Professional identity checks, delivered under a trusted UK domain.
For more than 15 years, we have helped businesses complete identity verification checks quickly, securely and professionally.
If you are an accountant, solicitor, estate agent, registered office provider, Authorised Corporate Service Provider, or any other business covered by the Money Laundering Regulations, our service can help you verify customers without building the process yourself.
Unbranded identity checking for your business
If your are using our verification system which requires us to send an email to your client, our identity checking service can operate using our prestigious identitychecking.co.uk domain name, giving your customers a clean, professional and trusted experience without exposing our third-party branding.
Manual request system
Submit identity check requests through a secure online dashboard. Ideal for firms that want a simple, controlled process.
API integration
Connect your own software directly to our service and send identity check requests automatically for a more streamlined, fully automated workflow.
Built for regulated sectors
Suitable for accountants, solicitors, estate agents, company formation agents, registered office providers and ACSPs working with Companies House.
Interested in using our identity checking service?
Complete the enquiry form and we will get back to you with more information about the available options.