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 31 - 40 of 1045 results
Shaw and Partners Limited
Shaw and Partners Limited
ABN
24003221583
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Service Seeking Pty Ltd
Service Seeking Pty Ltd
ABN
37124055465
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Galante, Dominico
Galante, Dominico
ABN
23434239832
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Morgan Stanley Wealth Management Australia Pty Ltd
Morgan Stanley Wealth Management Australia Pty Ltd
ABN
19009145555
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Clearmatch Australia Pty Ltd
Clearmatch Australia Pty Ltd
ABN
34602464148
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Tiger Fintech (NZ) Limited
Tiger Fintech (NZ) Limited
NZBN
9429049326031
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Custodian Vaults Pty Ltd
Custodian Vaults Pty Ltd
ABN
54159994108
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Rabobank Australia Limited
Rabobank Australia Limited
ABN
50001621129
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
EBP Money Pty Limited
EBP Money Pty Limited
ABN
58167062526
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
G.J Engellener & N Engellener
G.J Engellener & N Engellener
ABN
43298200584
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.