We may disclose personal information to overseas third parties located outside Australia (each an Overseas Recipient) that provide services to or for us. We have made reasonable investigations to ensure that these Overseas Recipients are reputable service providers.
By agreeing to this Privacy Statement and Consent you:
You may withdraw your consent to disclosures of your personal information by us to the Overseas Recipients at any time by providing written notice to us. However, if you withdraw your consent, we may not be able to provide our services/products to you.
AML/CTF – VERIFICATION OF IDENTIFICATION
We have obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML Act) in relation to collecting personal information and verifying that information for the purpose of verifying your identity.
Before you receive any premium service/functionality service, you must become a verified member, which requires your identity to be confirmed. You will be required to provide proof of identification documents and/or identification information. You must successfully prove your identity before becoming a verified member under the premium package. If you are unable to provide, or elect not to provide, proof of identification, you will not be a verified member under the premium package, and we will, therefore, may limit the service we can provide to you.
The verification process will be available soon.
We may satisfy our AML verification obligations using the following methods:
For the purposes of verifying the identity of an individual using the above methods, we may disclose an individual’s name, residential address, DOB, drivers’ licence number, passport number and/or Australian citizenship certificate number to a digital identity service provider, CRB or other third party gateway service provider (service provider). The information disclosed by us will be matched with information held by the document issuer or official record holder, using third party systems, for the purpose of confirming the identity of the individual. The service provider will provide us an assessment of whether the personal information disclosed by us matches personal information available through the DVS or other official database in relation to that particular individual.
By agreeing to this Privacy Statement and Consent, you agree to us disclosing your personal information to the service provider for the purpose of making a request for verification of your identification using the verification methods set out above.
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.
For further information about the DVS please visit www.dvs.gov.au.