Identity Verification

How Identity Verification Works

BNDRY's identity verification service allows our customers to confirm an individual's identity by checking provided document details against official records held by document issuers or government bodies. Information is submitted electronically to relevant authorities, with results indicating whether the details provided match official records.

Purpose and Legal Basis

Organisations use this service to meet regulatory and compliance obligations, specifically under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and related financial legislation.

Information collected is used exclusively for identity verification purposes. It cannot be used for profiling, behavioural tracking, marketing, or market research.

Third-Party Involvement

Technology service providers assist in securely transmitting identification information to and from official record holders. These providers operate as agents bound by contractual and legal obligations regarding data handling.

Your Consent

Before any verification is initiated, you must provide explicit, separate consent with the statement:

"I confirm that I am authorised to provide the personal details presented and I consent to my information being checked."

Compliance Framework

BNDRY operates under the Privacy Act 1988 (Cth) and adheres to the Australian Privacy Principles (APPs). We collect information to satisfy customer identification requirements under applicable Australian legislation.

Your Rights

You may:

• Access the personal information we hold about you
• Request correction of inaccurate data
• Lodge a complaint regarding how your information has been handled

To exercise these rights, contact privacy@identitii.com or write to C/- Boardroom Pty Limited, Level 8, 210 George Street, Sydney NSW 2000. We aim to respond within 30 days.

Complaints

Unresolved complaints may be escalated to the Office of the Australian Information Commissioner.