Step-by-Step Guides on how to complete your check with us
We have developed guides to assist you in navigating our checks. These guides include step-by-step instructions and FAQs, designed to ensure a smooth, stress-free, and productive experience when completing your checks with us.
Have you been asked to complete a Source of Funds Questionnaire with us? Click here to view/download the guide
Have you been asked to complete an Identity check with us? Click here to view/download the guide
Have you been asked to complete a Safe Harbour Identity check with us? Click here to view/download the guide
Have you been asked to complete a Right to Work or Right to Rent check with us? Click here to view/download the guide
We are committed to continually improving our support resources for you. We would greatly appreciate your feedback below to help us enhance your experience.
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