Identity verification exists to protect the integrity of the UK company register — and for intermediaries managing multiple clients, that integrity depends on a consistent, auditable process across every client, not a series of one-off manual checks handled differently each time. Coddan CPM’s PartnerVerify™ gives accountants, law firms, and introducers a single portal through which director and PSC verification requests are submitted, tracked, and completed across an entire client book, delivered under our regulated Authorised Corporate Service Provider (ACSP) framework.
A single dashboard where an intermediary submits director and PSC verification requests across their entire client book, rather than repeating the process client-by-client. Each verification is run through Coddan’s ACSP framework with the same forensic, human-reviewed standard as our individual packages, but batched for turnaround and reporting. Includes a monthly compliance status report per client (verified / pending / flagged), so intermediaries can proactively manage their own clients’ ECCTA exposure instead of reacting to Companies House rejections after the fact. Priced on a volume tier (e.g. per-client rate decreasing at 10/25/50+ active clients), with a named account manager rather than a case-by-case adviser — this is the structural difference from every retail-facing competitor package on the market.
What’s included:
Dedicated portal access for submitting and tracking verification requests across all clients
Human-reviewed forensic verification for each director and PSC, to the same standard as our individual packages
Monthly compliance status report per client (verified / pending / flagged), so you can manage your own clients’ ECCTA exposure proactively
A named account manager (not a rotating caseworker) for your firm specifically
Tiered per-verification pricing that reduces as your active client count grows
GDPR-compliant, encrypted documentation storage and full AML-compliant records maintained per client, retained for the required statutory period
PartnerVerify™ fulfils the real purpose of verification at scale — accurately, consistently, and auditable across your entire client portfolio. Multi-Client Verified. Consistently Recorded. Genuine Compliance, Delivered at Scale.