Guidance

'Know your customer' guidance

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

Applies to England

Documents

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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