This page explains Companies House identity verification and how an Authorised Corporate Service Provider (ACSP) can help clients verify and manage filings.
What we do (template)
- Onboarding and identity checks (KYC) consistent with AML obligations
- Confirming verification route and preparing the submission
- Helping directors/PSCs complete identity verification and keeping records
- Making Companies House filings on your behalf (where authorised)
Compliance note: only publish this service if you are registered and authorised to act as an ACSP.