SAT Worldwide will now do a search to verify your identity. This involves checking the details you supply against those held on any databases Experian has access to. This includes information from the Electoral Register and fraud prevention agencies. A record of this search will be kept on our files in compliance with our anti-money laundering procedure.
We may also pass information to financial and other organizations involved in fraud prevention to protect ourselves and our customers from theft and fraud. If you give us false or inaccurate information and we suspect fraud, we will record this and share this information with other organizations. You can request a copy of the search from your account manager.