Company lists · Data refreshed September 2026

Top 16 Know your customer consulting firms based in Australia

RevenueBase identified 29 know your customer consulting firms headquartered in Australia as of September 2026 and tracks 330 professional contacts across them, including 182 with verified work emails. Melbourne is the largest hub.

This list covers know your customer consulting firms 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 28, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review
29Companies
330Contacts tracked
182Verified emails
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The 16 largest know your customer consulting firms based in Australia

Ranked by team size
Top 16 of 29 know your customer consulting firms based in Australia, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to know your customer consulting firms: 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceMelbourne, AustraliaHQ checked Sep 28, 202651-20093 contacts →

Indirect evidence

“At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.”

Source: RevenueBase Database · checked Sep 28, 2026
2Indirect evidenceNorth Sydney, AustraliaHQ checked Sep 28, 202651-20059 contacts →

Indirect evidence

“MVSI is a global technology and services provider specializing in merchant onboarding, identity verification, compliance, and screening solutions for organizations in regulated…”

Source: RevenueBase Database · checked Sep 28, 2026
3Indirect evidenceSydney, AustraliaHQ checked Sep 28, 202611-5057 contacts →

Indirect evidence

“Simple KYC is an end-to-end workflow solution for KYC.”

Source: RevenueBase Database · checked Sep 28, 2026
4Partial evidenceMelbourne, AustraliaHQ checked Sep 28, 202651-20048 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 28, 2026
5Partial evidenceSydney, AustraliaHQ checked Sep 28, 202611-5011 contacts →

Partial evidence

“Mirai Services is a Sydney based consulting firm specialising in the design and delivery of Financial Crime and Client Lifecycle solutions to the Financial Services industry.”

Source: RevenueBase Database · checked Sep 28, 2026
6Indirect evidenceChatswood, AustraliaHQ checked Sep 28, 202651-20011 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 28, 2026
7Indirect evidenceSydney, AustraliaHQ checked Sep 28, 202611-507 contacts →

Indirect evidence

“My Databoss | Privacy, Security, Compliance Made Simple.”

Source: RevenueBase Database · checked Sep 28, 2026
8Indirect evidenceAustraliaHQ checked Sep 28, 20261-105 contacts →

Indirect 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 28, 2026
9Indirect evidenceSydney, AustraliaHQ checked Sep 28, 20261-105 contacts →

Indirect evidence

“At the core of our mission is the simplification of complex compliance procedures.”

Source: RevenueBase Database · checked Sep 28, 2026
10Partial evidenceSydney, AustraliaHQ checked Sep 28, 20261-104 contacts →

Partial evidence

“About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance…”

Source: RevenueBase Database · checked Sep 28, 2026
11Indirect evidenceSydney, AustraliaHQ checked Sep 28, 20261-102 contacts →

Indirect evidence

“Pre-integrated B2B SaaS”

Source: RevenueBase Database · checked Sep 28, 2026
12Partial evidenceBrisbane, AustraliaHQ checked Sep 28, 20261-102 contacts →

Partial evidence

“We make businesses & organisations better by putting the customer at the heart of everything they do.”

Source: RevenueBase Database · checked Sep 28, 2026
13Partial evidenceSydney, AustraliaHQ checked Sep 28, 20261-102 contacts →

Partial evidence

“Epiphany Partners focuses on Investment in, and, Growth Consulting to, Technology, Accounting, Financial Services, Data, Agency and Professional Services firms.”

Source: RevenueBase Database · checked Sep 28, 2026
14Strong evidenceMelbourne, AustraliaHQ checked Sep 28, 20261-102 contacts →

Strong evidence

“AML Experts | Consulting & Legal Ensuring that your organisation meets its AML obligations is fundamental to it keeping its reputation.”

Source: RevenueBase Database · checked Sep 28, 2026
15Partial evidenceMelbourne, AustraliaHQ checked Sep 28, 20261-102 contacts →

Partial evidence

“Critical Truth specialises in assisting businesses to understand their customers through best-in-class market orientation and advanced analytic techniques.”

Source: RevenueBase Database · checked Sep 28, 2026
16Strong evidenceAustraliaHQ checked Sep 28, 20261-101 contacts →

Strong evidence

“Achieve your business outcomes through our customer centric approach.”

Source: RevenueBase Database · checked Sep 28, 2026

Showing 16 of 29 know your customer consulting firms based in Australia

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Know your customer consulting firms based in Australia at a glance

As of Sep 28, 2026
55.2%Verified-email coverage
11.4Average contacts per company
1-10Median size (employees)
34.5%Largest-city concentration · Melbourne
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
20
11-50
5
51-200
4

Email recency for this list is measured worldwide rather than for Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 29 companies.

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 know your customer consulting firms, 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 “know your customer consulting firms”. 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 know your customer consulting firms), 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 know your customer consulting firms, 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, 182 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 28, 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 know your customer consulting firms, 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 know your customer consulting firms are there based in Australia?

RevenueBase identified 29 know your customer consulting firms 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 know your customer consulting firms?

Melbourne leads with 10 headquartered companies, followed by Sydney (8) and Brisbane (3).

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 182 verified decision-maker contacts tracked across these 29 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 28, 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.