Identity Verification, are you ready?

If you’re a director, Person of Significant Control, or act on behalf of a UK entity, you could be just weeks away from a legal deadline you may not know exists.

We take on the process for in house teams managing this for those affected within their company, reducing the burden and mitigating risk.

Contact our expert team Request a quote

Did you know..? : Verification is mandatory from Autumn 2025

From Autumn 2025, companies needing to file a confirmation statement, appointment, or incorporation must ensure that every Director or PSC has verified their identity.

LawDeb is an ACSP, authorised by Companies House to manage your Identity Verification (IDV) requirements. Our bespoke tech solution and expert governance team will mitigate your risk and deliver you peace of mind.

It sounds straightforward, doesn’t it? But the truth is, it may not be. Because if your company has multiple directors and PSCs, across numerous territories, or faces further compliance complications, what should be a simple solution quickly turns into a cumbersome task.

Or worse, a mandatory requirement you fail to meet.

But that’s where LawDeb can help.

Request a quote for IDV solutions

From invitation to verification : Our trusted tech solution: smart, streamlined, secure

We are ready to support you, mitigating your risk and relieving pressure on your in-house team. We provide governance professionals and specialist technology to guide you through the entire IDV process.

We have designed a platform that offers you a time saving process whilst retaining the peace of mind for which you come to LawDeb. Our bespoke platform offers:

Client dashboard for streamlined access and monitoring;
Secure data retention to safeguard sensitive information;
Clear instructions to all individuals of their obligations and the process;
Electronic verification for efficient compliance;
Automated reminders to track progress efficiently;
Collation of unique code by return of directors through the portal; and
Expert guidance throughout the process.

70+ governance experts

120+ jurisdictions supported

5000+ entities managed

Meet our IDV experts

Our dedicated IDV team are focused on providing seamless support for overstretched in house teams and individuals managing IDV requirements.

To find out how IDV could affect you and your business, or to explore our proprietary platform, talk to our team today.

Chelsea Chivers

Head of UK Entity Management

Anthony Beukes

Compliance Analyst

Sharon McKinney

Director

Frequently Asked Questions :

Biometric Passport
Non-Biometric Passport
Photocard Driving Licence (UK, EU, Channel Islands, Isle of Man)
Biometric EU or EEA identity card
UK Biometric Residence Permit
UK Biometric Residence Card
Irish Passport Card
UK Frontier Worker Permit

There will be additional documents required for those based outside the UK or who have recently updated their details.

Once the details of the affected individuals has been uploaded and the required documents provided the verification and supply of the code can be completed within a few hours.

We are happy to verify individuals as well as being appointed by an organisation to manage all their affected stakeholders. Reach out to IDV@lawdeb.com to find out more.