The Credit Guide must be provided to the client as soon as possible, once finance is likely to proceed. A copy of the Credit Guide and Privacy Form is made available on the footer of our website and should be sent within our welcome to the client.
Every client must be identified, we recommend getting an updated copy of their driver’s licence for every new loan. Brokers are to adhere to the specific lenders requirements on all occasions especially with regards to AML-CTF legislation.
For the purposes of our Premium Broker's compliance, the VowNet CRM is considered an acceptable and preferred verification that a Fact Find has been completed. It does not need to be signed by the client.
VowNet allows you to automatically download all documents into your Dropbox account. This can be extremely helpful for having a backup and proof of documents you have created. If you are using BankStatements.com.au it can be an much easier way of download...