The process by which lenders, banks, and other regulated firms verify the identity, address, and broader profile of a client, typically requiring extensive documentation for expats.
By Justin Whitelock
Founder of Mortgage London (a trading style of City Finance Brokers Limited, authorised and regulated by the Financial Conduct Authority, FCA No. 766295)
The process by which lenders, banks, and other regulated firms verify the identity, address, and broader profile of a client, typically requiring extensive documentation for expats.