‘Standard’ Credit Reference and Fraud ... - Experian



Data Protection Clauses covering:-

1. Credit Reference Agencies

2. Money Laundering & Fraud Prevention

These clauses must be presented to the consumer in such a way that they must take a positive and formal action to proceed, for example by means of a signature or some other means of evidencing acceptance of the terms.

E.g. on paper forms they should be located on the front of the application form by the signature box, when presented electronically it should be given similar prominence. [1]

Wherever possible these clauses should be sign-posted with the IC padlock.

| |Important - Your Personal Information |

| |Credit decisions and also the prevention of fraud and money laundering |

|[pic] |We may use credit reference and fraud prevention agencies to help us make decisions. A short guide to what we do and how both we and credit reference and fraud prevention agencies will use |

| |your information is detailed in the [leaflet/section] called: |

| |A condensed guide to the use of your personal information by ourselves and at Credit Reference and Fraud Prevention Agencies. If you would like to read the full details of how your data may |

| |be used please visit our website at xxxxx or phone nnnnnnn or ask one of our staff. [delete as appropriate but this must cover all possibilities so web access should not be the sole method |

| |unless the product is offered on the web only] |

| |By confirming your agreement to proceed you are accepting that we may each use your information in this way. |

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[1] Examples are for illustrative purposes only and are not intended to imply a limitation to any specific form of communication or presentation.

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