Terms

IDProof is provided solely as a record-keeping and customer-identification support tool to help organisations meet their record-keeping obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth). It performs no automated government identity matching, does not submit reports to AUSTRAC, and is not a substitute for the organisation’s own AML/CTF program or its obligation to make its own customer due-diligence decisions. Personal information is collected, stored, and processed only with the informed consent of the individual it concerns, and is used only for the AML/CTF record-keeping purpose for which it was provided. Information is retained for the period required by law and is handled in accordance with the Privacy Act 1988 (Cth) and the Australian Privacy Principles.

IDProof is a record-keeping and customer-identification support tool for Australian reporting entities. It does not perform automated government identity matching, does not submit reports to AUSTRAC, and is not a substitute for a reporting entity’s own AML/CTF program.

Use of the service

Reporting entities are responsible for their own customer due-diligence decisions. The verification status recorded in IDProof reflects the entity’s own determination.

Data & retention

Information is handled under the Privacy Act 1988 (Cth) and retained for the period required by AML/CTF law. See the Privacy Policy.

Complaints & contact

For enquiries or to make a complaint about how your personal information has been handled, contact the reporting entity that sent you the link, or IDProof (a service by SNS Tech Services) at info@snstechservices.com.au. Escalation details are set out in the Privacy Policy.