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 271 - 280 of 2431 results
Department of Foreign Affairs & Trade
Department of Foreign Affairs & Trade
ABN
47065634525
Agreement
Document Verification Service Document Issuer Participation
Commenced
In Force
Date
Makesure Consulting Pty Ltd
Makesure Consulting Pty Ltd
ABN
35168163666
Agreement
Document Verification Service Gateway Service Provider Participation
Commenced
In Force
Date
Frankie Financial Pty Ltd
Frankie Financial Pty Ltd
ABN
61623506892
Agreement
Document Verification Service Gateway Service Provider Participation
Commenced
In Force
Date
Risk Solutions Australia Pty. Ltd.
Risk Solutions Australia Pty. Ltd.
ABN
66113726033
Agreement
Document Verification Service Gateway Service Provider Participation
Commenced
In Force
Date
Caprock Merchant Pty Limited
Caprock Merchant Pty Limited
ABN
42159869762
Agreement
Document Verification Service Gateway Service Provider Participation
Commenced
In Force
Date
The Trustee for the Red Unit Trust
The Trustee for the Red Unit Trust
ABN
96276409052
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Bank of China (Australia) Limited
Bank of China (Australia) Limited
ABN
28110077622
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Delta Travelling Pty Ltd
Delta Travelling Pty Ltd
ABN
65655497957
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Maitland Mutual Limited
Maitland Mutual Limited
ABN
94087651983
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Express Money Exchange Pty. Ltd.
Express Money Exchange Pty. Ltd.
ABN
80162911364
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Contact details
If you require these documents in a different accessible format, please contact IVS.Agreements@ag.gov.au.