BSB 805 050

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BSB 805 050

Member Application Consent

Important information

As part of your Membership Application, People's Choice Credit Union (“People’s Choice”, “we” or “us”) will perform an identity check.

To perform this identity check, we will disclose your name, residential address and date of birth (your personal information) to a credit reporting body, to assess whether the personal information disclosed matches (in whole or in part), personal information about you held in the credit reporting body’s records (if any).  The credit reporting body will assist us to electronically verify your identity for the purposes of the Anti-Money Laundering and Counter-Terrorism Act 2006. The credit reporting body may provide us with an assessment using your personal information including the names, residential addresses and dates of birth of other individuals contained in its records.

If you disagree with having your identity verified electronically using a credit reporting body, other options are available to you, including you attending any one of People’s Choice’s branches or an Australia Post outlet to be verified in person. Please contact us on 13 11 82 so we can discuss these options with you. If you prefer to have your identity verified in person, you will not be able to proceed with this online Membership Application.

Consent

I agree to the above terms and conditions and understand that this identity check is used for the purpose of verifying my identity only and that it does not register as an enquiry against my credit history.

People's Choice Credit Union is required by law to verify your identity. We use greenid, a secure online verification service to verify your identity. The information you provide will be compared against relevant information databases. Please consider greenid's privacy policy prior to proceeding.

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