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.