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ID Verification

As part of our regulatory requirements, we carry out customer due diligence on the lead applicant only, this includes ID Verification, PEP (Politically Exposed Person), and Sanction List checks. Please note that we do not carry out a credit check on the lead applicant as any prospective lender will do so.

In addition to our customer due diligence, prospective lenders may also carry out their own due diligence in addition to any credit checks on all applicants. Where legal representation is required, for example a mortgage, solicitors may also be required to carry out their own customer due diligence.

We will generally carry out our due diligence when an offer has been accepted from a lender and will send you an email to let you know that you will shortly receive an email from RedFlag who carry out this service on our behalf.

Simply

Wattsford Commercial Finance are award-winning, independent and impartial commercial finance brokers providing both commercial finance and business support to businesses throughout the whole of the UK.

The benefits of using us

Property valuations, insurances, legal support and much more are available through our Business Support Services. We will fully package and submit your lending proposal to ensure the most competitive rates and terms and ensure that your funding application is processed quickly and efficiently in order that funds are available in the shortest possible time.

Our offer

We offer our clients a true ‘one stop shop’ facility, our core competence is to provide you a fully managed and professional service that secures the most competitive funding offer available from the entire market.

Whatever your commercial funding requirement we offer a free, impartial and totally confidential initial consultation and will quickly assess your funding options.

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