Accountants

Trusted ID verification for accounting firms

From client onboarding to Companies House compliance, we help firms of every size verify identity, manage risk, and deliver trust - seamlessly.

Book a Demo Explore the Platform

Companies House Readiness

Identity verification checklist
  • ACSP registration confirmed
  • DIATF certified identity service
  • Director & PSC verification flows
  • Biometric & liveness checks
  • Audit trail & sanctions screening
  • Submit verification to Companies House
Companies House reform

New rules. Two paths. We support both.

Identity verification is now required for directors, PSCs, and LLP members. Whether you're becoming an ACSP or need a certified identity partner, we've got you covered.

Scenario A

You're becoming (or already are) an ACSP

Use our platform to power your identity checks. We provide the certified technology - you maintain the client relationship.

  • Run DIATF-certified ID verification for directors and PSCs
  • Capture audit logs, sanctions screening, and biometrics
  • Integrate with your AML and onboarding systems
  • Stay ahead of evolving Companies House requirements
Scenario B

You need a certified identity partner

We'll handle the ID checks for you. As an accredited ACSP and DIATF-certified IDSP, we submit verification data on your behalf.

  • We're accredited as an ACSP with Companies House
  • Certified under DIATF as an Identity Service Provider
  • We submit verification data to Companies House for you
  • Full compliance with less operational burden
Companies House verification

Need quick, individual verification? Try RapidVerify

For directors, PSCs, and LLP members who need their Companies House filing code quickly and without fuss, RapidVerify is our dedicated verification service. As an Authorised Corporate Service Provider (ACSP), we handle the entire process - passport scanning, biometric checks, and address verification in minutes, then submit directly to Companies House on their behalf. DIATF-certified, ISO 27001 compliant, and no GOV.UK One Login required.

Visit RapidVerify
Workflows

Smarter workflows. Stronger compliance.

Our platform adapts to your practice and gives you the tools to manage onboarding, compliance, and change with confidence.

Launch client workflows

Start remote onboarding with ready-to-run templates tailored to your practice areas.

Automate KYC refreshes

Keep client data up to date with scheduled rechecks - no manual intervention needed.

Manage higher-risk clients

Apply enhanced due diligence when risk profiles demand it, with configurable escalation rules.

Integrate with your tools

Sync with practice management, CRM, and document systems you already use.

Monitor and report

Dashboard views, compliance reports, and real-time status tracking across your client base.

Evolve with regulation

As rules change, your workflows update. Built-in flexibility means you're always ahead.

Trusted. Certified. Regulator-ready.

Our certifications aren't just badges - they're the foundation for secure, compliant, and scalable onboarding.

ACSP Accredited

Authorised to verify identities and submit to Companies House.

DIATF Dual Certified

Certified as both Identity Service Provider and Orchestration Service Provider.

ISO 27001 & 27018

Audited to global security and privacy standards for regulated industries.

Right to Work & Rent

Compliant with Home Office requirements for employment and housing checks.

Let's make compliance your advantage

Whether you're onboarding clients, meeting Companies House requirements, or scaling KYC checks - we help you lead with trust.

Book a Demo