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, how directly it supports the match, 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 SmartSearch, 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.
The 24 largest know your customer platforms based in Australia
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 96 | ||||
“At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 2 | 65 | ||||
“At truuth, our mission is to provide the world's most secure, accurate and user-friendly digital identity service.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 3 | 60 | ||||
“Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 4 | 59 | ||||
“Simple KYC is an end-to-end workflow solution for KYC.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 5 | 48 | ||||
“LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 6 | 41 | ||||
“Fortiro is a FinTech company specialising in automated document fraud detection and financial verification.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 7 | 33 | ||||
“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: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 8 | 33 | ||||
“Scantek provides software solutions to verify identities in real-time, anywhere.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 9 | 28 | ||||
“iDU is leading the tech identity verification space, providing innovative solutions to businesses across many industries.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 10 | NeurocomIndirect evidence | 28 | |||
“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: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 11 | 26 | ||||
“Nano is structured infrastructure for serious lenders.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 12 | Veritas GroupPartial evidence | 25 | |||
“Founded in 2004, Veritas develops digital platforms that streamline complex processes helping businesses across industries meet their regulatory and compliance obligations.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 13 | WINRIndirect evidence | 22 | |||
“We’re in the business of international identity data.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 14 | 13 | ||||
“hooga.com.au” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 15 | VerifimeIndirect evidence | 11 | |||
“The current state of digital identity, whether in the physical or online realm, is problematic and costly.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 16 | 10 | ||||
“Checked is a technology-driven company focused on changing the information verification, identity verification & background check industry.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 17 | 8 | ||||
“TrueVault is redefining how businesses verify identity with privacy at the core.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 18 | 8 | ||||
“The safe way to identify yourself and others.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 19 | 7 | ||||
“Global Data is an Australian-headquartered fraud-management and compliance-automation platform (RegTech) that helps organisations worldwide verify identities, detect financial…” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 20 | 7 | ||||
“My Databoss | Privacy, Security, Compliance Made Simple.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 21 | 6 | ||||
“The Makesure Group offers Checking, Compliance and Identity services.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 22 | 6 | ||||
“PharmacyID is Australia’s trusted identity verification network, combining secure digital checks with face-to-face verification through a national pharmacy network.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 23 | 5 | ||||
“From startups to global corporations and governments, RapidID.com can support your ID Verification needs.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 24 | 3 | ||||
“ArayaPRO is a powerful payment and supplier verification platform that delivers advanced insights and tools to prevent fraud, cybercrime, policy violations, internal collusion…” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
Showing 24 of 55 know your customer platforms based in Australia
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Know your customer platforms based in Australia at a glance
As of Sep 4, 2026Companies by employee count
Verified emails by last verification
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 evidence 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 SmartSearch, 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.
- 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 an evidence 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
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.
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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 SmartSearch, 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.
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