 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 1, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names customer due diligence software companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many customer due diligence software companies are there based in Australia?

RevenueBase identified 41 customer due diligence software companies headquartered in Australia as of September 2026, matched on each company's own description of what it does rather than its industry code.

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 refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 1, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 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 with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.