Creditsafe Master
Consumer Due Diligence
- What happens if we don’t meet requirements?
- How often are these checks run?
- Is it in our terms that we must give this information?
- Why does the call have to be on a verifiable landline?
- Who are the FCA?
- Who is TransUnion (TU)?
- Why do we have to give details of a Data Protection Officer?
- What if I’m not willing to provide the information?
- Why can’t we use a public domain email address (e.g. @gmail, @outlook, @icloud)?
- Why do I need to provide a rental agreement if using a virtual office address?