Simple Director Identity Verification for Every Companies House Entity Type Through a Regulated ACSP.
Understand how identity verification requirements apply to directors, PSCs, LLP members and overseas applicants with professional guidance to help you choose the appropriate verification pathway.
Whether you are a company director, Person with Significant Control (PSC), LLP member or an overseas individual connected with a UK company, our regulated ACSP framework helps you understand your legal responsibilities and complete Companies House identity verification with confidence.
- Learn which individuals must complete Companies House identity verification and how the requirements differ according to your legal role.
- Understand the identity documents normally accepted for your entity type helping you prepare correctly before beginning the verification process.
- Understand whether digital verification or professionally guided verification, is likely to be the most appropriate approach for your documentation and individual circumstances.
- Choose the verification pathway that suits you based on your legal status, identity documents and the level of professional guidance you would like to receive.
- Review our four professionally managed Companies House identity verification packages, combining secure IDVT technology with experienced ACSP compliance professionals.
- Understand why different entity types may benefit from different levels of professional support depending on their verification requirements.
- Receive practical guidance whether you are based in the UK or overseas and need assistance completing Companies House identity verification.
- Explore our multi-tier verification pathway, designed for straightforward, priority and more complex verification circumstances.
- Complete your identity verification with confidence once you understand the requirements that apply to your role,helping maintain accurate and compliant Companies House records.
- Benefit from a regulated ACSP that combines secure technology, practical guidance and experienced compliance professionals throughout your entire verification journey.


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