We need to carry out an Anti-Money Laundering (AML) check on all our investors to verify identity. This check doesn’t affect your credit score.
In most cases these checks will be completed in the background using electoral data.
However, if you are making your first investment through Crowdcube we may require a copy of two documents, one to confirm your identity and one to confirm your address.
If we do need these documents we will send you an email, which includes details on what kind of documents we can accept, and a link to upload. The email will come from the address firstname.lastname@example.org.
Once your identity has been verified we will contact you once a year to re-confirm documents.
What if I can’t supply acceptable documentation?
If we are unable to verify your identity as an investor, we won’t be able to process your investment and it will be cancelled as a result.
Who are Crowdcube’s document verification provider?
Sumsub is Crowdcube’s document verification provider. Find out how Sumsub process your data.