How will Crowdstacker verify the identity of lenders?

During the lender application process, Crowdstacker are required to verify your identity to prevent Money Laundering. We ask you to provide basic details including your full name, address, and date of birth. In almost all cases verification can be done electronically. In certain circumstances, we may ask for further information, and may require a proof of address, proof of identity and bank statement to verify your identity details.