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Financial Institution eServicesFinancial Institution eService is an Internet based facility that lets financial institutions receive and send information to us via a secure messaging system. This eService supplements our current letters based process. On this page
Why we request information from financial institutionsWe request information from financial institutions for many reasons. Generally we use information from financial institutions to verify customer data as part of our ongoing data matching, compliance reviews and fraud investigations. Why we introduced the electronic transfer serviceThe Australian Government is committed to reducing 'red tape' for the business community and making interacting with us easier. Additionally, the Minister for Human Services is committed to reducing the number of letters we send to organisations, businesses and customers each year. We are exploring different options for introducing eBusiness data exchanges with financial institutions and planning is well under way for a 'proof of concept' trial with banks. eBusiness will provide financial institutions with the option of electronic transfer of information as required by us. How the electronic transfer service worksInstitutions can logon to a secure application to transmit documents and files to us. All files are sent via a secure messaging system to a password protected specialised mailbox. Privacy and security informationWe operate within a stringent privacy and security framework to protect customer information. The secure messaging system we use for this process uses industry standard data encryption. Support for the Financial Institution eServiceTo get help for this eService you can:
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Financial Institution eServicesBusiness
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