Yes. When you open a Suits Me account, you agree to the Terms and Conditions, which explain that we may request additional information where necessary to meet our legal and regulatory obligations.
This includes carrying out further checks or asking for supporting documents as part of our ongoing monitoring responsibilities. These requirements help us keep accounts secure and ensure we are operating in line with financial regulations.
You can find this outlined in Section 5 of the Terms and Conditions you accepted when you signed up.