Your account rules page is where you can set up and manage the risk management checks that you can use on your account.


Go to settings > Business Profile > Account Rules.

Select from Credit checks, Guarantors, Anti-fraud, AML checks, Trade referencing, and if you require copies of trust deeds or partnership agreements. 

You have the ability to change these as required at any time. 


Note: Any applications already in progress will NOT have the new rules applied. New applications will need to be sent for these changes to apply.