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  1. We help organisations quickly verify the identity and location of their customers. A bank account verification solution trusted by hundreds of organisations.

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  2. ico.org.uk › for-the-public › identity-theftIdentity theft | ICO

    If you think you are a victim identity theft or fraud, act quickly to ensure you are not liable for any financial losses. Report all lost or stolen documents, such as passports, driving licences, credit cards and cheque books to the organisation that issued them.

  3. If you have had your identity stolen but have not lost any money, you should still report it to the relevant organisations and should follow the steps in the identity fraud checklist which set out what you need to do to protect yourself.

  4. Here’s what to do. Ask them to withhold pending transactions and ask about their claims process if any money has been taken fraudulently. This should include bank accounts,...

  5. In summary, you must respond within 15 working days, either: with a ‘final response’ telling your customer whether or not you accept the complaint and what you’re going to do about it, or. to let them know you’re still looking into what happened and will send a final response within 35 days.

  6. Apr 2, 2024 · Keep an eye on your bank accounts and credit report. Be aware of scams. How to complain and claim compensation. What data do organisations hold about me? More and more organisations now hold a greater amount of information about us. This could include data such as: your name. your address. your date of birth. your email address.

  7. If you think you’ve had a personal data breach – perhaps an email has been sent to the wrong person, a laptop was stolen from a car or you’ve lost files because of a flood – and you’re worried about what to do next, we can help.

  8. www.police.uk › personal-fraud › identity-fraudIdentity fraud - Police UK

    If you’re not sure how to do this, ask a computer specialist or someone you trust. Be wary of clicking on links in unsolicited emails. They may contain viruses or other programs that can harm your computer. If you’re making a financial transaction online, make sure you’re on a secure site.

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