Vendor intelligence
Suppliers in Australia
54 suppliers covering company registry data, KYC, AML, and UBO research for Australia. Editorial neutral. Verified May 2026.
businessdataguide is the editorial layer. Listings are factual and non-promotional. Sponsored entries are clearly labeled and do not affect ordering of unsponsored listings. For corrections or to suggest a supplier we missed, email hello@tehkimguan.com.
Local suppliers in Australia
5 suppliers serving Australia specifically.
Sydney, Australia
Official government registry of australia. HQ: Sydney, Australia
Australian Securities and Investments Commission and the country's corporate, markets, and financial services regulator. Maintains the public company register and sells extract, current, historical, and document image searches.
Canberra, Australia
Official government registry of australia. HQ: Canberra, Australia
Australian government portal hosting the ABN Lookup service and Business Names Register. Provides free verification of ABN, business name, GST registration, and entity type for Australian businesses.
Sydney, Australia
HQ at Sydney, Australia
Australian commercial credit reporting platform providing AI-driven credit scoring, real-time risk monitoring, and debt collection automation for B2B trade credit. Serves customers including Australia Post, Square, and Prospa.
Sydney, Australia
HQ at Sydney, Australia
Australian credit and risk management firm offering ASIC and PPSR searching, automated credit application decisioning, the Pinnacle credit platform, and Building Industry Bureau reports.
illion (Dun & Bradstreet Australia)
Melbourne, Australia
illion Australia Pty Ltd, OAIC-listed credit reporting body under Privacy Act 1988 Part IIIA
Australian and New Zealand consumer and commercial credit bureau, formerly Dun & Bradstreet Australia/New Zealand. Provides credit reports, scoring, fraud detection, and open-banking decisioning to banks, telcos, and utilities. OAIC-listed credit reporting body under Privacy Act 1988 Part IIIA. Acquired by Experian in 2024 (closing extended into 2025).
Global suppliers covering Australia
49 global vendors that include Australia in their coverage.
Hong Kong
Hong Kong and Singapore KYB platform delivering real-time business verification, UBO and AML checks across 14 APAC markets. Connects directly to official registries via portal, API, and bulk upload.
Amsterdam, Netherlands
Global trade credit insurance, surety, and collections provider operating in 50+ countries. Publishes country and industry risk reports and offers buyer credit assessments to exporters and B2B sellers.
Bois-Colombes, France
French trade credit insurer and business information provider operating in 100 countries. Provides company credit assessments, debt collection, and political risk data for B2B sellers globally.
London, United Kingdom
AML screening and risk intelligence platform built on a real-time database of sanctions, PEPs, watchlists, and adverse media. Serves banks, fintechs, and regulated businesses globally with API-first KYC and transaction monitoring.
Reykjavik, Iceland
International credit bureau operator running consumer and commercial bureaus in 30+ emerging market countries across Africa, the Caribbean, Eastern Europe, and Central Asia. Provides scoring, decisioning, and KYC tools.
Neuss, Germany
German-rooted credit bureau and business information network serving Europe and Asia. Provides corporate credit reports, debt collection, and risk scoring through national member offices across 22 countries.
Bologna, Italy
Italian-headquartered global provider of credit bureau, business information, and decisioning solutions. Operates credit bureaus in 50+ countries and serves banks, insurers, and corporates with risk analytics and KYC services.
New York, USA
Provides PEP, sanctions, and adverse media data feeds and screening services to financial institutions and corporates. Database covers over 5 million risk profiles built from Dow Jones newsroom and research teams.
Jacksonville, Florida, USA
Global business data and analytics provider operating the D-U-N-S Number system. Offers company profiles, credit reports, beneficial ownership, and risk monitoring across 200+ countries and jurisdictions.
Glasgow, United Kingdom
KYC automation platform that aggregates corporate registry, UBO, and screening data on demand across 200+ jurisdictions. Acquired CoorpID and Blacksmith KYC to extend its banking client coverage.
