This page is about a bill. That means that it's not the law yet, but some people want it to be the law. It could change quickly, and some of the information is just a draft.

Customer and Product Data Bill

Administrative matters - Accreditation of requestors

104: Chief executive must verify applicant’s identity

You could also call this:

“Boss checks who you are before saying yes”

The bill says that when someone applies for something, the person in charge must make sure they know who the applicant really is. They need to take sensible steps to check the applicant’s identity. They should do enough checking to feel sure they know who the person is. This is part of a new law that the government wants to make.

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This page was last updated on

View the original legislation for this page at https://legislation.govt.nz/act/public/1986/0120/latest/link.aspx?id=LMS840552.


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103: Application may be made before designation regulations fully in force, or

“You can apply for approval before new rules start working”


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105: Decision by chief executive, or

“The boss decides if a company can be trusted with data”

Part 5 Administrative matters
Accreditation of requestors

104Chief executive must verify applicant’s identity

  1. The chief executive must take reasonable steps to verify each applicant’s identity so that the chief executive is satisfied that they know who the applicant is.