When you register for a Raisin UK Account, we use electronic anti-money laundering and know your customer (AML/KYC) tools to verify who you are.
Your identity is verified by comparing the information that you provide against the information held by various databases, taking into account your credit data and the UK national electoral register.
In some cases, this process may take several hours or days, and you may need to provide additional documentation to confirm your identity. In these cases, we will contact you by email with more details on what is required.
You will receive your Raisin UK Account number and sort code once the verification is successfully completed.