Company lists · Data refreshed September 2026

Top 21 Know your customer service providers based in Australia

RevenueBase identified 32 know your customer service providers headquartered in Australia as of September 2026 and tracks 567 professional contacts across them, including 262 with verified work emails. Sydney is the largest hub.

This list covers know your customer service providers 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 20, 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 20, 2026 86% judged on-target in blind review
32Companies
567Contacts tracked
262Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 21 largest know your customer service providers based in Australia

Ranked by team size
Top 21 of 32 know your customer service providers based in Australia, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to know your customer service providers: 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 20, 202651-20093 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 20, 2026
2Indirect evidenceNorth Sydney, AustraliaHQ checked Sep 20, 202651-20072 contacts →

Indirect evidence

“Data Zoo is the authoritative data layer for global identity verification, connecting enterprises and identity platforms to trusted identity data worldwide through a single API.”

Source: RevenueBase Database · checked Sep 20, 2026
3Indirect evidenceSydney, AustraliaHQ checked Sep 20, 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 20, 2026
4Indirect evidenceNorth Sydney, AustraliaHQ checked Sep 20, 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 20, 2026
5Partial evidenceMelbourne, AustraliaHQ checked Sep 20, 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 20, 2026
6Indirect evidencePerth, AustraliaHQ checked Sep 20, 202611-5044 contacts →

Indirect evidence

“BlueBricks is an AI-first Compliance Accelerator helping banks, fintechs, and enterprises become audit-ready, fraud-resilient, and secure-by design.”

Source: RevenueBase Database · checked Sep 20, 2026
7Indirect evidenceFortitude Valley, AustraliaHQ checked Sep 20, 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 20, 2026
8Indirect evidenceNorth Sydney, AustraliaHQ checked Sep 20, 202611-5022 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 20, 2026
9Indirect evidenceSydney, AustraliaHQ checked Sep 20, 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 20, 2026
10Indirect evidenceSydney, AustraliaHQ checked Sep 20, 202611-508 contacts →

Indirect evidence

“Backy Check is the commercial arm of AMICI Tech, a social enterprise that has become the primary financial support for SnowBell Project, an Australian charity that fights child…”

Source: RevenueBase Database · checked Sep 20, 2026
11Indirect evidenceCanberra, AustraliaHQ checked Sep 20, 20261-108 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 20, 2026
12Indirect evidenceMelbounre, AustraliaHQ checked Sep 20, 202611-508 contacts →

Indirect evidence

“InterCheck Australia provides an extensive range of employment background checks and candidate screening services.”

Source: RevenueBase Database · checked Sep 20, 2026
13Indirect evidenceMelbourne, AustraliaHQ checked Sep 20, 202611-506 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 20, 2026
14Indirect evidenceEssendon North, AustraliaHQ checked Sep 20, 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 20, 2026
15Indirect evidenceAustraliaHQ checked Sep 20, 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 20, 2026
16Indirect evidenceSydney, AustraliaHQ checked Sep 20, 20261-105 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 20, 2026
17Partial evidenceSydney, AustraliaHQ checked Sep 20, 202611-504 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 20, 2026
18Indirect evidencePerth, AustraliaHQ checked Sep 20, 202611-503 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 20, 2026
19Strong evidenceSydney, AustraliaHQ checked Sep 20, 20261-102 contacts →

Strong evidence

“ScreenlyyID is a global fraud management company that specializes in providing data and technology solutions for instant identity verification, Know Your Customer (KYC) and Anti…”

Source: RevenueBase Database · checked Sep 20, 2026
20Indirect evidenceSydney, AustraliaHQ checked Sep 20, 20261-102 contacts →

Indirect evidence

“Pre-integrated B2B SaaS”

Source: RevenueBase Database · checked Sep 20, 2026
21Indirect evidenceSydney, AustraliaHQ checked Sep 20, 202611-501 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 20, 2026

Showing 21 of 32 know your customer service providers based in Australia

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 262 reachable decision-makers.

Free signup · no credit card

View the full list →

Know your customer service providers based in Australia at a glance

As of Sep 20, 2026
46.2%Verified-email coverage
17.7Average contacts per company
11-50Median size (employees)
25.0%Largest-city concentration · Sydney
Sep 20, 2026Page data refreshed

Companies by employee count

1-10
12
11-50
15
51-200
5

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 32 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 service providers, 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 service providers”. 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 service providers), 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 service providers, 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, 262 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 20, 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 service providers, 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 service providers are there based in Australia?

RevenueBase identified 32 know your customer service providers 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 service providers?

Sydney leads with 8 headquartered companies, followed by Melbourne (6) and Perth (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 262 verified decision-maker contacts tracked across these 32 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 20, 2026.

Ready to reach these companies? Verified emails and direct dials for all 32 know your customer service providers 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.