Simplify Identity Verification With EasyVerifyID

Secure, rapid, and fully compliant identity verification trusted by organisations worldwide.

Begin Verification Process

Trusted By Thousands of Businesses

Regulatory Peace of Mind

EasyVerifyID is built with compliance at its core. Our identity verification process aligns with Companies House requirements, AML regulations, GDPR standards, and international identity frameworks. We handle the complexity of verification, document validation, and regulatory updates so you can stay compliant without slowing down your business.

EasyVerifyID compliance illustration
EasyVerifyID verification process

Built for Compliance, Not Confusion

EasyVerifyID follows a structured, regulator-aligned verification process designed to meet Companies House requirements without unnecessary friction. Every check, document, and review step is clearly defined so you always know what’s happening and why.

Clearly defined verification steps with no hidden actions
Human review where required, automation where it’s safe
Designed to meet UK and international compliance expectations

A Structured Verification Process You Can Rely On

Our verification process follows a clear, step-by-step structure aligned with Companies House and regulatory expectations. From document submission to final review, each stage is designed to minimise delays while maintaining full compliance and audit readiness.

Whether you are a UK-based director or an overseas PSC, EasyVerifyID applies the same consistent standards, ensuring accuracy, fairness, and transparency at every step.

EasyVerifyID verification workflow

Transparent, Fair & Fast Verification

Choose the verification speed you need. No hidden fees. No complications.

Basic-plan

Essential Verification

£24.99 (inc VAT)

Processing Time: 5 Days

Verification for UK & Non-UK Officers

Standard Processing

Companies House Personal Code

Fully Digital Submission

No Hidden Fees

Standard-plan

Priority Verification

£49.99 (inc VAT)

Processing Time: 24–48 Hours

Verification for UK & Non-UK Officers

Priority Review (Queue Skip)

Document Pre-Check

Companies House Personal Code

No Hidden Charges

Premium-plan

Fast Track Verification

£99.99 (inc VAT)

Processing Time: Within 12 Hours

Verification for UK & Non-UK Officers

Same-Day Fast Track Processing

Companies House Personal Code

Fully Digital Process

Transparent Pricing

We require the following documents from all Directors and Persons with Significant Control (PSCs)

If we need to communicate with someone other than the Director, such as an authorised representative, we may also request a signed letter confirming their authority to act on the Director's behalf. A simple template can be provided upon request.

In certain cases, we may require the same verification documents from the authorised representative as well.

Frequently Asked Questions

Everything you need to know about the verification process, requirements and timelines.

Why Clients Trust EasyVerifyID

Trusted by directors and businesses worldwide.

“Priority verification saved us from compliance issues. Fast and reliable.”

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“As a non-UK director, the process was completely seamless.”

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Our Accreditations

EasyVerifyID is accredited and regulated to deliver trusted identity verification services. We are an Authorised Corporate Service Provider (ACSP), AML-registered and ICO-compliant, providing secure, legally accepted verification for UK regulators and businesses.

Companies House

AUTHORISED CORPORATE SERVICE PROVIDER

Agent Number AP15768

Authorised Service Agent
AML Registered
ICO Registered

Companies House has mandated identity verification for all company directors and persons with significant control (PSCs). This requirement applies equally to UK and non-UK residents.

As an Authorised Corporate Service Provider (ACSP), EasyVerifyID is officially approved to conduct verification checks and issue the Companies House Personal Verification Code. View the complete list of required documents.

Failure to complete identity verification may lead to serious consequences:

  • Inability to submit mandatory filings
  • Risk of company dissolution or strike-off
  • Potential legal prosecution
  • Possible financial penalties
  • Personal disqualification from acting as a director
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