Why Identity Verification Matters

Under the Economic Crime and Corporate Transparency Act (ECCTA), identity verification is now a legal requirement for key company roles.

This system prevents the registration of fake companies, strengthens anti-money laundering controls, and ensures confidence in the UK business register.

What It Helps to Achieve

  • Security
    Protects against identity theft and company impersonation
  • Compliance
    Meets legal obligations under the ECCTA
  • Transparency
    Keeps the Companies House register accurate
  • Trust
    Builds confidence for investors, clients, and partners

Who Must Be Verified

Legal Background

  • The Act

    The Economic Crime and Corporate Transparency Act 2023 introduced mandatory verification to combat illicit activity and improve corporate governance.

  • The Authority

    Companies House now acts as a regulator with enforcement powers to reject filings from unverified individuals.

  • The Goal

    To create a business register that investors and the public can rely on — with verified, genuine information.

Core Objectives of the Service

✔ Reduce fraudulent company creation

✔ Prevent misuse of corporate structures

✔ Strengthen AML and due diligence procedures

✔ Support law enforcement in tracing beneficial ownership

✔ Improve confidence in the UK business environment

What Identity Verification Is NOT

  • It’s not a credit check — your credit score is unaffected.
  • It’s not public — your personal documents remain private.
  • It’s not optional — every company officer must complete it.
  • It’s not complex — online verification takes minutes with approved providers.

Ready to Verify?

Get your identity verified quickly and securely with an approved provider.

Our service ensures compliance with Companies House regulations and future-proofs your business filings.

Start Now