Raisin Audit

Bookman558
Bookman558 Posts: 1 Newbie
edited 25 February at 10:00AM in Savings & investments
I have had a Raisin account for a few months, few days ago they have asked for a copy of ID - DL or passport. Is this legit? I proved who I was when I joined. Why are they wanting me to do so again. 

Comments

  • Bigwheels1111
    Bigwheels1111 Posts: 2,990 Forumite
    1,000 Posts Third Anniversary Name Dropper
    I have had a Raisin account for a few months, few days ago they have asked for a copy of ID - DL or passport. Is this legit? I proved who I was when I joined. Why are they wanting me to do so again. 
    It’s happening to lots of people, all banks and building societies.
    KYC, Know your customer etc.
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