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Spotting fraud and scams

Protect your money with help around spotting techniques associated with fraud or scams, before they can harm your business. Find out more at Santander.co.uk.

https://www.santander.co.uk/business/support/fraud-and-security/spotting-fraud-or-scams

Information and document upload hub

make sure you use your details. Documents lists List 1 - Proof of name For more information on what ID we accept, see our customer identification documents Passport – UK/IrishMust be in date and signed.Take a photo or scan and send ... date and show your current address.Take a photo or scan and send us the front of the card.  National ID Card/Citizen Photocard EU/EEA/Swisswith valid right to remain such as settled or pre-settled status or a Visa. Visitor Visa is not acceptable.Take

https://www.santander.co.uk/business/documentuploadsupport

Change of details

Update your account details with either a change of mandate details or business details form, which can be accessed online. Find out more at Santander.co.uk

https://www.santander.co.uk/business/support/customer-support/change-of-details

Customer identification – Digital Document Verification

Sometimes in the app you'll be asked to confirm your identity using your passport or another form of photo ID. You can tap ‘Yes, continue’ to do this. If you’re unable to do this ... this another time. Slide 2 of 8 If you choose not to use your ID now, we’ll remind you about this later. You can tap ‘Confirm my identity’ to do an ID check, or ‘Remind me later’ to authenticate

https://www.santander.co.uk/business/support/ways-to-bank/mobile-banking/mobiledemo/customer-identification-digital-document-verification

Mobile Business Banking

Your money, your way. Manage your business bank accounts from your mobile with the Santander UK mobile app or dedicated website. Find out more at

https://www.santander.co.uk/business/support/ways-to-bank/mobile-banking

Mobile payments

Pay and receive payments on your phone, using services including Apple Pay, Samsung Pay™, Google Pay™, Fitbit Pay and Garmin Pay™ , with Santander UK. Find

https://www.santander.co.uk/business/support/ways-to-bank/mobile-payments

Opening a Business Banking Current Account

both these questions, we’ve just got a few more below. Identification details Please provide one document of personal ID from both lists 1 and 2 below. This is applicable for all entities. Please provide one document from list 3. (This ... trading address is different from the personal residential address). Proof of ID:Passport – UK/Irish. Must be in date and signed Passport – Non-UK/Non-Irish with valid right to remain such as online visas, including those with settled or pre-settled status, a share

https://www.santander.co.uk/business/current-accounts/opening-a-business-banking-current-account

Dormant accounts

If you haven't used your account for a while, we'll consider it dormant to reduce fraud risks. Visit our page to learn more

https://www.santander.co.uk/business/support/customer-support/dormant-accounts

Bereavement

We’re here to help. Use the online form on our bereavement page to let us know if an account holder has died or speak

https://www.santander.co.uk/business/support/customer-support/bereavement