How to meet Companies House identity verification standard · Step 2: Get evidence to verify the person’s identity

Step 2: Get evidence to verify the person’s identity

how to meet companies house identity verification standard step 2 get evidence to verify the person s identity · in force: unknown

Captured source text (L5)

Step 2: Get evidence to verify the person’s identity

You’ll need to ask to see documents as evidence to verify the person’s identity.

You will need to keep copies of the documents for 7 years from the date you complete the identity checks.

You will not need to submit copies when you tell us you’ve verified someone’s identity. However, we will ask for information about the documents. For the documents that have them, you’ll need to give the:

- document reference number, or equivalent - expiry date, if the document has one - country of issue, if the document has one

Full captured verbatim text

You’ll need to ask to see documents as evidence to verify the person’s identity.

You will need to keep copies of the documents for 7 years from the date you complete the identity checks.

You will not need to submit copies when you tell us you’ve verified someone’s identity. However, we will ask for information about the documents. For the documents that have them, you’ll need to give the:

- document reference number, or equivalent
- expiry date, if the document has one
- country of issue, if the document has one

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Verifiers must inspect identity documents, retain copies for 7 years, and record specific document metadata.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

No captured references.

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

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:govuk/companies-house-idv-standard
Part: Step 2: Get evidence to verify the person’s identity
Version: 1aea6a36c3e5a3bfe18a0f91…
Content hash: sha256 0ca0a7e11c9a51d852155e9e…
Source: gov.uk/guidance/how-to-meet-companies-house-identity-verification-standard