This source compares your details against those held on Dun & Bradstreet's credit history file. It does not check your credit rating or eligibility for credit, it simply compares the name, address and date of birth you've provided us already with those found on your credit history file.
To perform this identity check you will need to read and agree to the following terms and conditions:
By accepting these terms and conditions you give consent for SocietyOne to disclose your name, residential address and date of birth to a credit reporting agency and ask the credit reporting agency to provide an assessment of whether the personal information so provided matches (in whole or in part) personal information contained in a credit information file in the possession or control of the credit reporting agency to assist in verifying your identity for the purposes of the Anti-Money Laundering and Counter-Terrorism Act 2006. The credit reporting agency may prepare and provide SocietyOne with such an assessment and may use your personal information including the names, residential addresses and dates of birth contained in credit information files of you and other individuals for the purposes of preparing such an assessment. If you disagree with having your identity verified by a credit reporting agency, please select another data source or contact SocietyOne so that we can discuss other options with you.
Please wait while your information is checked. This may take up to 60 seconds.
Please wait while we save your application and password.
Please wait while the notification call is being resent. This can take up to 20 secs.
Please wait while your request is being processed. This may take up to 60 seconds.
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