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UK Director Identity Verification (IDV) Service

Do your UK company’s directors and Persons with Significant Control (PSCs) need to verify their identities with Companies House? Cogency Global makes this process fast and easy. As an Authorised Corporate Service Provider (ACSP), we’re a trusted partner of Companies House, helping ensure these checks are completed accurately and on time.

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Changes Under the Economic Crime and Corporate Transparency Act of 2023 (ECCTA)

Companies House in the UK—once simply a filing repository—now has enhanced powers under the ECCTA to verify company data, flag fraudulent entities, and collaborate with law enforcement. Director identity verification plays a critical role in improving the quality of the data in their system. It’s a key part of building trust in the UK business environment—and it’s already underway.

Starting April 8, 2025, directors and PSCs of UK companies must verify their identities with Companies House. Many UK businesses are turning to ACSPs like Cogency Global to simplify the process for their directors. To avoid penalties or even disqualification, it’s important to complete the verification well before the fall 2025 deadline.

Cogency Global can help make the verification process easy and efficient—so your directors and PSCs stay compliant with Companies House in just a few simple steps.

What to Expect from Cogency Global

As seasoned professionals in the UK corporate compliance space, our team understands the full scope of the ECCTA’s impact—and we’re here to guide you every step of the way. Don’t stress over the new UK ID requirements—Cogency Global can help you stay compliant and move forward with confidence. Cogency Global’s Director Identity Verification (IDV) services for UK companies typically include:

  • Pre-incorporation ID checks for directors and PSCs of UK companies being formed
  • Standalone ID checks for directors and PSCs of existing UK companies
  • A fast and easy digital ID process for your directors and PSCs
  • Secure submission of completed ID verification to Companies House using our ACSP code
  • Confirmation and proof of ID verification completion
  • Support for non-UK resident directors and PSCs

How Our Director Identity Verification (IDV) Service Helps

When adapting to new regulatory requirements, you need a trusted partner who understands your business. Cogency Global brings deep industry expertise and responsive service, giving you confidence every step of the way.

Responsive, Personalized Support

You’ll always have a direct connection to your Client Service Specialist. We respond promptly and personally—so you know your filings are in good hands.

Comprehensive Capabilities

Beyond identity verification, Cogency Global can streamline your corporate filings, registrations, and compliance processes.

Decades of Experience with Problem Solving

With a team driven by experience and passion, we bring you decades of expertise and practical problem-solving.

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When you reach out to Cogency Global, you will always get a response from a real person. Connect with us today. We are ready to answer your questions.

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Why Clients Choose Cogency Global

Cogency Global delivers a truly unique client experience. We provide the best of both worlds by combining the reach and skill of a global firm with the personalized care you’d expect from a local business.

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