Posts tagged with: identity checking
Free Identity Checking API is now available
Free Identity Checking API is now available. Identity checking is an important part of any business nowadays. Many industries need to confirm the identity of a potential client before doing business with them. Accountants, Solicitors, Estate agents and any high value transactions are just some of the examples. If you need to carry out identity checks, you will likely collect information from your potential client, move to an identity checking system, enter the details manually that you've jus...
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Identity Checks With An ACSP
Identity Checks With An ACSP. Companies House introduced Identity checks in November for all new company formations and over the next year, existing companies need to have their officers go through the process of identity checking. We work with many accountants providing both MLR Identity checking and ACSP based identity checking. If you are an ACSP then please go to our Online Identity Checks where you can purchase a one off check or can buy in bulkCompanies House have just released a blog t...
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