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Genesis Finance (UK) Ltd will use the information provided by you for credit assessment by searching the files of credit reference agencies (“CRA”), which will keep a record of that search based on your financial records and those with whom you are financially associated. Details and transactional information relating to this agreement will be added to your record with the CRA.
Genesis Finance (UK) Ltd will check your records with fraud prevention agencies.
- If false or inaccurate information is provided and fraud is identified, details will be passed to fraud prevention agencies.
- Law enforcement agencies may access and use this information.
- Genesis Finance (UK) Ltd and other organisations may also access and use this information to prevent fraud and money laundering, for example, when:
- Checking details on applications for credit and credit related or other facilities.
- Managing credit and credit related accounts or facilities.
- Recovering debt.
- Checking details on proposals and claims for all types of insurance.
- Checking details of job applicants and employees.
- Please contact Genesis Finance (UK) Ltd if you want to receive details of the relevant fraud prevention agencies. You have a legal right to these details. You have the right to receive a copy of the information Genesis Finance (UK) Ltd holds about you if you write to us. A fee is payable.
- Genesis Finance (UK) Ltd and other organisations may access and use from other countries the information recorded by other fraud prevention agencies.
Genesis Finance (UK) Ltd may transfer your personal data to other companies in our group, or to third parties acting on our behalf, for administrative purposes, processing or for the operation and maintenance of your business with us. In addition to this data protection provisions, please also refer to our privacy policy.
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