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Director’s Identity Verification (IDV) Service

Have your UK company directors and Persons with Significant Control (PSCs) verified their identities with the Companies House? Cogency Global can make this process simple and quick for your directors and PSCs. As an Authorised Corporate Service Provider (ACSP), we are a trusted partner of the UK Companies House in completing these checks.

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Economic Crime and Corporate Transparency Act, 2023 (ECCTA) Changes

UK Companies House, once a passive filing cabinet, now has powers granted by ECCTA to verify company data, identify fraudulent firms, and liaise with law enforcement. Director’s ID verification is central to improving the quality of information residing in their database. It’s an important step to rebuild trust in corporate Britain, and it’s happening now.

Directors and PSCs of UK companies must verify their identities with the UK Companies House. Many UK companies are relying on ACSPs, like us, to facilitate the verification process to make it convenient for their directors.

Comply before the Autumn 2025 deadline to avoid disqualification or penalties. Cogency Global can help your directors and PSCs verify their identities with Companies House in a few simple steps.

What to Expect From Cogency Global

Director’s Identity Verification (IDV) checks for UK Companies generally include:

  • Pre-incorporation IDV checks for Directors and PSCs of companies to be formed in the UK
  • Standalone IDV checks for existing UK company Directors and PSCs
  • Quick and easy digital identification process for directors and PSCs to complete
  • Submission of verification to the Companies using our ACSP code once the above digital process is complete
  • Proof of completion of identity verification
  • Identity Verification for Directors and PSCs who are non-UK residents

 

As trusted professionals in the UK market, we have dedicated our resources to understanding the complexities and implications of the new ECCTA requirements and can help you navigate this landmark legislation.

What Director’s Identity Verification (IDV) Service Can Help With

When adapting your business or organisation to new legislation, you need attentive support tailored to your needs. At Cogency Global, we have an impressive network of industry professionals and highly personalised client service to put your mind at ease.

Responsive and Personalised Service

You always have a direct line to your Client Service Specialist. We respond to you personally and quickly, giving you the peace of mind that your corporate documents are in the right hands.

Cross-Disciplinary Capabilities

Cogency Global can support your corporate services needs and so much more, simplifying your registrations, deals and filings.

Decades of Experience

The Cogency Global team is passionate and experienced at what we do, giving you access to decades of knowledge and problem-solving skills.

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When you reach out to Cogency Global, you will always get a response from a real person. Connect with us today. We are ready to answer your questions.

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