Barclays uses cookies on this website. Some cookies are essential to provide our services to you. Other cookies help us to analyse how you use the site, so we can improve your experience on our site. Cookies are stored locally on your computer or mobile device. Please select 'Accept all' to consent to cookies, or select ‘Reject all’ to reject all but essential cookies’, or select 'Manage cookies' to change your preferences. For more information visit our cookie policy.

Know your customer (KYC)

We’re working to keep all our customers’ information up to date

We’re working to keep all our customers’ information up to date

Know your customer (KYC)

We need to keep up-to-date records for our customers to meet our legal and regulatory obligations and to help protect your business from fraud and financial crime.

We’re reviewing and validating the information we hold about our customers. We may write to you to ask you to confirm some details.

If we do contact you about this, please respond quickly to ensure there will be no interruption to your service. It’s a condition of your contract that you keep us updated with any changes to your company information.

Your questions answered