Don’t delay – verify your identity now
Mandatory ID verification for company directors and PSCs is now in force. Avoid disruption to your business and the risk of being struck off – use Vistra’s secure platform and get your Companies House personal code quickly and easily.
ID verification is now mandatory.
Prevent disruption and get compliant.
ID verification support as you need it
Company secretaries
Directors
Professional advisors and law firms
Ready to get started?
Get verified now and secure your personal code
1. Fill out a quick and easy form
2. Securely upload your identity documents
3. We review and submit your verification
4. Receive your Companies House personal code
Vistra’s trusted by global businesses
“Vistra’s expertise and support have saved lots of time and effort, enabling us to reallocate resources to other business-critical areas.”
“Vistra provide the right solutions at the right time, ensuring compliance at the highest standards.”
Why Vistra for ECCTA verification?
FAQs
What information is required for IDV under the ECCTA?
- Submission of government-issued photo identification (e.g., passport, driving licence).
- Proof of residential address (e.g., utility bill, bank statement) dated within three months.
- Digital or in-person identity verification.
- Accurate declaration of PSCs and company ownership structures.
- Ongoing monitoring and updates to Companies House as required.
What will happen to documentation sent to Companies house?
During the IDV process Companies House may share personal data with third parties, including credit agencies. By using an ACSP you can minimise such data sharing and also reduce the administrative burden on the individuals undergoing the IDV.
What are the consequences of non-compliance?
Failure to comply with the ECCTA regulations may result in:
- Financial penalties for companies and individuals.
- Restrictions on company operations.
- Possible criminal liability for directors and officers.
- Reputational damage and increased regulatory scrutiny.
Why should businesses use an Authorised Corporate Service Provider (ACSP) for compliance?
An ACSP, such as Vistra, can assist businesses by:
- Managing the IDV process efficiently
- Ensuring full compliance with regulatory requirements.
- Offering company secretarial support and legal review of PSCs.
- Reducing the administrative burden on businesses.
Introducing to our ECCTA experts
Caterina Juer
Senior Director, Private Wealth & CoSec, UK
United Kingdom
Alan Hughes
Executive Director, Head of International Legal Services
United Kingdom
Steve Blacker
Director , Business Information
United Kingdom
Meg Ogunsola
Global Director – Entity Management Solutions
United Kingdom
