Checks performed for online electronic identity verifying

• Multiple Hard copy documentary evidence (including electronic verification)
• Multiple confirmations of Identity
• Multiple confirmation of Address
• Multiple Date of Birth matching
• PEP (Politically Exposed Persons List)
• CIFAS (Fraud Prevention Service)
• Full Electoral Roll
• Bankruptcy Records
• County Court Judgments
• Deceased checks
• Full Financial Records (Shares Data)
• Specially Designated Nationals
• UK and European Sanctions Lists
• Financial Times Shares Index