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 421 - 430 of 2124 results
Ria Financial Services Australia Pty Ltd
Ria Financial Services Australia Pty Ltd
ABN
43114423782
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
First Advantage Australia Pty Ltd
First Advantage Australia Pty Ltd
ABN
67101863209
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Corporate Prepaid Cards Pty Ltd
Corporate Prepaid Cards Pty Ltd
ABN
25092828772
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
EML Payment Solutions Limited
EML Payment Solutions Limited
ABN
30131436532
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Apex Fund Services Pty Ltd
Apex Fund Services Pty Ltd
ABN
81118902891
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Art Group Services Ltd
Art Group Services Ltd
ABN
50125248286
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Plenti Pty Limited
Plenti Pty Limited
ABN
29161376638
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
SpinTel Pty Ltd
SpinTel Pty Ltd
ABN
92082087689
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
IMZI Pty Ltd
IMZI Pty Ltd
ABN
19649496855
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Worldline Payment Solutions Australia Pty Ltd
Worldline Payment Solutions Australia Pty Ltd
ABN
29646200017
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.