Company lists · Data refreshed September 2026

Top 24 Know your customer software companies based in Australia

Name: Know your customer software companies based in Australia
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 4, 2026 54 companies tracked

RevenueBase identified 54 know your customer software companies headquartered in 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 know your customer software companies 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.

How to read this list HQ checked on every row Match evidence on every row Refreshed Sep 4, 2026 86% judged on-target in blind review

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 know your customer software companies based in Australia, ranked by team size, largest first. Data refreshed Sep 4, 2026. Evidence rates how directly each company's own description names know your customer software companies: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#	Company	Headquarters	Employees	Contacts
1	FrankieoneIndirect evidence	Melbourne, AustraliaHQ checked Sep 4, 2026	51-200	96
	“At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Source: company website · checked Sep 4, 2026
2	TruuthIndirect evidence	Sydney, AustraliaHQ checked Sep 4, 2026	11-50	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, 2026
3	IngenuousIndirect evidence	Melbourne, AustraliaHQ checked Sep 4, 2026	51-200	60
	“Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.” Source: company website · checked Sep 4, 2026
4	Simple KYCIndirect evidence	Sydney, AustraliaHQ checked Sep 4, 2026	11-50	59
	“Simple KYC is an end-to-end workflow solution for KYC.” Source: company website · checked Sep 4, 2026
5	LAB GroupPartial evidence	Melbourne, AustraliaHQ checked Sep 4, 2026	51-200	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, 2026
6	FortiroIndirect evidence	Melbourne, AustraliaHQ checked Sep 4, 2026	11-50	41
	“Fortiro is a FinTech company specialising in automated document fraud detection and financial verification.” Source: company website · checked Sep 4, 2026
7	Veroguard Systems PTY LTDPartial evidence	Melbourne, AustraliaHQ checked Sep 4, 2026	11-50	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, 2026
8	ScantekPartial evidence	Perth, AustraliaHQ checked Sep 4, 2026	11-50	33
	“Scantek provides software solutions to verify identities in real-time, anywhere.” Source: company website · checked Sep 4, 2026
9	IDU IdentificationIndirect evidence	Fortitude Valley, AustraliaHQ checked Sep 4, 2026	11-50	28
	“iDU is leading the tech identity verification space, providing innovative solutions to businesses across many industries.” Source: company website · checked Sep 4, 2026
10	NeurocomIndirect evidence	Chatswood, AustraliaHQ checked Sep 4, 2026	11-50	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, 2026
11	Veritas GroupIndirect evidence	Perth, AustraliaHQ checked Sep 4, 2026	11-50	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, 2026
12	Cogito Group PTY LTDIndirect evidence	Barton, AustraliaHQ checked Sep 4, 2026	51-200	22
	“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…” Source: company website · checked Sep 4, 2026
13	WINRIndirect evidence	North Sydney, AustraliaHQ checked Sep 4, 2026	11-50	22
	“We’re in the business of international identity data.” Source: company website · checked Sep 4, 2026
14	Rowe Consulting Identity SecurityIndirect evidence	Sydney, AustraliaHQ checked Sep 4, 2026	11-50	19
	“Rowe Consulting delivers identity security technology and advisory services to corporate and government organisations across Australia and New Zealand.” Source: company website · checked Sep 4, 2026
15	HOOGAIndirect evidence	Cremorne, AustraliaHQ checked Sep 4, 2026	1-10	13
	“hooga.com.au” Source: company website · checked Sep 4, 2026
16	VerifimeIndirect evidence	Sydney, AustraliaHQ checked Sep 4, 2026	11-50	11
	“The current state of digital identity, whether in the physical or online realm, is problematic and costly.” Source: company website · checked Sep 4, 2026
17	PersonrIndirect evidence	Perth, AustraliaHQ checked Sep 4, 2026	11-50	10
	“AML compliance shouldn't require a team of specialists, a stack of spreadsheets, and a prayer.” Source: company website · checked Sep 4, 2026
18	CheckedIndirect evidence	Sydney, AustraliaHQ checked Sep 4, 2026	11-50	10
	“Checked is a technology-driven company focused on changing the information verification, identity verification & background check industry.” Source: company website · checked Sep 4, 2026
19	Truevault PTY LTDIndirect evidence	Canberra, AustraliaHQ checked Sep 4, 2026	1-10	8
	“TrueVault is redefining how businesses verify identity with privacy at the core.” Source: company website · checked Sep 4, 2026
20	BluekeeIndirect evidence	Sydney, AustraliaHQ checked Sep 4, 2026	11-50	8
	“The safe way to identify yourself and others.” Source: company website · checked Sep 4, 2026
21	MY DatabossIndirect evidence	Sydney, AustraliaHQ checked Sep 4, 2026	11-50	7
	“My Databoss \| Privacy, Security, Compliance Made Simple.” Source: company website · checked Sep 4, 2026
22	The Makesure GroupIndirect evidence	Melbourne, AustraliaHQ checked Sep 4, 2026	11-50	6
	“The Makesure Group offers Checking, Compliance and Identity services.” Source: company website · checked Sep 4, 2026
23	PharmacyidIndirect evidence	Essendon North, AustraliaHQ checked Sep 4, 2026	11-50	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, 2026
24	Know Your Solutions PTY LTDIndirect evidence	Sydney, AustraliaHQ checked Sep 4, 2026	1-10	5
	“At the core of our mission is the simplification of complex compliance procedures.” Source: company website · checked Sep 4, 2026

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

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Know your customer software companies based in Australia at a glance

As of Sep 4, 2026

11-50Median size (employees)

SydneyLargest hub · 22 HQs

54Contacts with mobile numbers

Sep 4, 2026Data refreshed

Companies by employee count

1-10

11-50

51-200

501-1,000

1,001-5,000

10001+

Verified emails by last verification

0–30

31–60

61–90

260

90–180

196

180+

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 software companies, 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 software companies”. 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 software companies, 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, 495 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 software companies are there based in Australia?

RevenueBase identified 54 know your customer software companies 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 software companies?

Sydney leads with 22 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 495 verified decision-maker contacts tracked across these 54 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.