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Identity Verification Services for Authorised Corporate Service Providers (ACSP)

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

Leave your details and we’ll be in touch

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

3 simple steps to meet the Companies House identity verification standard

1st step in our Know your Customer (KYC) checking process

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.

2nd step in our Know your Customer (KYC) checking process

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.

3rd step in our DBS checking process

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.

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.

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.

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