If You apply for credit, We will register and check Your details with credit reference agencies to help Us make credit decisions about You. You must be able to disclose information about anyone else with whom You have a financial link. Your details may be linked to records relating to one or more of those people. We will also check Your details with fraud prevention agencies. If You give Us false or inaccurate information which leads Us to suspect fraud We will record this and details will be passed to 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 application for credit and credit related or other facilities
- Managing credit and credit related accounts or facilities
- Recovering debt
- Check details on proposals and claims for all types of insurance; and
- Check details of job applications and employees
These agencies will also use the records for statistical analysis about credit, insurance and fraud.
We and other organisations may access and use from other countries the information recorded by fraud prevention agencies.
More details about the relevant fraud prevention agencies are available on request.
If you want to receive details of the relevant fraud prevention agencies, please contact:
Everything Everywhere Limited
PO Box 322
5-7 Shield Road
Ashford Industrial Estate