Run a check.
Keep the file.

Sanctions, politically exposed persons and watchlist screening, with the reasoning kept on record.

Full name Date of birth Nationality

ID Add an identity document Passport or driving licence. Photo or PDF. Optional.

Additional details

Reason for check Who is paying Occupation or nature of business Source of funds Expected value How they found you What they want

Where they live Needed for an electronic identity check. Without an address the check falls back to nationality and usually cannot run.

Address line 1 City or town Postcode Country of address The customer has consented to an identity check. Required before a UK credit reference search can be run.

Screens against sanctions, PEP and watchlist data.

Run a check.Keep the file.

Run a check.
Keep the file.