What can I use for site due diligence?

If we need to further verify your business and trading address, we may ask you to send in site due diligence.
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You can provide us with one of the following:
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- Evidence of licensing, regulation or supervision
- Membership or accreditation held with industry bodies
- VAT registration at trading address - The registration details must also include your name
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If you're unable to provide any of the above, provide two of the following:
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-Reviews and ratings (e.g. Google reviews, Trustpilot, eBay, Amazon marketplace reviews, Check-a-trade, etc)
-Directories and advertising (e.g. Yell, Thomson Local, 192, OpenTable.com)
-An online presence or local media coverage (e.g. website, social media page, media coverage by a local newspaper)
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If you're unable to provide any of the above, please provide the following:
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- Evidence from a regulatory body
- Letter from Solicitor/ Accountant
- Invoice from Solicitor/ Accountant
- Local Authority issued business rates document
- Certified copy of Contractor Contract