Under the Economic Crime and Corporate Transparency Act 2023, a new identity verification regime is being introduced, which requires anyone involved in setting up, running, owning or controlling a company to verify their identity for Companies House.
As of 18 March 2025, third-party providers conducting identity verification on behalf of clients are required to register as an Authorised Corporate Service Provider (ACSP), also known as a Companies House authorised agent. Later, this requirement will extend to any third-party providers making filings on behalf of clients.
The underlying reason behind the identity verification requirements is to improve the accuracy and quality of the data on registers. While this brings new responsibilities for law firms, it also brings new opportunities to streamline services and protect client relationships.
We’ve compiled a comprehensive FAQ document that covers everything law firms need to know, from registration timelines and obligations to efficient methods for carrying out identity checks on clients.
Download your copy of the ACSP FAQs guide.
Law firms or practitioners who have registered as an authorised agent or plan to do so to verify their clients’ identities will need to ensure compliance with the strict standards set by Companies House. This is where technology platforms like Amiqus can play a key role.
From secure and thorough cryptographic checks to record-keeping, Amiqus helps law firms meet compliance while delivering a seamless client experience.
Want to know more about what Companies House says on the use of these technologies, and how your firm can take action? Download the full FAQs on the Amiqus website or get in touch with our team at sales@amiqus.co.