Enhanced Verification

• What is an 'Enhanced Verification Check'?
• I've provided documents to verify my income, what happens next?
• Enhanced Verification Check
• Why do you need my employment information?
• Speak with our Customer Due Diligence Team
• What documents do I need to send to verify my income?

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Data Security

• Protection of Your Account Funds
• Data Protection and Security
• What can I do to keep my details safe?
• What is a Subject Access Request?

Age and Address Verification

• Why do I need to provide documents to verify my account?
• Sending my documents...
• Speak With Our Verification Team