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 61 - 70 of 1369 results
Neeon Finance Pty Ltd
Neeon Finance Pty Ltd
ABN
49673950868
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Gleeson, Rachel
Gleeson, Rachel
ABN
19784435652
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Whiteoak Asset Management Pty Limited
Whiteoak Asset Management Pty Limited
ABN
29621263858
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Semper Mortgage Management Pty Ltd
Semper Mortgage Management Pty Ltd
ABN
20666837707
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Loam Financial Services Pty Ltd
Loam Financial Services Pty Ltd
ABN
46662279932
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Capital Com Australia Pty Ltd
Capital Com Australia Pty Ltd
ABN
47625601489
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Betashares Holdings Pty Ltd
Betashares Holdings Pty Ltd
ABN
93136545107
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Sinch Operations Pty Ltd
Sinch Operations Pty Ltd
ABN
66637126697
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Alpine Realty Limited
Alpine Realty Limited
NZBN
9429052010606
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Sydney Forex Pty Ltd
Sydney Forex Pty Ltd
ABN
15111743750
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.