Company lists · Data refreshed September 2026

Top 24 Know your customer platforms based in Australia

RevenueBase identified 55 know your customer platforms headquartered in Australia as of September 2026 and tracks 944 professional contacts across them, including 463 with verified work emails and 50 with mobile numbers. Sydney is the largest hub.

This list covers know your customer platforms 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 4, 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 4, 2026 86% judged on-target in blind review
55Companies
944Contacts tracked
463Verified emails
50Mobile numbers
Explore this list → Free signup · no credit card · 500 free credits

The 24 largest know your customer platforms based in Australia

Ranked by team size
Top 24 of 55 know your customer platforms based in Australia, ranked by team size, largest first. Data refreshed Sep 4, 2026. RevenueBase Smart Search rates how each company's information relates to know your customer platforms: 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 4, 202651-20096 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
2Indirect evidenceSydney, AustraliaHQ checked Sep 4, 202611-5065 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 4, 2026
3Indirect evidenceMelbourne, AustraliaHQ checked Sep 4, 202651-20060 contacts →

Indirect evidence

“Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.”

Source: RevenueBase Database · checked Sep 4, 2026
4Indirect evidenceSydney, AustraliaHQ checked Sep 4, 202611-5059 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
5Partial evidenceMelbourne, AustraliaHQ checked Sep 4, 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 4, 2026
6Indirect evidenceMelbourne, AustraliaHQ checked Sep 4, 202611-5041 contacts →

Indirect evidence

“Fortiro is a FinTech company specialising in automated document fraud detection and financial verification.”

Source: RevenueBase Database · checked Sep 4, 2026
7Partial evidenceMelbourne, AustraliaHQ checked Sep 4, 202611-5033 contacts →

Partial evidence

“Would you, your company, your supply chain or Government like to change the game on cyber crime AND make it easier to enjoy digital services across the internet?”

Source: RevenueBase Database · checked Sep 4, 2026
8Indirect evidencePerth, AustraliaHQ checked Sep 4, 202611-5033 contacts →

Indirect evidence

“Scantek provides software solutions to verify identities in real-time, anywhere.”

Source: RevenueBase Database · checked Sep 4, 2026
9Indirect evidenceFortitude Valley, AustraliaHQ checked Sep 4, 202611-5028 contacts →

Indirect evidence

“iDU is leading the tech identity verification space, providing innovative solutions to businesses across many industries.”

Source: RevenueBase Database · checked Sep 4, 2026
10Indirect evidenceChatswood, AustraliaHQ checked Sep 4, 202611-5028 contacts →

Indirect evidence

“With three decades of industry experience, Neurocom is a leading, data-driven solution provider offering comprehensive fraud and risk management solutions to payment and financial…”

Source: RevenueBase Database · checked Sep 4, 2026
11Indirect evidenceThe Rocks, AustraliaHQ checked Sep 4, 202611-5026 contacts →

Indirect evidence

“Nano is structured infrastructure for serious lenders.”

Source: RevenueBase Database · checked Sep 4, 2026
12Partial evidencePerth, AustraliaHQ checked Sep 4, 202611-5025 contacts →

Partial 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 4, 2026
13Indirect evidenceNorth Sydney, AustraliaHQ checked Sep 4, 202611-5022 contacts →

Indirect evidence

“We’re in the business of international identity data.”

Source: RevenueBase Database · checked Sep 4, 2026
14Indirect evidenceCremorne, AustraliaHQ checked Sep 4, 20261-1013 contacts →

Indirect evidence

“hooga.com.au”

Source: RevenueBase Database · checked Sep 4, 2026
15Indirect evidenceSydney, AustraliaHQ checked Sep 4, 202611-5011 contacts →

Indirect evidence

“The current state of digital identity, whether in the physical or online realm, is problematic and costly.”

Source: RevenueBase Database · checked Sep 4, 2026
16Indirect evidenceSydney, AustraliaHQ checked Sep 4, 202611-5010 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 4, 2026
17Indirect evidenceCanberra, AustraliaHQ checked Sep 4, 20261-108 contacts →

Indirect evidence

“TrueVault is redefining how businesses verify identity with privacy at the core.”

Source: RevenueBase Database · checked Sep 4, 2026
18Indirect evidenceSydney, AustraliaHQ checked Sep 4, 202611-508 contacts →

Indirect evidence

“The safe way to identify yourself and others.”

Source: RevenueBase Database · checked Sep 4, 2026
19Partial evidenceMelbourne, AustraliaHQ checked Sep 4, 202611-507 contacts →

Partial 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 4, 2026
20Indirect evidenceSydney, AustraliaHQ checked Sep 4, 202611-507 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 4, 2026
21Indirect evidenceMelbourne, AustraliaHQ checked Sep 4, 202611-506 contacts →

Indirect evidence

“The Makesure Group offers Checking, Compliance and Identity services.”

Source: RevenueBase Database · checked Sep 4, 2026
22Indirect evidenceEssendon North, AustraliaHQ checked Sep 4, 202611-506 contacts →

Indirect evidence

“PharmacyID is Australia’s trusted identity verification network, combining secure digital checks with face-to-face verification through a national pharmacy network.”

Source: RevenueBase Database · checked Sep 4, 2026
23Partial evidenceSydney, AustraliaHQ checked Sep 4, 202611-505 contacts →

Partial evidence

“From startups to global corporations and governments, RapidID.com can support your ID Verification needs.”

Source: RevenueBase Database · checked Sep 4, 2026
24Partial evidenceSydney, AustraliaHQ checked Sep 4, 20261-103 contacts →

Partial evidence

“ArayaPRO is a powerful payment and supplier verification platform that delivers advanced insights and tools to prevent fraud, cybercrime, policy violations, internal collusion…”

Source: RevenueBase Database · checked Sep 4, 2026

Showing 24 of 55 know your customer platforms based in Australia

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 463 reachable decision-makers.

Free signup · no credit card

View the full list →

Know your customer platforms based in Australia at a glance

As of Sep 4, 2026
49.0%Verified-email coverage
5.3%Mobile-number coverage
17.2Average contacts per company
11-50Median size (employees)
36.4%Largest-city concentration · Sydney
Sep 4, 2026Page data refreshed

Companies by employee count

1-10
21
11-50
27
51-200
5
501-1,000
1
10001+
1

Freshness & accuracy

How recently the business emails on this list were verified

Email last verified

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 platforms, 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 platforms”. 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 platforms), 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 platforms, 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, 463 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 4, 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 platforms, 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 platforms are there based in Australia?

RevenueBase identified 55 know your customer platforms 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 platforms?

Sydney leads with 20 headquartered companies, followed by Melbourne (10) and Gold Coast (4).

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 463 verified decision-maker contacts tracked across these 55 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 4, 2026.

Ready to reach these companies? Verified emails and direct dials for all 55 know your customer platforms based in Australia. Start with a free account, no credit card.

Download this list →

Related lists

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.