Identity verification services agreements register
The Identity Verification Services Act 2023 (Cth) requires all agreements and policies related to the identity verification services to be published on the department’s website. Redactions have been made to these documents where they contain personal information that would be unreasonable to disclose. For more information regarding the identity verification services, please visit the IDMatch website.
Showing 211 - 220 of 605 results
Galea, Adam
Galea, Adam
ABN
97726969169
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Harris Bookmaking Pty Ltd
Harris Bookmaking Pty Ltd
ABN
39663140029
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Rowling, Debra Maree
Rowling, Debra Maree
ABN
23510679613
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Cruz Money Pty Ltd
Cruz Money Pty Ltd
ABN
89627532718
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Bright People Technologies Pty Ltd
Bright People Technologies Pty Ltd
ABN
45122811714
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Tiger Brokers (AU) Pty Limited
Tiger Brokers (AU) Pty Limited
ABN
12007268386
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Reach Alternatives IM Pty Ltd
Reach Alternatives IM Pty Ltd
ABN
27657758006
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Prospa Advance Pty Ltd
Prospa Advance Pty Ltd
ABN
47154775667
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Scott, Roger Grantley
Scott, Roger Grantley
ABN
43726586779
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Realyou Limited
Realyou Limited
NZBN
9429047309456
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Contact details
If you require these documents in a different accessible format, please contact IVS.Agreements@ag.gov.au.