ComplianceSuite for Partners™ — Annual Managed Verification & PSC Monitoring. The complete outsourced solution: annual fee, unlimited-tier option.
The highest tier — intermediaries hand over ongoing director and PSC compliance monitoring entirely: new client onboarding verification, annual re-checks tied to confirmation statement cycles, PSC register cross-checking to catch role-mapping errors before they cause rejections, and proactive alerts when a client’s personal code or role status needs attention. This converts a one-time transactional relationship into a retained annual contract — the packaging model none of Coddan’s direct competitors currently offer at the intermediary level, since they’re built around single-company, single-transaction sales rather than a B2B partner relationship.
Identity verification isn’t a one-time event — directors change, PSC status shifts, and personal codes need to stay correctly mapped as your clients’ circumstances evolve. Coddan CPM’s ComplianceSuite for Partners™ is our fully outsourced solution: your firm hands over ongoing director and PSC compliance monitoring across your entire client portfolio, delivered under our regulated ACSP framework, for a single annual fee per client.
What’s included:
New client onboarding verification for directors and PSCs as they join your portfolio
Annual re-verification aligned to each client’s confirmation statement cycle
PSC register cross-checking to catch role-mapping errors before they cause rejected filings
Proactive alerts when a client’s personal code, role status, or verification needs attention
A dedicated partner relationship manager overseeing your full portfolio
GDPR-compliant, encrypted documentation storage and full AML-compliant records maintained continuously across all clients
ComplianceSuite for Partners™ turns one-off verification into a retained compliance partnership — the model no direct competitor currently offers at this level. Portfolio Verified. Continuously Monitored. Genuine Compliance, Fully Outsourced.