Guidance

'Know your customer' guidance

Documents that we may need to see about you and your company as part of our due diligence processes

From:
Ministry of Housing, Communities and Local Government, Homes England, Ministry of Housing, Communities & Local Government (2018 to 2021) and Department for Levelling Up, Housing and Communities
Published
4 October 2016

Applies to England

Documents

'Know your customer' guidance, accessible version

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Details

When you apply to us for any form of lending, we will carry out a number of checks on you and your company.

This guidance explains what these checks will involve.

They may include:

  • anti-money laundering checks
  • company identity checks
  • company accounts
  • proof of company controllers’ identity and address

Updates to this page

Published 4 October 2016

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