Atlanta, Georgia, USA
Consumer and business credit reporting agency operating in 24 countries. Provides credit data, analytics, identity verification, and workforce solutions to financial institutions and enterprises.
Dublin, Ireland (operational HQ: Nottingham, UK)
Multinational consumer and business credit reporting agency operating in 32 countries. Provides credit bureau data, identity verification, and fraud prevention services to lenders, governments, and businesses.
San Mateo, California, USA (founded in Coimbra, Portugal)
Risk management platform using machine learning for fraud prevention, AML, and customer intelligence. Used by tier-one banks and payment processors to score transactions in real time across global corridors.
Dublin, Ireland
Client lifecycle management (CLM) platform for KYC, AML, and regulatory onboarding used by banks, asset managers, and insurers in 100+ jurisdictions. Combines workflow, rules, and data-vendor integrations into one platform.
Melbourne, Australia
Australian KYC and AML orchestration platform connecting to 350+ identity, fraud, and verification vendors via a single API. Customers include Binance, Westpac, Spotify, and Afterpay.
Chester, UK
Australia and New Zealand identity verification product from GBG plc covering document, biometric, and data-source verification for AML and KYC use cases. Originally Edentiti, now sold under the GBG IDV suite.
GLEIF (Global Legal Entity Identifier Foundation)
Basel, Switzerland
Non-profit established by the Financial Stability Board to support the LEI system. Operates the free Global LEI Index of over 2.6 million LEIs identifying legal entities participating in financial transactions worldwide.
Washington, DC, USA
Free public database of offshore entities and beneficial owners aggregated from the Panama Papers, Paradise Papers, Pandora Papers, and related leaks. Maintained by the International Consortium of Investigative Journalists.
Sydney, Australia
Australian legal-tech platform offering ASIC company searches, property and title searches, AML and CTF identity verification, and PEXA settlements. Integrates with 30+ practice management systems.
Palo Alto, California, USA
Identity verification and eKYC platform supporting 5,000+ ID document types across 200+ countries. Combines document verification, biometrics, and risk scoring for banks, fintechs, and digital businesses.
New York, USA
Global provider of risk and financial advisory solutions including investigations, due diligence, cyber risk, and compliance. Conducts enhanced due diligence (EDD) reports across more than 100 countries.
Sydney, Australia
Australian-listed (ASX: KYK history; now part of RealWise Holdings) KYB platform connecting to 300+ registries across 100+ countries with 200 million company records. Live registry-sourced data with timestamps.
Alpharetta, Georgia, USA
Provides data, analytics, and identity solutions for financial crime compliance, fraud, and risk assessment. Operates the WorldCompliance database covering PEPs, sanctions, and adverse media across 240+ countries.
Sydney, Australia
Australian alternative SME lender providing real-time credit decisioning combining ASIC, bank-feed, and credit bureau data. Used by SMEs for fast credit assessments and risk profiling.
Moody's Analytics (Bureau van Dijk)
New York, USA
Risk analysis and data provider offering credit ratings, economic research, and financial risk software to institutions globally. Operates the Bureau van Dijk company database and KYC compliance solutions.
Moody's Orbis (Bureau van Dijk)
New York, USA (Bureau van Dijk: Brussels, Belgium)
Global database of company information operated by Bureau van Dijk, a Moody's Analytics company. Covers over 489 million private and public companies worldwide with standardized financials, ownership structures, and beneficial ownership data sourced from 170+ providers.
Sydney, Australia
Australian PEP, sanctions, and adverse media screening platform from Neurocom Australia. Covers 195+ countries with daily-updated lists and an API for AML and KYC workflows. Serves 27,000+ customers.
Hoboken, New Jersey, USA
Financial crime, risk, and compliance software provider serving banks and payment firms globally. Covers AML transaction monitoring, sanctions screening, fraud detection, and trade surveillance.
London, United Kingdom
Identity verification platform that combines document checks, biometric verification, and database lookups for KYC and AML compliance. Now operates as part of Entrust after a 2024 acquisition.
