Changes to the Anti-Money Laundering and Counter-Terrorism Financing Act, and the Privacy Act, allow the use and disclosure of credit reporting information for the purpose of identity verification. The Australian Banking & Finance Law Bulletin recently published an article from Veda's Head of Legal and Compliance, Olga Ganopolsky, discussing the changes and their implications.
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Your Credit File is one of your most important assets. Manage it. Mycreditfile.com.au gives Australian consumers access to their credit file as held by Veda. We also provide a credit file monitoring service to help Australian's protect themselves against the threat of ID theft. |
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The PPSR brings a significant change to the way you manage your security interests. The new single national online register creates many challenges. Are you confident you have taken the necessary steps to prepare for the introduction of the PPSR? |
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The growth of online transactions is changing the way businesses operate. Your customers expect an online experience that is quick, easy and streamlined. Veda's Electronic Identity Verification service is transforming the way businesses verify the identities of potential customers online.
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Veda Debt Study: 750,000 Australians at risk of falling into a debt spiral in an economic downturn
Veda’s Quarterly Commercial Credit Demand Index: Jan-Mar 2012
Veda’s Quarterly Consumer Credit Demand Index: Jan-Mar 2012
The pitfalls and red flags of bad credit management
Veda's Business Credit Demand Index: Oct to Dec 2011
Veda's Consumer Credit Demand Index: Oct to Dec 2011
Are you getting the full picture of your applicant's credit history? Responsible lending laws require you to make 'reasonable enquiries' about credit applicants. A VedaScore summarises Veda bureau information on a credit report into a single powerful number. It means you don't have to analyse multiple data elements to understand an applicant's credit risk. Find out how a credit report including VedaScore can help you make more informed credit decisions.
When you buy a used car, you’re also buying its past. And when you think about it, there could well be aspects of its past that you’re far better off knowing about before you part with your money.
© 2011 Veda Advantage
On this site you will find a description of some of our products and services. Please note that many of our products and services are highly specialised and are designed to meet very particular needs of specific customers and industry sectors. They may not be suitable for all industry sectors in all circumstances. Please consider this when looking at the particular product description and contact Veda to discuss your particular needs.
