Services
Identity verification
At ASESA Solutions Ltd, we are proud to operate as an Authorised Corporate Service Provider (ACSP), helping businesses comply with Companies House identity verification requirements for Directors, Persons with Significant Control (PSCs), and other authorised individuals.
With evolving compliance obligations and increased regulatory scrutiny, Whether you require identity verification for company incorporations, confirmation statements (CS01), director appointments, or other statutory filings, ASESA Solutions Ltd offers a streamlined and reliable solution.
Our Identity Verification Services Include:
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Director & PSC Identity Verification: Verification of Directors and Persons with Significant Control (PSCs), Identity checks for new company incorporations, Verification support for existing companies and statutory filings, Assistance with Companies House compliance requirements.
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AML & Compliance Checks: Comprehensive Anti-Money Laundering (AML) verification procedures, Validation of identity and address documentation, Enhanced due diligence procedures where required, Risk-based compliance assessment.
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Secure Document Verification: Verification of passports, driving licences, and identity documents, AML-based identity and address verification checks, Cryptographic validation checks where applicable, Secure review and processing of client documentation, Compliance-focused verification procedures aligned with regulatory requirements.
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Secure & Efficient Digital Process: Fully digital and streamlined verification process, Secure handling of sensitive personal information, Prompt turnaround times to support urgent filings and deadlines, Easy document submission and communication process
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Support for Statutory Filings: We assist clients with identity verification requirements linked to Confirmation Statements (CS01), Director appointments and resignations, Company incorporations, Changes to Persons with Significant Control (PSC), Ongoing Companies House compliance obligations.
At ASESA Solutions Ltd, we understand the importance of compliance, security, and efficiency. Our identity verification services are designed to give businesses confidence that their statutory obligations are handled professionally and securely.
Let ASESA Solutions Ltd support your business with trusted identity verification and compliance solutions.
Who Needs Identity Verification?
Identity verification requirements may apply to a wide range of individuals associated with UK companies and business entities. Our ACSP identity verification service is designed to assist:
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Company Directors
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Persons with Significant Control (PSCs)
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Shareholders and beneficial owners
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Individuals forming a new company
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Existing company officers requiring Companies House compliance
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Overseas directors and PSCs of UK companies
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Businesses submitting statutory filings and confirmation statements (CS01)
As regulatory requirements continue to evolve, ensuring identities are properly verified is essential for maintaining compliance and avoiding delays in company filings.
Our experienced compliance team helps make the process straightforward, secure, and efficient.
Documents Typically Required
To complete the identity verification process, clients may be requested to provide:
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Valid Passport
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UK or International Driving Licence
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National Identity Card (where applicable)
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Proof of Residential Address
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Selfie or Liveness Verification (if required)
All documents are handled securely and processed in accordance with applicable data protection and compliance standards.