What account opening checks do you carry out?

IN: Personal Savings FAQs

As with all UK savings accounts, we check your identity and address before you open an account. To make this as easy as possible for you, we do this by checking a number of electronic databases. In a minority of cases we may sometimes need to ask you to send us some identification by post. We will tell you this before you open an account. We also carry out a number of fraud checks when we open your account. 

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