Making Compliance Simple, Secure, and Transparent

We empower UK businesses, directors, and authorised agents to navigate identity verification and compliance with confidence. By providing fast, reliable, and secure verification services, we help prevent fraud, enhance transparency, and build a trusted corporate environment.

Our Story

Founded in 2020, we set out to make identity verification and corporate compliance simple, fast, and secure for UK businesses. Over the years, we have grown into a trusted partner for directors, PSCs, company secretaries, and authorised agents, helping them navigate regulatory requirements with confidence. Our mission is to prevent fraud, enhance transparency, and build a reliable and compliant UK business ecosystem.

Key Metrics & Advantages

  • Over

    5+

    integration options

    Easily connect verification to websites, onboarding workflows, or internal systems.

  • With

    100%

    digital & paperless

    Fully online process, reducing environmental impact.

  • over

    10

    multi-language support

    Guidance available in multiple languages for overseas stakeholders.

Our core values

What it means:

  • Out of all attempts at fraud or forged documents, our system correctly identifies 98.2% of cases.
  • Put simply, for every 100 fraudulent attempts, 98–99 are accurately blocked.

Benefits for UK businesses and users:

  1. Strong Protection: Safeguards your company, clients, and sensitive data.
  2. Risk Reduction: Minimises the chance of financial loss and regulatory penalties.
  3. Reliable Compliance: Meets the UK’s Companies House standards and aligns with the Economic Crime and Corporate Transparency Act (ECCTA 2023).
  4. Fast Verification: High accuracy without slowing down the identity verification process.

How it works:

  • Advanced document and data analysis algorithms
  • Facial recognition and biometric checks
  • Cross-referencing with trusted UK databases
  • Continuous system training to detect emerging fraud methods

What it means:

  • Our identity verification system checks documents and personal data against over 40 trusted global databases, ensuring authenticity and accuracy.
  • This includes government registries, financial institutions, sanctions lists, and international watchlists.

Benefits for UK businesses and users:

  1. Comprehensive Checks: Covers local UK data as well as international sources to detect fraud or discrepancies.
  2. Enhanced Compliance: Meets Companies House requirements and aligns with UK anti-money laundering (AML) regulations.
  3. Risk Mitigation: Reduces exposure to fraudulent activities by cross-referencing multiple reliable data sources.
  4. Speed and Efficiency: Verifications are fast even with multi-database checks, enabling smooth onboarding and regulatory compliance.

What it means:

  • On average, users complete identity verification in under 3 minutes, from document upload to confirmation.
  • The process is streamlined and optimised for both desktop and mobile devices.

Benefits for UK businesses and users:

  1. Fast Onboarding: Directors, PSCs, and ACSPs can verify quickly without delaying company formation or filings.
  2. Convenience: Minimal steps with clear guidance and automated checks.
  3. Efficient Compliance: Meets Companies House and ECCTA 2023 requirements without slowing down workflows.
  4. Reduced Operational Overhead: Less time spent manually reviewing documents means faster processing and lower costs.

What it means:

  • Our identity verification system is trusted by businesses and organisations in over 60 countries worldwide, ensuring global reliability and standards.
  • It supports UK companies working with international directors, PSCs, and clients.

Benefits for UK businesses and users:

  1. Global Reach: Verification works seamlessly for both UK residents and overseas individuals connected to UK companies.
  2. Trusted Standards: Proven and reliable in diverse regulatory environments, ensuring compliance with local and international laws.
  3. Streamlined International Operations: Simplifies onboarding and identity verification for international stakeholders.
  4. Consistency and Reliability: UK businesses benefit from a globally recognised verification system that reduces risk.

Need Assistance or More Information?

Our team is here to help you navigate identity verification, compliance requirements, and corporate processes in the UK. Get in touch, learn more, or subscribe to stay updated with the latest guidance.

Contact Us