Types of personal information
Why we collect it
Criminal records and proceedings checks, immigration status checks and World Checking searches
To comply with anti-money laundering and other account opening and maintenance requirements
Account and loans information
To provide our products and services to you, for internal analytics and credit portfolio management and for the purpose of detection and prevention of fraud
Information to check creditworthiness such as financial history, income and outgoings, credit history and court judgements
To carry out checks to assess creditworthiness for credit facilities you have applied for, for internal analytics and credit portfolio management
An indicative credit score for you - we obtain this from one or more credit reference agencies.
To provide you with a service. This information is only held if you have requested our Credit Score Monitoring Service. Also used to let you know about our own credit products from time to time.
Information about claims and proceedings (or potential claims and proceedings) by or against you
To identify, exercise and defend contractual and other legal rights