Common use of IDENTITY CHECKS Clause in Contracts

IDENTITY CHECKS. 21.1 We or agents acting on our behalf may make a verification request to a credit reporting body to assist in verifying your identity for the purposes of the Anti-Money Laundering and Counter-Terrorism Financing ▇▇▇ ▇▇▇▇ of New Zealand, or related rules and regulations. 21.2 In addition to our rights under Section 5.3 we may disclose your name, residential address and your date of birth to the credit reporting body. 21.3 You can request the credit reporting body to provide an assessment of whether the personal information matches (in whole or part) personal information held by the credit reporting body. 21.4 The credit reporting body may prepare and provide to us or agents acting on our behalf an assessment as referred to in Section 21.3 above, and may use your personal information, and personal information held by the body that is the names, residential addresses and dates of birth of other individuals, for the purpose of preparing such an assessment. 21.5 By entering into this User Agreement, you consent to us making a verification request to a credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose. 21.6 If you do not wish for your personal information to be disclosed to a credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.

IDENTITY CHECKS. 21.1 We or agents acting on our behalf may make a verification request to a credit reporting body to assist in verifying your identity for the purposes of the Financial ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ and the Anti-Money Laundering and Counter-Terrorism Financing ▇▇▇ ▇▇▇▇ of New Zealand▇, or related rules and regulations. 21.2 In addition to our rights under Section 5.3 5.3.5 of this Agreement we may disclose your name, residential address and your date of birth to the credit reporting body. 21.3 You can request the credit reporting body to provide an assessment of whether the personal information matches (in whole or part) personal information held by the credit reporting body. 21.4 The credit reporting body may prepare and provide to us or agents acting on our behalf an assessment as referred to in Section 21.3 above, and may use your personal information, and personal information held by the body that is the names, residential addresses and dates of birth of other individuals, for the purpose of preparing such an assessment. 21.5 By entering into this User Agreement, you consent to us making a verification request to a credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose. 21.6 If you do not wish for your personal information to be disclosed to a credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.