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United Kingdom
2016 (10 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know AccountScore, an Equifax Company
Company Information
Get to know AccountScore, an Equifax Company
Founded in 2016, AccountScore was a fintech company that pioneered the use of Open Banking (PSD2) data in the United Kingdom. Its platform provides lenders and other service providers with direct, consent-based access to applicants' bank account information, offering deep insights into their financial behaviour for more accurate affordability and credit risk assessments. In February 2021, AccountScore was acquired by the global data, analytics, and technology company Equifax. It has since been fully integrated into Equifax's service suite, now operating as a core part of Equifax's Open Banking solutions.
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