25
Feb
2015
A question about : BARCLAYS BANK PLC-LEXISNEXIS RIS on my equifax report
Does anyone know who/what this is? This was only done a few days ago, I bank with Barclays but have not asked them for anything recently.
LexisNexis https://www.lexisnexisrisk.co.uk/lexis-diligence.php seem to be some sort of risk management company.
Best answers:
- Similar thing here I think
https://forums.moneysavingexpert.com/...9#post62639929 - It's just an anti money laundering search, banks tend to do them now and again.
It's nothing to worry about as the searches are not visible to other lenders. - If you change your address over the phone and don't have a telephone banking passcode then the adviser does a soft search of your credit file and asks you personalised questions to verify your identity. You are advised of this before the search is done.
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