HOW LONG IS DATA HELD?

Posted: 24 November 202114 November 2024

As the data processor, the length time we hold your data for depends on our clients requirements. Please contact the company that has requested the ID check to confirm the data retention period.

LATEST ARTICLES

26 March 2026

Why Repeated Identity Checks Are Slowing Down UK Property Transactions

In this article, we discuss why repeated identity checks, rising fraud and growing regulatory pressure are holding the UK property market back.

20 March 2026

Homebuyer Insights 2026: Attitudes, fears, and expectations of digital identity

Reusable compliance is coming in strong for 2026, but how do homebuyers really feel about that digital ID.

27 February 2026

Why the Government’s New Digital Identity Guidance Matters for AML Compliance

The UK government has clarified how organisations subject to the Money Laundering Regulations (MLRs) can use digital identity services as part of their Customer Due Diligence (CDD) check

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