Helpful Information

When you register for an account, you agree that we may carry out verification checks as required by law and regulation, or as reasonably necessary to confirm your details.

These checks are performed during the registration process and further checks may be carried out at later stages – for example, if our risk assessment requires it or financial limits are met. This ensures we remain compliant with our legal and regulatory obligations.

Please note that verification checks do not affect your credit score. All checks are conducted through a trusted and credible third-party agent. While the act of a check having been carried out may appear when you review your own credit report, it will have absolutely no impact on your score.