What Exactly Is an ACSP?
An ACSP is a regulated business authorised by Companies House to carry out identity checks.
These are typically:
- Accountants
- Solicitors
- Company formation agents
- Compliance and AML service providers
They must be registered with a UK supervisory body under the Money Laundering Regulations to operate legally.
Why Verify Through an ACSP?
Using an ACSP helps reduce errors, delays, and rejected applications.
How the ACSP Verification Process Works
Who Can Verify Through an ACSP
- Directors and People with Significant Control (PSCs)
- Secretaries or authorised representatives
- Agents submitting company filings
- Business owners registering a new company
- Non-UK residents involved in UK entities
The Legal Basis for ACSP Verification
Authorised Corporate Service Providers are part of the Economic Crime and Corporate Transparency Act 2023.
This legislation gives ACSPs the legal authority to perform identity checks on behalf of Companies House, ensuring:
- Verified company ownership
- Anti-fraud protection
- Transparency across the UK corporate sector
What You’ll Need
How do I know if a provider is authorised?
Is the process faster than direct verification?
Can an ACSP verify someone outside the UK?
Will Companies House see my personal data?
Can my accountant or solicitor act as my ACSP?
Let an Authorised Expert Verify You
Skip the paperwork — let our registered ACSP partners verify your identity quickly and securely.
We handle the process end-to-end, ensuring compliance with UK law and Companies House standards.