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Completing an Identity Verification and Credit Check

Information Check

I confirm that I am authorised to provide the personal details presented and I consent to my information being checked with the document issuer or official record holder for the purpose of confirming my identity.

Use of Document Verification Service (DVS) and Information Match Data

I hereby acknowledge and otherwise authorise:

  • By supplying personal information to OnDeck I am authorised to supply that personal information.
  • The Information Match Request, the Information Match Result and other Information Match Data and access to and use of the DVS, may involve use of third party systems and services.
  • Submitting my name, residential address and date of birth to a credit reporting body for the purpose of conducting an identity verification match as described in OnDeck’s Privacy Statement.

 Credit Check Authority

I hereby authorise:

  • Requesting consumer credit-related personal information about me from credit reporting bodies for the purposes of: (a) if you are the applicant, assessing my commercial credit application, or the credit application of a company of which I am a director; or (b) if you are a prospective guarantor, assessing my acceptance as guarantor for commercial credit applied for by the applicant, and establishing and, if necessary, enforcing the guarantee; or (c) in the case of either (a) or (b) above, the collection and recovery of any overdue payment.
  • Exchanging consumer credit-related personal information about me with other credit providers for the particular purposes of: (a) if you are the applicant, assessing my application for credit; and (b) if you are a prospective guarantor, assessing the applicant’s application for commercial credit and/or the credit worthiness of the prospective guarantor.

 

I acknowledge that:

  • I am not required to consent to any, or all, of the acts or practices described above.  However, my refusal to provide certain consents may prevent OnDeck from assessing this application for commercial credit or my suitability to act as guarantor (as applicable);
  • As part of the credit application process, OnDeck may collect additional personal information from me (including over the phone) and, if it does, the OnDeck Privacy Statement and consent statements will apply to the collection, use and disclosure of that information.