London, United Kingdom
Largest open database of companies in the world covering 220+ million entities across 140+ jurisdictions. Built by scraping official government registries, with bulk data and API access for compliance and research use.
London, United Kingdom
Non-profit operating the Open Ownership Register, a free global database of beneficial ownership data normalized to the Beneficial Ownership Data Standard. Aggregates UK, Slovakia, Denmark, and other public BO registers.
San Francisco, California, USA
Unified identity platform offering KYC, KYB, and ongoing verification through a configurable workflow builder. Serves fintech, marketplace, and crypto firms with global ID coverage and PEP/sanctions screening add-ons.
London, United Kingdom
Contextual decision intelligence platform that constructs entity-resolved graphs from internal and external data for financial crime, fraud, and customer intelligence use cases. Serves tier-one banks and government agencies globally.
London, United Kingdom
Risk intelligence database covering PEPs, sanctions, and adverse media on millions of individuals and entities. Used by financial institutions and regulators worldwide for KYC and AML screening.
S&P Global Market Intelligence
New York, USA
Provider of financial data, research, and analytics covering public and private companies worldwide. Offers Capital IQ company database, credit ratings, sector intelligence, and supply chain risk data.
Sydney, Australia
Australian property and corporate information service offering ASIC, PPSR, property title, and survey searches for conveyancers, lawyers, and financial institutions. Part of the SAI Global group.
Washington, DC, USA
Commercial risk intelligence platform mapping corporate ownership, trade, and supply chain relationships across 250+ jurisdictions. Used by governments, banks, and supply chain teams for sanctions and counter-illicit-finance investigations.
London, United Kingdom
Identity verification and AML screening provider covering 240+ countries and territories with support for 150+ languages. Offers KYC, KYB, OCR, and ongoing AML monitoring through API.
New York, USA
Risk decisioning platform combining proprietary entity-resolved data, public records, and customer data for KYC, third-party, and supply chain risk. Used by banks, asset managers, and corporates worldwide.
Incline Village, Nevada, USA
Identity verification and fraud prevention platform focused on the United States, with growing international ID coverage. Combines email, phone, address, document, and biometric signals for digital identity decisioning.
London, United Kingdom
Full-cycle verification platform offering KYC, KYB, AML screening, and transaction monitoring across 220+ countries and territories. Used by fintechs, exchanges, and gaming firms with a single dashboard and API.
Palo Alto, California, USA
AI-driven financial crime detection and AML platform combining transaction monitoring, sanctions screening, and case management. Used by global banks and payment firms for regulatory compliance.
Toronto, Canada (US ops: Eagan, Minnesota)
Public records and investigative research platform used by law enforcement, law firms, and corporate investigators in the United States. Aggregates court records, business filings, licenses, and identity data.
Sydney, Australia
Australian background screening and identity verification firm focused on workforce checks, AML KYC, and tenant screening for Australian corporates.
Singapore
Singapore-headquartered AML compliance platform offering AI transaction monitoring, customer screening, and risk scoring through FinCense. Operates the AFC Ecosystem typology repository for banks across APAC.
Chicago, Illinois, USA
Global consumer credit reporting agency and risk information provider operating in over 30 countries. Offers credit reports, fraud prevention, identity protection, and analytics to lenders and businesses.
Vancouver, Canada
Global identity verification platform with coverage of 5 billion individuals and 700 million businesses across 195 countries. Provides KYC, KYB, and document verification through a single API.
Sydney, Australia
Australian document verification and identity platform offering AML-grade KYC, ID document checks, and blockchain document anchoring for corporates and financial institutions.
Tallinn, Estonia
Identity verification platform supporting 12,000+ government-issued IDs across 230+ countries and territories. Offers document verification, biometric checks, and address verification through API and SDKs.
Missing a Australia supplier? Spot a data issue?
businessdataguide is an editorial publication. We are a publisher, not a vendor. If you operate a Australia compliance data supplier that should be listed, or if you spot a factual error on this page, email the editor.
Email hello@tehkimguan.com