Download our KYC checklist

KYC Checklist		Video guide
Please use our handy KYC checklist to help guide you on what we will need from your client to gain credit approval as quickly as possible		Why not hear more from our Customer Due Diligence team to understand why Know your customer (KYC) and Know your business (KYB) checks are done and how important they are
KYC checklist		Watch our guide
Proof of identity and address documentation
Proof of Identity and Address Documentation

Customer due diligence

Customer Due Diligence describes the Know Your Business (KYB) and Know Your Customer (KYC) checks that we and all other Banks are legally required to complete to help reduce the risks of financial crime and to protect against reputational risk.

Forms of financial crime such as Identity Theft, sophisticated Fraud and Money Laundering represent some of the most serious threats to the safe and secure provision of finance.

To keep any possible impact from these threats to a minimum and to ensure Aldermore remains compliant with regulator’s standards, as well as checks on the customer we are lending to, we also check the identity of the beneficial owner(s) of the businesses we supply credit to and the signatory acting on its behalf.