BrickX conducts an identity verification in order to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF). This includes the collection of your name, date of birth, and residential address. We use an external third party service to verify these details are true and correct. The external service is - Equifax ID Matrix.
We do not conduct a credit rating check as we do not provide credit or lending products.
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