Privacy - Fraud prevention agencies

If false or inaccurate information is provided and fraud or money laundering is identified, details will be passed to fraud prevention agencies and or Law enforcement agencies. Law enforcement agencies may access and use this information. We and other organisations may also access and use this information to prevent fraud and money laundering, for example when:

checking details on applications for credit, credit related or other facilities
managing credit and credit related account or facilities
recovering debt
checking details on proposals and claims for all types of insurance
checking details of job applicants and employees

We and other organisations may access and use from other countries the information recorded by fraud prevention agencies. Accord Mortgages and its parent company share information for fraud prevention purposes. We also help to prevent fraud by sharing information with our Regulators, the Financial Services Authority, and intermediary companies such as the mortgage broker, mortgage club and network involved in your application.

The fraud prevention agencies we use include: