Barclays Bank UK PLC

Financial Ombudsman decision DRN-4872971 Not upheld

Not upheldoutcome, as published by the Ombudsman

—no sum stated

Mon Jan 20deadline to accept (not the decision date)

The Ombudsman does not print a decision date. The date above is the deadline the consumer was given to accept or reject the decision, which is set about a month after it was issued. It is reliable to the year, not to the month.

What this decision was about

Identity checks and access, Complaint handling

In the Ombudsman’s words

Know Your Customer (KYC) reviewIdentity checks and access

the service associated with it – not least the bank’s delay in processing the information was poorComplaint handling

Source

This page summarises the Ombudsman’s published final decision. The document itself is the record: DRN-4872971.pdf on financial-ombudsman.org.uk.

The outcome shown is the Ombudsman’s own published classification, not our reading of the text. Nothing here is legal advice, and a decision concerns only the complaint it was made about.