Fraud prevention agencies

• The fraud prevention agencies we use include:

• We will check your details with a Fraud prevention agency/agencies and if you give us false or inaccurate information and we suspect fraud we will record this
  
  
• We and other organisations (prospective lenders and insurers) may use and search these records to:
  
  
  • Help make decisions about credit and credit related services, for you and members of your household
    
    
  • Help make decisions on motor, household, credit, life and other insurance proposals and insurance claims, for you and members of your household
    
    
  • Trace debtors, recover debt, prevent fraud, and to manage your accounts or insurance policies
    
    
  • Check your identity to prevent money laundering, unless satisfactory proof of identity has been provided