theForum

Ordering liquidation stock with a S.O


https://forum.unlock.org.uk/Topic31361.aspx

By JamesZ - 8 May 21 6:31 PM

Hi folks. I have a S.O for images.

I wonder would there be anything to worry about with ordering stock from a supplier - They require Passport photo. Personal details.
They do a KYC (Know your customer check).

I'm guessing they would just be checking for fraud, but wanted to make sure.
Thanks
By Was - 9 May 21 10:00 AM

You only have to notify employers, insurance and lettings agencies - if asked. They will have no access to the DBS service. Your main problem would be if you turn up in a newspaper search, but you run that risk in daily life anyway.