Authorised Corporate Service Providers

Are you an Authorised Corporate Service Provider (ACSP) looking to implement Identity Document Validation Technology for director identity verification at Companies House?

TrustID are a certified Identity Service Provider who can support ACSPs with:

Validation for global photographic identity documents
Document chip and non-chip verification options
Selfie capturing for comparison of photograph on identity document
Address verification support
Collection of additional documents to support with companies house check

Simply fill in the form to find out how TrustID can support you as an ACSP

TrustID provide identity document validation services to ACSP, not individual directors. If you are a director looking to complete your own check, please consult an ACSP.

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Identity Checks for ACSPs: as easy as 1-2-3

3 simple steps to meet the Companies House identity verification standard

Capture information about the person

By following our straightforward workflow on their smartphone or tablet device, an applicant can capture and upload proof of identity and a selfie image and share key information, including address details.

Check it is a real identity belonging to the person claiming it

We validate the cryptographic security features of the document and run a biometric face match comparing a selfie image to the photograph of the person on their identity document. We can also verify current address details.

Return a straightforward record of the identity checks

We’ll return a validation report assessing the authenticity of the identity document and whether the applicant is who they say they are. This is available to download and store for the required 7 year period.

TrustID ACSP Process

Step 1:

ACSP issues invite to Director/PSC to begin identity check.

Step 2:

Director/PSC follows link to TrustID service to capture and upload image of their document via mobile or tablet device.

Step 3:

Director/PSC captures and uploads selfie for biometric check and shares address information.

Step 4:

TrustID assesses submitted information, including validating identity document and confirming liveness and facial match.

Step 5:

TrustID returns results in a .pdf report to ASCP, including name, email, date of birth and address details.

Step 6:

ACSP downloads report to store in their records for a minimum of 7 years.

Step 7:

ACSP tells Companies House that they have verified Director/PSC identity.

Step 8:

Companies House emails the Director/PSC their 11 character Companies House personal code.

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How TrustID can Support ACSPs with IDVT

Companies House has introduced mandatory identity verification to improve transparency and combat fraud in the UK’s corporate sector. Organisations subject to AML supervision can register as Authorised Corporate Service Providers (ACSPs) to carry out identity checks in line with Companies House requirements. The changes come into place on the 18th November.

Companies House Identity Verification and IDVT

Read our blog to find out how IDVT from TrustID can help streamline the Director verification process and ensure accurate, efficient identity verification.

Read now

Authorised Corporate Service Providers (ACSPs) Checks FAQs

What is an Authorised Corporate Service Provider (ACSP)?

Authorised Corporate Service Providers (ACSPs) are registered entities authorised to conduct identity verification on behalf of clients.

How do I complete a Director or Person of Significant Control check?

Individuals can verify their identities through two primary channels: direct verification with companies house, or verification via an ASCP. ACSPs must adhere to the Companies House’s identity verification standards, and must capture and verify a valid form of ID from the list of acceptable documents published on the Government website.

Why has Companies House introduced identity verification checks?

As part of the new requirements under the Economic Crime and Corporate Transparency Act, all individuals forming or managing a UK company are required to complete identity verification through and Authorised Corporate Service Provider (ACSP) or directly with Companies House.

TrustID is a certified Identity Service Provider (IDSP) that partners with ACSPs to deliver secure, compliant identity verification services using Identity Document Verification Technology (IDVT)

How can TrustID help you meet ACSP checks?

TrustID is a certified identity verification provider and we help a growing number of ACSPs to meet Companies House standards efficiently and securely. As an established provider of digital identity services, TrustID supports organisations in verifying the identity of directors, PSCs, and filing agents, whether during incorporation or ongoing compliance.

What documents are needed for an ACSP check?

A valid form of ID which has been outlined in the list of acceptable documents published on the Government website can be used. TrustID can support documents with or without a biometric chip.

How do I get a personal code for a Director / PCS?

The validation report which TrustID provides to an ACSP includes the information required to tell Companies House that you have verified someone’s identity, including name, address, date of birth and email address. Once an ACSP has confirmed this information to Companies House, Companies House emails the Director/PSC their 11 character Companies House personal code and the Director can share this code with their ACSP.

Can TrustID help with proof of address?

Yes if a proof of address check is required, TrustID can provide both manual and electronic proof of address.

Your ultimate guide to ACSP Checks

Considering ACSP identity verification? Read our guide, which covers the new Companies House requirements, how digital ID verification works, and the benefits of using certified digital verification for directors, PSCs, and filing agents.

ACSP Checks Guide

Want to find out more?

We’d love to chat through your requirements and offer advice on the best service for your business.

Call us:

+44 (0)118 228 0939 or

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