How we use your data if you are one of our customers
The personal information we collect from you may be shared with credit reference and fraud prevention agencies, including Equifax, TransUnion and Cifas, for the purposes of verifying your identity, assessing credit risk, preventing fraud, and tracing debtors.
These agencies may keep a record of the information you provide to us and the fact that a search was made. They may also disclose this information, and details of any searches, to their other customers for the same purposes — namely, to verify identity, assess the risk of providing credit, prevent fraud, and trace debtors.
If fraud is detected, you could be refused certain services, finance, or employment. Further details about how your information will be used by these agencies, and your data protection rights, can be found in the following notices:
Credit Reference Agency Information Notice (CRAIN) – Equifax and TransUnion.
How we use your data if you are one of our customers’ end-users
The personal information we collect from you may be shared with credit reference and fraud prevention agencies, including Equifax and Cifas, for the purposes of verifying your identity, assessing credit risk, preventing fraud, and tracing debtors.
These agencies may keep a record of the information you provide to us and the fact that a search was made. They may also disclose this information, and details of any searches, to their other customers for the same purposes — namely, to verify identity, assess the risk of providing credit, prevent fraud, and trace debtors.
If fraud is detected, you could be refused certain services, finance, or employment. Further details about how your information will be used by these agencies, and your data protection rights, can be found in the following notices:
Credit Reference Agency Information Notice (CRAIN) – Equifax and TransUnion.