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ROOF
20 April 2018SuperMatch search authority and transfer form
Complete this form to authorize ROOF Investment Management Limited ABN 53 006 695 021 AFS License 230524 (IIM), as Trustee of
the ROOF
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What is supermatch search authority?
Supermatch search authority is a legal requirement that allows entities to conduct thorough background checks and verify information related to individuals or companies for specific purposes, typically in financial or employment contexts.
Who is required to file supermatch search authority?
Entities such as employers, financial institutions, and certain regulatory bodies are required to file supermatch search authority when conducting background checks or verifying information.
How to fill out supermatch search authority?
To fill out supermatch search authority, you need to provide detailed information such as the subject's identification details, the purpose of the search, and relevant consent forms signed by the individual being searched.
What is the purpose of supermatch search authority?
The purpose of supermatch search authority is to ensure that organizations comply with legal standards when gathering and verifying personal information, thus protecting individuals' rights and privacy.
What information must be reported on supermatch search authority?
Information that must be reported includes the name and contact details of the subject, the reason for the background check, any consent obtained, and the data sources to be used during the search.
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