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General Data Protection Regulation

What do you do with information from Credit Reference Agencies and Fraud Prevention Agencies?

Credit Reference Agencies


The identities of the credit reference agencies (CRAs), the data they hold, the ways in which they use and share personal data, retention periods and your data protection rights with the CRAs are explained in more detail in CRAs ‘Credit Reference Agency Information Notice’.


Fraud Prevention Agencies


We and the fraud prevention agencies use your personal data to prevent fraud and money laundering and to verify your identity. If fraud is detected, you could be refused certain services, finance or employment.


See section ‘How is information used to make decisions and prevent fraud and other forms of financial crime’ of our Privacy Policy for more details.