Company lists · Data refreshed September 2026

Top 24 Know your customer software companies based in Australia

RevenueBase identified 54 company matches for know your customer software companies associated with Australia as of September 2026 and tracks 1,151 professional contacts across them, including 495 with verified work emails and 54 with mobile numbers. Sydney is the largest hub.

This list covers company matches for know your customer software companies associated with Australia, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 4, 2026 How this list was built
54Companies
1,151Contacts tracked
495Verified emails
54Mobile numbers
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The 24 largest know your customer software companies based in Australia

Ranked by team size
Top 24 of 54 company matches for know your customer software companies based in Australia, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 4, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchMelbourne, AustraliaHQ recorded Sep 4, 202651-20096 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
2Exact matchSydney, AustraliaHQ recorded Sep 4, 202611-5065 contacts →

Exact match

“At truuth, our mission is to provide the world's most secure, accurate and user-friendly digital identity service.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
3Exact matchMelbourne, AustraliaHQ recorded Sep 4, 202651-20060 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
4Exact matchSydney, AustraliaHQ recorded Sep 4, 202611-5059 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
5Exact matchMelbourne, AustraliaHQ recorded Sep 4, 202651-20048 contacts →

Exact match

“LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
6Exact matchMelbourne, AustraliaHQ recorded Sep 4, 202611-5041 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
7Exact matchMelbourne, AustraliaHQ recorded Sep 4, 202611-5033 contacts →

Exact match

“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?”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
8Exact matchPerth, AustraliaHQ recorded Sep 4, 202611-5033 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
9Exact matchFortitude Valley, AustraliaHQ recorded Sep 4, 202611-5028 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
10Exact matchChatswood, AustraliaHQ recorded Sep 4, 202611-5028 contacts →

Exact match

“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…”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
11Exact matchPerth, AustraliaHQ recorded Sep 4, 202611-5025 contacts →

Exact match

“Founded in 2004, Veritas develops digital platforms that streamline complex processes helping businesses across industries meet their regulatory and compliance obligations.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
12Exact matchBarton, AustraliaHQ recorded Sep 4, 202651-20022 contacts →

Exact match

“Cogito Group is an Australian owned IT company dedicated to providing organisations with digital identity and security solutions to assist with managing risk, ensuring compliance…”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
13Exact matchNorth Sydney, AustraliaHQ recorded Sep 4, 202611-5022 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
14Exact matchSydney, AustraliaHQ recorded Sep 4, 202611-5019 contacts →

Exact match

“Rowe Consulting delivers identity security technology and advisory services to corporate and government organisations across Australia and New Zealand.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
15Exact matchCremorne, AustraliaHQ recorded Sep 4, 20261-1013 contacts →

Exact match

“hooga.com.au”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
16Exact matchSydney, AustraliaHQ recorded Sep 4, 202611-5011 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
17Exact matchPerth, AustraliaHQ recorded Sep 4, 202611-5010 contacts →

Exact match

“AML compliance shouldn't require a team of specialists, a stack of spreadsheets, and a prayer.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
18Exact matchSydney, AustraliaHQ recorded Sep 4, 202611-5010 contacts →

Exact match

“Checked is a technology-driven company focused on changing the information verification, identity verification & background check industry.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
19Exact matchCanberra, AustraliaHQ recorded Sep 4, 20261-108 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
20Exact matchSydney, AustraliaHQ recorded Sep 4, 202611-508 contacts →

Exact match

“The safe way to identify yourself and others.”

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
21Exact matchSydney, AustraliaHQ recorded Sep 4, 202611-507 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
22Exact matchMelbourne, AustraliaHQ recorded Sep 4, 202611-506 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
23Exact matchEssendon North, AustraliaHQ recorded Sep 4, 202611-506 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase
24Exact matchSydney, AustraliaHQ recorded Sep 4, 20261-105 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase

Showing 24 of 54 know your customer software companies based in Australia

See the full list, filter by size, metro and specialty, and access 495 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Know your customer software companies based in Australia at a glance

As of Sep 4, 2026
43.0%Verified-email coverage
4.7%Mobile-number coverage
21.3Average contacts per company
11-50Median size (employees)
40.7%Largest-city concentration · Sydney
Sep 4, 2026Page data refreshed

Companies by employee count

1-10
16
11-50
28
51-200
7
501-1,000
1
1,001-5,000
1
10001+
1

Freshness & accuracy

How recently the business emails on this list were verified

Email last verified

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

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
Company records associated with Australia whose business descriptions match “know your customer software companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
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 displayed company carries at least one verified work email. RevenueBase tracks 495 professional contacts with verified work emails across the full matched dataset. 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.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “know your customer software companies”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many know your customer software companies are there based in Australia?

RevenueBase identified 54 company matches for know your customer software companies associated with Australia as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Frankieone tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most know your customer software companies?

Sydney leads with 22 company records, followed by Melbourne (10) and Perth (5).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 495 professional contacts with verified work emails tracked across these 54 companies; direct dials are available where recorded.

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.