Entity identity verified. No identity fractures detected.
ACME LEGAL PTY LTD
ABN 11 111 111 111 · Australian Private Company · VIC · AU Registry
Compliance Decision
APPROVED
DecisionAPPROVED
Compliance Officercompliance@yourfirm.com.au
Decision Time06 Jun 2026 at 14:32:01 AEDT
Relationship PurposeClient Onboarding
Relationship NotesNew commercial client referred by existing partner. Standard onboarding KYB check required under AML/CTF obligations.
Compliance NoteAcme Legal Pty Ltd is registered as an active Australian private company in Victoria, presenting a low-risk profile with no adverse signals detected. ABN confirmed active, GST registered. RECOMMEND APPROVE.
Registry Data — ABR (abr.business.gov.au)
Field
Registry Value
Source / Confidence
Legal Name
ACME LEGAL PTY LTD
ABR
ABN
11 111 111 111
ABR
Entity Type
Australian Private Company
ABR
Registration Status
Active
ABR
GST Registration
Registered
ABR
State / Region
VIC
ABR
Registration Date
—
ABR
Entity Fracture Score™
0/100
LOW RISK
No identity fractures detected — entity registration is consistent with all registry records.