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 221 - 230 of 605 results
Fazzini, Lucia
Fazzini, Lucia
ABN
83412144554
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Mortgage House of Australia Pty Ltd
Mortgage House of Australia Pty Ltd
ABN
98081508054
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Sentinel Financial Group Pty Ltd
Sentinel Financial Group Pty Ltd
ABN
26104456288
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Equifax Pty Limited
Equifax Pty Limited
ABN
29080662568
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
WeMoney Pty Ltd
WeMoney Pty Ltd
ABN
88633007860
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
IMB Ltd
IMB Ltd
ABN
92087651974
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Track Pursuits Pty Ltd
Track Pursuits Pty Ltd
ABN
64661549819
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
BaggyBet Pty Ltd
BaggyBet Pty Ltd
ABN
61673015275
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Professional Superannuation Management Pty Ltd
Professional Superannuation Management Pty Ltd
ABN
31617160791
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
On-Market Bookbuilds Pty Ltd
On-Market Bookbuilds Pty Ltd
ABN
31140632024
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.