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 331 - 340 of 2170 results
Ume Loans Pty Ltd
Ume Loans Pty Ltd
ABN
25138637064
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Titanium Exchange Pty Ltd
Titanium Exchange Pty Ltd
ABN
55673534917
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
GPS Investment Fund Limited
GPS Investment Fund Limited
ABN
40145378383
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Ebury Partners Australia Pty Ltd
Ebury Partners Australia Pty Ltd
ABN
54632570702
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Pronti Co Pty Ltd
Pronti Co Pty Ltd
ABN
20684730596
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Classic Collectives Limited
Classic Collectives Limited
NZBN
9429049230499
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
NZSIR North Ltd
NZSIR North Ltd
NZBN
9429048474719
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
IPF Digital Australia Pty Ltd
IPF Digital Australia Pty Ltd
ABN
59130894405
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Beforepay Finance Pty Ltd
Beforepay Finance Pty Ltd
ABN
45636670525
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Whai Rawa Fund Limited
Whai Rawa Fund Limited
NZBN
9429034232644
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.