Mater Misericordiae Ltd, uses a third-party provider, Eftsure Know Your Payee (KYP) supplier and payment verification service via our D365 FinOps environment for the purpose of validating your supplied business information to prevent payment fraud.
The information submitted to Eftsure includes but is not limited to Vendor (trading) name, Vendor representative name and contact details, BSB number, Bank Account number, Vendor email, ABN, phone number and GST Status. This data once submitted to Eftsure is available to other users of Eftsure and is shared with Eftsure partners for verification purposes e.g. shared with online banking systems to verify bank details.
Data shared or generated by the Eftsure verification processes may be used by Mater for data analytics and reporting, verification trail auditing and record keeping. Mater will comply with information requests from law enforcement agencies for investigation of suspected fraud or serious wrongdoing or as otherwise required by law.
All data processing and data storage remains in Australia. For more information, please see Mater Information Privacy Policy and Eftsure Australia Privacy Policy. If you would like more information or to opt out of this service, please contact Mater on 07 3163 8062 or vendor@mater.org.au. Opting out of this service may delay the processing of payments while your vendor details are manually verified.