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Anti-Money Laundering Check
Anti-Money Laundering Check
In order to finalise your case and issue your complaint to your Insolvency Company, we need to validate your identity. Should you need assistance with this, please contact us using the live chat feature.
Name
(Required)
First
Last
Photographic Identification
(Required)
Max. file size: 64 MB.
The photographic ID you provide must be a Driving Licence or a Passport. The documentation must also be valid.
Proof of Address
(Required)
Max. file size: 64 MB.
The proof of address you provide must be a Utility Bill, Bank Statement or Council Tax Bill. The documentation must be dated within the last 3 months.