For security reasons and to protect the confidentiality of your information, we
will verify your identity by checking the details you supply against the
details held on other databases to which Experian has access. A record of this
check will be kept and, with your consent, may be used by other organisations
for verification and fraud prevention purposes.
If false or inaccurate information is provided and fraud is identified, we will record this and details will be passed to the other fraud prevention agencies.
Law enforcement agencies may access and use this information.
We and other organisations may also access and use this information to prevent fraud and money laundering, for example, when:
Checking details on applications for credit and credit related or other facilities
Managing credit and credit related accounts or facilities
Checking details on proposals and claims for all types of insurance
Checking details of job applicants and employees
Please contact us at Experian Ltd, PO Box 9000, Nottingham, NG80 7WP if you want to receive details of the fraud prevention agencies.
We and other organisations may access and use from other countries the information recorded by fraud prevention agencies.