What is an electronic ID check?
As part of the firms Anti Money Laundering procedures, we will use a third-party provider to electronically check your identity.
This is a regulatory requirement for all firms.
The check will search various databases such as:
You can use one of the following documents to prove your identity, the document must be signed where needed and in date.
- Electoral Registers
- Address, ID and Credit Files, Redirection/Departure Checks
- Mortality Registers
- GB Driving License Validation
- UK & International Passport Checks
- HMT, EU and OFAC Sanctions Lists
- Politically Exposed Persons Check
We will also ask for ID from anyone who is gifting you money towards your deposit.