Experian plc is a global information services group. When you upload your ID to Property Moose it is securely checked by Experian. They ensure that you are who you say you are, and conduct a credit check. In the same way that a bank needs you to prove your ID when you open a new account, we need to undertake the same level of research before you can invest with us. This is for our protection and the protection of our investor community.
You can upload a high-quality copy of your passport, and in most cases don’t need to do anything else. This is the final stage of building your profile before you can start investing and building your property portfolio.
We also run your bank account details through an Experian system before we process a withdrawal into your bank account. This is to protect your funds and ensures that only you are receiving funds from your investments.