Identity verification is now mandatory for anyone forming, managing, or controlling a UK company.
Our workflow provides all the checks Companies House requires — fast, accurate, and accessible from anywhere in the world.
Suitable for:
Government ID Check (passport, driving licence, national ID)
Biometric Liveness — confirms real user presence
Document Authenticity Validation
Face Match — ensures the document belongs to the user
Companies House – Ready Verification Report
Secure submission & compliance recordkeeping
You can verify directly with Companies House — but processing times may vary.
Our platform streamlines the entire process with automated checks, faster review, and guided capture to minimise errors or rejected submissions.
Under ECCTA 2023, anyone involved in a UK company must verify their identity before:
Failure to verify may result in invalid appointments and filing restrictions.
Confirm your identity before your appointment is made official.
Meet legal transparency obligations and avoid compliance flags.
Streamline identity collection for your clients and filings.
Our verification process follows UK corporate law, GDPR requirements, and Companies House specifications.
All user data is encrypted, securely processed, and never shared beyond what is legally required for identity verification.
Fast, secure, compliant — everything you need to meet the new mandatory identity requirements.
