What are the identity verification requirements?
To comply with Companies House rules, identity verification must follow a structured two-part process that involves both document checks and personal information validation:
- Provide identification documents and a live image: One must submit a valid photo ID (such as a passport or UK driving licence) and proof of their current residential address. These documents are uploaded digitally. The process also requires the individual to take a live selfie or short video, which is used to match their face against the photo on their ID.
- Submit key personal information: The individual must provide several personal details alongside the documents. This includes their full legal name (including any former names), date of birth, current home address, a 12-month address history, and a valid email address.
Once submitted, the system cross-references the facial image with the ID and validates the information provided. If everything matches and the documents meet the required standards, the identity verification is approved, and the individual is deemed compliant under Companies House rules.
Can I verify my identity through an authorised corporate service provider (ACSP)?
What are the identity verification requirements?
To comply with Companies House rules, identity verification must follow a structured two-part process that involves both document checks and personal information validation:
- Provide identification documents and a live image: One must submit a valid photo ID (such as a passport or UK driving licence) and proof of their current residential address. These documents are uploaded digitally. The process also requires the individual to take a live selfie or short video, which is used to match their face against the photo on their ID.
- Submit key personal information: The individual must provide several personal details alongside the documents. This includes their full legal name (including any former names), date of birth, current home address, a 12-month address history, and a valid email address.
Once submitted, the system cross-references the facial image with the ID and validates the information provided. If everything matches and the documents meet the required standards, the identity verification is approved, and the individual is deemed compliant under Companies House rules.
