Electronic verification guide

Electronic Verification Guide 

Before we provide services, we carry out checks for the purposes of preventing financial crime, including fraud and money laundering, and to check your identity. Details of credit histories are not made available to us and, although the data provider logs the search, it cannot be used for future credit assessment purposes and does not affect your credit rating.

Where we cannot obtain an electronic match we may ask you to provide physical forms of identification, details of which can be found on proving your identity.