Submit a request

Sign in

Lendy Help Centre
Glossary
A-Z

Articles in this section

Glossary - A
Glossary - B
Glossary - C
Glossary - D
Glossary - E
Glossary - F
Glossary - G
Glossary - H
Glossary - I
Glossary - J

See more

Glossary - K

March 27, 2017 07:33
Updated

Follow

Know Your Customer (KYC)

Know your customer (KYC) is the process of a business identifying and verifying the identity of its clients.

Was this article helpful?

0 out of 0 found this helpful

Return to top

Lendy Ltd Help Centre

Lendy Ltd ("Lendy") is a company registered in England and Wales under number 8244913 with its registered office and principal place of business at Brankesmere House, Queens Crescent, Southsea, Portsmouth, PO5 3HT. Lendy Ltd is authorised and regulated by the Financial Conduct Authority (FCA), number 654326, and is registered with the Information Commissioner's Office (ICO), number Z3404040.

All loans made through Lendy's platform are secured on UK property; however, your capital is at risk should a borrower default. Funds lent through a peer-to-peer website are not covered by the Financial Services Compensation Scheme (FSCS). Whilst no Lendy investor has been subject to any loss of capital, past performance is not a guarantee of future performance. Please obtain independent advice if you are in any doubt as to whether this platform is suitable for you or if you require tax advice. Please review our Please review our full risk assessment here.