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BARCLAYS BANK PLC-LEXISNEXIS RIS on my equifax report
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# 1
TheBigBad
Old 28-07-2013, 9:53 AM
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Default BARCLAYS BANK PLC-LEXISNEXIS RIS on my equifax report

Does anyone know who/what this is? This was only done a few days ago, I bank with Barclays but have not asked them for anything recently.

LexisNexis http://www.lexisnexisrisk.co.uk/lexis-diligence.php seem to be some sort of risk management company.
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# 2
happy_bunny
Old 28-07-2013, 12:06 PM
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Similar thing here I think
http://forums.moneysavingexpert.com/...9#post62639929
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stclair
Old 28-07-2013, 1:38 PM
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It's just an anti money laundering search, banks tend to do them now and again.

It's nothing to worry about as the searches are not visible to other lenders.
I Work For the RBS Group
However Any Opinion Given On MSE Is Strictly My Own
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iblametheparents
Old 06-08-2013, 12:18 PM
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If you change your address over the phone and don't have a telephone banking passcode then the adviser does a soft search of your credit file and asks you personalised questions to verify your identity. You are advised of this before the search is done.
Barclays employee - all views are my own.
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