What is Director Identity Verification?
Compliance Requirement
The Economic Crime and Corporate Transparency Act 2023 has introduced a new requirement for all UK company directors: Identity Verification. This measure is designed to improve the accuracy of the public register and prevent the misuse of UK companies for illicit purposes. Failure to comply with these new verification requirements can result in significant penalties, including criminal prosecution and disqualification from being a director. As an Authorised Corporate Service Provider (ACSP), we handle the entire DIV process on your behalf, ensuring you remain fully compliant with Companies House regulations through a secure and streamlined verification link.
01
Secure Application
Complete our simplified online form. You'll need your basic director details and valid identification documents ready for the secure upload.
The Verification Journey
Obtaining your Director Identity Verification is a straightforward 3-step process designed for speed and security.
02
Professional Review
Our AAT licensed experts verify your documents manually. We ensure full compliance with the latest Companies House and ACSP regulations.
03
Same-Day Verification
Once approved, we submit your verification directly to Companies House. You'll receive confirmation and your verification details the same day.
Verification Requirements
Valid Proof of Identity
A high-quality scan or photo of your valid Passport or UK Driving Licence. Ensure all four corners are visible and there is no glare on the document.
Proof of Residential Address
A recent utility bill, bank statement, or government correspondence dated within the last 3 months. The document must clearly show your full name and current residential address.
Company Information
The registered company name and number as it appears on Companies House records. For new directors, have your appointment details ready for cross-referencing.
The Critical Advantages of DIV Compliance
✔ Legal & Regulatory Safeguards
Ensure full compliance with the new Economic Crime and Corporate Transparency Act. Timely verification prevents disruption to your corporate filings and protects your standing with Companies House.
✔ Enhanced Corporate Credibility
A verified director status on the public register builds trust with banks, creditors, and potential business partners, demonstrating a commitment to transparency and modern corporate governance.
✔ Prevent Identity Misuse
The verification process links a unique identity to each director, making it significantly harder for fraudulent actors to set up companies or file documents in your name without authorization.
✔ Operational Efficiency
By utilizing an Authorised Corporate Service Provider like Accountancee, you avoid the complexities of direct government portals. Our streamlined process ensures your data is verified correctly the first time.
Frequently Asked Questions
What is Director Identity Verification?
Director Identity Verification is a new legal requirement under the Economic Crime and Corporate Transparency Act. All new and existing company directors must verify their identity with Companies House to prevent fraudulent appointments and improve corporate transparency.
How does Accountancee help with verification?
As an Authorised Corporate Service Provider (ACSP), we are regulated to perform these checks on behalf of Companies House. We use secure technology to verify your ID documents and provide the necessary confirmation to the registrar, making the process fast and hassle-free.
What documents do I need for the DIV service?
Typically, you will need a valid government-issued photo ID (such as a Passport or Driving Licence) and a secondary proof of address (like a utility bill or bank statement). Our secure portal will guide you through the digital submission process.
Is my data secure during the verification process?
Yes, security is our top priority. We use encrypted transmission and storage for all personal identification documents. As an AAT-regulated firm and a registered ACSP, we adhere to strict AML and data protection regulations to ensure your information is safe.
How long does the verification take?
Once we have received all required documentation, verification is usually completed within the same working day. You will receive a confirmation once the status has been verified with Companies House.