Before we provide you with services, goods or financing, we carry out checks to help prevent fraud and money laundering, and to verify your identity. As part of these checks, we need to process personal data about you.
The personal data you’ve provided, we have collected from you, or we have received from third parties will be used to prevent fraud and money laundering, and to verify your identity.
Details of personal information that’ll be processed include, for example:
- date of birth
- contact details
- financial information
- employment details
- device identifiers including IP address and vehicle details
We and fraud prevention agencies may also allow law enforcement agencies to access and use your personal data to detect, investigate and prevent crime.
We process your personal data because we want to prevent fraud and money laundering, and also to verify identity to help protect our business and comply with relevant laws. Data processing is also a contractual requirement of the services or financing you’ve requested.
Fraud prevention agencies can hold your personal data for different periods of time. If you’re considered to pose a fraud or money laundering risk, your data can be held for up to six years.