Electronic Identity Verification Policy

You Technologies Group (Australia) Pty Ltd, ACN number 676703496 and AFSL number 558059 (“YouTrip Australia”, “we”, “us”, “our”) and its related entities are required by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) to verify your identity before we can provide you with our financial products and services. We may do this using electronic verification.
  1. How electronic identity verification works
    To confirm your identity electronically, we will collect certain personal details (such as your name, address, date of birth) and information from your identification documents. This information will be provided to external organisations to match against their databases. They will then confirm whether the details you provided match their records. We work with [Insert verification provider name – Onfido], who carries out this electronic verification on our behalf. External data sources may include:
    • Public records, such as the electoral roll; and
    • Information held by official record keepers, accessed via third-party systems (e.g. Commonwealth and State government departments).
    • Providing false or misleading identity information is an offence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).
  2. Who we share your information with
    We may share your personal information with:
    • [Insert verification provider name – Onfido] (or another appointed verification provider); and
    • Official record holders via third-party systems [FrankieOne?], such as Commonwealth and State government departments.
    These organisations may use your personal information, and information about other individuals (e.g. names, addresses, dates of birth), solely for preparing identity verification assessments.
  3. Your agreement

    By attempting to sign-up for any account or service with YouTrip Australia, you agree to these terms and you confirm that:

    • The information you provide is your own and you are authorised to give it to us; and
    • We may use and disclose your personal information for electronic identity verification as described above.

    For more details on how we collect, use and protect your personal information, please see our YouTrip Australia Privacy Policy at [insert link].