AML checks explained
AML checks verify your identity and the source of your funds on large transactions. They're routine, use ID and address documents, and appear as soft…
Explore the topic
Applications and declines
Understand lender checks, declined applications and the most useful next step.
3
pieces of guidance
Refused a phone contract despite a good score
Phone contract decisions aren't just about your score. Affordability, address stability and accuracy all matter. If you're rejected, fix the cause before…
Working out why you were declined for credit
Being declined isn't about your credit score. It's the information on your credit report that counts, assessed against each lender's own criteria.