govuk

How to meet Companies House identity verification standard

Companies House IDV Standard sets verification rules under how to meet companies house identity verification standard chunk 1, mandating IDVT validation under how to meet companies house identity verification standard step 2 get evidence to verify the person s identity documents that can be used as evidence option 1 and seven-year retention under how to meet companies house identity verification standard step 5 keep records of the identity checks for ACSPs.

Verified at publication, 2026-11-12 11:42 UTC

12 provisions in 7 parts · official text ↗

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impact by vertical

Summary

What this law does

Sets the minimum identity verification standard for Authorised Corporate Service Providers and authorised agents verifying individuals for Companies House, either through identification document validation technology or human document checking, alongside seven-year record retention.

Why it matters to Signicat and its customers

No Signicat-specific relevance narrative is stored for this instrument; the stored applicability is shown below.

Who is bound: Authorised Corporate Service Provider (ACSP); Companies House authorised agent; person verifying identity; entities verifying someone’s identity · Regulators: Companies House

Banking Finance: Financial institutions acting as ACSPs must satisfy the prescribed IDVT or document validation steps and seven-year record retention requirements.
Services: Mandatory standard for trust and company service providers, accountants, and legal professionals operating as ACSPs verifying identity for Companies House.

Key obligations each linked to the provision it comes from

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (20)

synthesis coverage: missing/unverified L2 main

synthesis coverage: missing evaluation uk:govuk/companies-house-idv-standard#how-to-meet-companies-house-identity-verification-standard-chunk-1

synthesis coverage: missing/unverified L2 step-1-ask-for-information-about-the-person

synthesis coverage: missing evaluation uk:govuk/companies-house-idv-standard#how-to-meet-companies-house-identity-verification-standard-step-1-ask-for-information-about-the-person

synthesis coverage: missing/unverified L2 step-2-get-evidence-to-verify-the-person-s-identity

synthesis coverage: missing evaluation uk:govuk/companies-house-idv-standard#how-to-meet-companies-house-identity-verification-standard-step-2-get-evidence-to-verify-the-person-s-identity

synthesis coverage: missing evaluation uk:govuk/companies-house-idv-standard#how-to-meet-companies-house-identity-verification-standard-step-2-get-evidence-to-verify-the-person-s-identity-documents-that-can-be-used-as-evidence

synthesis coverage: missing/unverified L2 step-3-check-the-evidence-is-real

synthesis coverage: missing evaluation uk:govuk/companies-house-idv-standard#how-to-meet-companies-house-identity-verification-standard-step-3-check-the-evidence-is-real

synthesis coverage: missing/unverified L2 step-4-check-it-is-a-real-identity-and-it-belongs-to-the-person-claiming-it

synthesis coverage: missing evaluation uk:govuk/companies-house-idv-standard#how-to-meet-companies-house-identity-verification-standard-step-4-check-it-is-a-real-identity-and-it-belongs-to-the-person-claiming-it

synthesis coverage: missing/unverified L2 step-5-keep-records-of-the-identity-checks

synthesis coverage: missing evaluation uk:govuk/companies-house-idv-standard#how-to-meet-companies-house-identity-verification-standard-step-5-keep-records-of-the-identity-checks

synthesis coverage: missing/unverified L2 step-6-decide-if-you-can-verify-the-person-s-identity

synthesis coverage: missing evaluation uk:govuk/companies-house-idv-standard#how-to-meet-companies-house-identity-verification-standard-step-6-decide-if-you-can-verify-the-person-s-identity

synthesis coverage: missing evaluation uk:govuk/companies-house-idv-standard#how-to-meet-companies-house-identity-verification-standard-step-6-decide-if-you-can-verify-the-person-s-identity-if-you-can-verify-their-identity

Instrument tier unavailable

Change history as published

Documents that have been cancelled or replaced with a newer one are now on the list of documents that cannot be used as evidence to verify someone's identity. eVisa is now on the list of photographic identity documents someone can provide an Authorised Corporate Service Provider (ACSP) when documents are being checked with identification document validation technology. Insurance policy is now on the list of Group B documents someone can provide an ACSP when documents are being checked by a person. · 2026-06-19T13:28:14Z

Update to 'Option 1'. For option 1, you must use identification document validation technology (IDVT) to validate the cryptographic features of the document. If the document does not have cryptographic features (for example, if it’s a non-chipped document such as a UK driving licence), the technology you use must be able to validate the physical security features to verify the document. · 2025-12-09T11:31:43Z

Bullet point for group A documents changed back to previous content: 'another type of photographic ID listed on PRADO'. · 2025-10-15T16:03:10Z

Bullet point updated for group A documents you can provide: 'another type of photographic ID from the EU, its member states, or other countries participating in PRADO'. · 2025-10-09T16:19:20Z

Updated wording in Option 1 and Option 2: 'photographic identity' documents. Amended wording in Step 3: 'Companies House cannot recommend any specific training providers but they must follow the Home Office best practice guide'. Added bullet to Step 4: 'insurance policy documents that show the person’s home address'. · 2025-09-05T10:03:17Z

Improvements to guidance following user feedback. · 2025-04-08T10:30:04Z

The service to voluntarily verify your identity will be available on Tuesday 8 April 2025. · 2025-03-12T10:00:05Z

Other ways to verify someone’s identity – The launch of the service to register as a Companies House authorised agent has been postponed. We’ll update this page when a new date is confirmed. · 2025-02-24T10:26:05Z

Added translation · 2025-02-19T00:00:00Z