Identity Checks
Verify the identity of a director, PSC or any other individual in a couple of clicks — starting from a company or officer page you're already looking at, or as a standalone check. Fill it in yourself or send a secure link for the person to complete it themselves.
Anti-money-laundering identity verification for directors or PSCs, from £4.99 per check.
Know-your-customer checks for individuals outside the UK, from £8.99 per check.
Add 12 months of ongoing sanctions and politically-exposed-person monitoring to any check for £2.99, and get notified if their status changes.
Already on a director or PSC's page? Start their check pre-filled with the details we already hold — no re-typing names or dates of birth.
Email a secure link and let the person complete their own check — you get notified the moment it's done.
Completed checks and their PDF results stay in your account, ready to retrieve whenever you need them again.