Changes to acceptable ID

Clients can now prove their identity with one piece of photo ID.

With effect from 19 October 2011 clients will only need to provide one piece of photographic ID to prove their identity.

We're making this change in accordance with UK Money Laundering regulations and it will only apply to clients who do not automatically pass the electronic ID verification in NFI Online or those submitting paper based applications.

Clients can now prove their identity with the following identification:

  • Full valid UK passport
  • Full valid UK/Northern Ireland Photocard driving licence

An updated version of our acceptable ID criteria will be available from 19 October 2011.