Company lists · Data refreshed September 2026

Top 25 Kyc verification software companies based in Australia

Name: Kyc verification software companies based in Australia
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 62 companies tracked

RevenueBase identified 62 kyc verification software companies headquartered in Australia as of September 2026 and tracks 856 professional contacts across them, including 431 with verified work emails. Sydney is the largest hub.

This list covers kyc verification 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, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 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 28, 2026 86% judged on-target in blind review

62Companies

856Contacts tracked

431Verified emails

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The 25 largest kyc verification software companies based in Australia

Ranked by team size

Top 25 of 62 kyc verification software companies based in Australia, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to kyc verification software companies: 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Frankieone	Partial evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	51-200	93 contacts →
	Partial evidence “At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Source: RevenueBase Database · checked Sep 28, 2026
2	Data ZOO	Partial evidence	North Sydney, AustraliaHQ checked Sep 28, 2026	51-200	72 contacts →
	Partial 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 28, 2026
3	Truuth	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	65 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 28, 2026
4	Ingenuous	Indirect evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	51-200	61 contacts →
	Indirect evidence “Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.” Source: RevenueBase Database · checked Sep 28, 2026
5	Mvsi Global Merchant Onboarding, Verification & Screening	Partial evidence	North Sydney, AustraliaHQ checked Sep 28, 2026	51-200	59 contacts →
	Partial 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 28, 2026
6	Simple KYC	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	57 contacts →
	Partial evidence “Simple KYC is an end-to-end workflow solution for KYC.” Source: RevenueBase Database · checked Sep 28, 2026
7	LAB Group	Strong evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	51-200	48 contacts →
	Strong 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 28, 2026
8	Fortiro	Partial evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	11-50	43 contacts →
	Partial evidence “Fortiro is a FinTech company specialising in automated document fraud detection and financial verification.” Source: RevenueBase Database · checked Sep 28, 2026
9	Sharering	Partial evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	51-200	34 contacts →
	Partial evidence “ShareRing is Privacy KYC technology for regulated industries.” Source: RevenueBase Database · checked Sep 28, 2026
10	Veroguard Systems PTY LTD	Indirect evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	11-50	33 contacts →
	Indirect 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 28, 2026
11	IDU Identification	Partial evidence	Fortitude Valley, AustraliaHQ checked Sep 28, 2026	11-50	28 contacts →
	Partial evidence “iDU is leading the tech identity verification space, providing innovative solutions to businesses across many industries.” Source: RevenueBase Database · checked Sep 28, 2026
12	Unicard	Indirect evidence	St Leonards, AustraliaHQ checked Sep 28, 2026	11-50	22 contacts →
	Indirect evidence “For more than thirty years, Unicard has led the way in ID card issuance solutions, building an outstanding reputation for unparalleled expertise and dependability.” Source: RevenueBase Database · checked Sep 28, 2026
13	Cogito Group PTY LTD	Indirect evidence	Barton, AustraliaHQ checked Sep 28, 2026	51-200	21 contacts →
	Indirect evidence “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: RevenueBase Database · checked Sep 28, 2026
14	Auraya	Indirect evidence	Macquarie Park, AustraliaHQ checked Sep 28, 2026	11-50	14 contacts →
	Indirect evidence “Auraya is a voice intelligence company helping organizations verify identity securely and effortlessly across every channel.” Source: RevenueBase Database · checked Sep 28, 2026
15	HOOGA	Indirect evidence	Cremorne, AustraliaHQ checked Sep 28, 2026	1-10	13 contacts →
	Indirect evidence “hooga.com.au” Source: RevenueBase Database · checked Sep 28, 2026
16	VIX Vizion PTY LTD	Indirect evidence	Albion, AustraliaHQ checked Sep 28, 2026	11-50	12 contacts →
	Indirect evidence “Vix Vizion is a world leader in the development of cutting edge image analysis and facial recognition solutions.” Source: RevenueBase Database · checked Sep 28, 2026
17	Verifime	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	11 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 28, 2026
18	Biode PTY LTD	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	10 contacts →
	Partial evidence “We are a team of BIOMETRIC EXPERTS, leading the industry through software innovations to protect people and physical assets within Government and Commercial organisations.” Source: RevenueBase Database · checked Sep 28, 2026
19	Checked	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	10 contacts →
	Partial evidence “Checked is a technology-driven company focused on changing the information verification, identity verification & background check industry.” Source: RevenueBase Database · checked Sep 28, 2026
20	Truevault Identity Manager	Indirect evidence	Canberra, AustraliaHQ checked Sep 28, 2026	1-10	8 contacts →
	Indirect evidence “TrueVault is redefining how businesses verify identity with privacy at the core.” Source: RevenueBase Database · checked Sep 28, 2026
21	Bluekee	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	8 contacts →
	Indirect evidence “The safe way to identify yourself and others.” Source: RevenueBase Database · checked Sep 28, 2026
22	Charter Pacific Corporation Limited	Indirect evidence	Surfers Paradise, AustraliaHQ checked Sep 28, 2026	1-10	8 contacts →
	Indirect evidence “Charter Pacific is a diversified investment company with a focus in Biometric Technology.” Source: RevenueBase Database · checked Sep 28, 2026
23	MY Databoss	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	7 contacts →
	Indirect evidence “My Databoss \| Privacy, Security, Compliance Made Simple.” Source: RevenueBase Database · checked Sep 28, 2026
24	Pharmacyid	Partial evidence	Essendon North, AustraliaHQ checked Sep 28, 2026	11-50	6 contacts →
	Partial 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 28, 2026
25	IDV Pacific PTY LTD	Partial evidence	AustraliaHQ checked Sep 28, 2026	1-10	5 contacts →
	Partial 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 28, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: kyc verification software companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names kyc verification software companies.
Partial evidence: Its own public description names part of kyc verification software companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name kyc verification software companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 62 kyc verification software companies based in Australia

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Kyc verification software companies based in Australia at a glance

As of Sep 28, 2026

50.4%Verified-email coverage

13.8Average contacts per company

11-50Median size (employees)

30.6%Largest-city concentration · Sydney

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

501-1,000

10001+

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 62 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 kyc verification software companies, 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 “kyc verification software companies”. 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 kyc verification software companies), 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 kyc verification 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 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, 431 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 28, 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 kyc verification software companies, 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 kyc verification software companies are there based in Australia?

RevenueBase identified 62 kyc verification 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 kyc verification software companies?

Sydney leads with 19 headquartered companies, followed by Melbourne (12) 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 431 verified decision-maker contacts tracked across these 62 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 28, 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 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.