In order to comply with anti-money laundering regulations, we have partnered with third-party verification company Onfido to complete the required identification and verification checks.

This means that, in order to open or continue to maintain a Build pot, you will be required to submit certain information to verify who you are, and may also be asked to provide a picture of a government-issued photo ID and a selfie.

This information is protected in alignment with all privacy regulations and data handling requirements. For more information on this or on how we process and store data, tap the links below:

• Onfido Privacy Policy

• Financial Wellbeing Privacy Policy