Anti Money Laundering & Online ID Verification
Together with our parent company we are legally required under the Money Laundering and Terrorist Financing (Amendment) Regulations 2019, to complete identification checks on all of our clients. We use an external company to complete these checks and therefore we will share your personal information with them in order to complete online ID verification in the form of anti-money laundering search. It is not a credit search just an identity search. Your personal information will only be used for this purpose. The external company complies with all relevant Data Protection Regulations and is registered with the Information Commissioners Office (ICO).