Whether you're a new or existing TDG Ecosystem customer, we need to confirm your identity when you buy a home with us. The detail of what you may need to show us is listed on this page.
Why do I need to prove my identity?
This is to meet UK money laundering regulations and help stop criminals from using financial products or services for their own benefit.
What do I need to provide?
To confirm your identity, we need to verify your name and address. There are 2 ways to do this:
- we may be able to check your identity electronically by using credit reference agencies to search sources of information relating to you (an Identity search), or
- we may also ask you to provide paper ID. Please provide original documents, as we’re not able to accept statements or bills printed from the internet.
How to prove your identity
You can usually show us your ID at first viewing.
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