ELECTRONIC VERIFICATION. Under the AML/CTF Act, we can disclose your name, residential address and date of birth to third parties. The purpose of this disclosure is to ask them to assess whether the personal information disclosed matches (in whole or part) personal information about you held in their records (if any). This electronic verification process helps us to verify your identity. The third party may prepare and provide us with an assessment by using the personal information about you and the names, residential address and dates of birth contained in its records about other individuals. If you do not consent to us verifying your identity by electronic verification, we will provide you with an alternate verification process to identify you. If this is the case, please contact us on ▇▇ ▇▇▇▇ ▇▇▇▇ for further information.
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Sources: Personal Loan / Overdraft Application, Personal Loan / Overdraft Application