Collection and Usage of Your Personal Information

Bank Audi collects personal and sensitive information in the normal course of business to provide services to clients. This information may be used:
  • to communicate with you;
  • to process your requests and ensure that the financial relationship with you is accurate and up-to-date;
  • to verify your identity in order to allow access to your accounts;
  • to make transactions and maintain measures aimed at preventing fraud and protecting the security of your account and personal information;
  • to respond to your inquiries;
  • to send you important information regarding the site, changes to the Online Banking Privacy Notice and Terms & Conditions, or any other administrative matter;
  • to allow you to participate in surveys and promotions;
  • for data analysis, audits, developing and enhancing the Bank’s products and services, and developing the site;
  • for identifying usage trends and determining the effectiveness of promotional campaigns;
  • for risk control, and fraud detection and prevention;
  • to comply with laws and regulations;
  • to send you marketing communications that may be of interest to you;