The information you provide has been sought and will be used to verify your identity for the purposes of us complying with our obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth). We may disclose your name, residential address, DOB, drivers’ licence number and/or passport number to a third party gateway service provider (service provider) that provides access to the Document Verification Service (DVS) managed by the Commonwealth Government’s Department of Home Affairs or a credit reporting body (CRB). The information disclosed by us will be matched with information held by the document issuer or official record holder (in the case of verification using the DVS) or the credit reporting database, using third party systems, for the purpose of confirming your identity. The service provider or CRB will provide us with an assessment of whether the personal information disclosed by us matches personal information available through the DVS or credit reporting database (as applicable), in relation to you. If you do not consent to your identification being verified using the above methods, there are alternative verification options available. Please contact us directly to find out about these options.
By providing your information, you; (a) consent to us disclosing your personal information to a CRB or other service provider for the purpose of making a request to verify your identification using the verification methods set out above (b) confirm that you are authorised to provide these details to us.