Agreement in principle form9/25/2023 ![]() ![]() You can ask us for a copy of any of the documents or information mentioned above.Before you start here are some of the steps that are involved and some tips on how to make them work for you. See more on how these agencies might use your information. The CRAIN is available on the credit reference agencies’ websites. The Credit Reference Agency Information Notice (CRAIN) describes how the three main credit reference agencies in the UK each use and share personal data. If false or inaccurate information is provided to us and fraud is identified, details may be passed to credit reference and fraud prevention agencies to prevent fraud and money laundering and to verify your identity. Once you open an account with us, we will share account data with the credit reference agencies on an ongoing basis. If fraud is detected, you could be refused certain services, finance or employment. These agencies may in turn share your personal information with other organisations. ![]() We do this to assess creditworthiness and product suitability, check your identity, manage your account, trace and recover debts and prevent criminal activity. In order to process your application, we’ll supply your personal information to credit reference agencies and fraud prevention agencies and they will give us information about you, such as about your financial history. Credit reference agencies and fraud prevention agencies You can read more detailed information on how and why we use your information, including the rights in relation to your personal data, and our legal grounds for using it. We may also share your information with our trusted third parties for these purposes. We’ll use your information for a number of different purposes – for example, to manage your accounts, to provide our products and services to you and others and to meet our legal and regulatory obligations. We’re committed to protecting your personal data. How will the information I provide for an AiP be used?
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