The Economic Crime and Corporate Transparency Act (ECCTA) has made identity verification mandatory for UK company directors and Persons with Significant Control (PSCs). Since November 2025, new...
The Economic Crime and Corporate Transparency Act (ECCTA) has made identity verification mandatory for UK company directors and Persons with Significant Control (PSCs). Since November 2025, new appointments require it upfront, and existing directors and PSCs are working through the transition period (ending around late 2026 with confirmation statements).
You now have two main routes: the free GOV.UK One Login method or using an Authorised Corporate Service Provider (ACSP) like us at Fundsure. While many providers offer ACSP verification, most are formation agents, virtual office services, or basic admin companies focused solely on quick checks.
At Fundsure, we stand apart in five key ways that give you deeper expertise, stronger security, and real peace of mind.
1. We are Compliance Trainers First
Unlike most ACSPs that treat identity verification as their core business, compliance training is our primary expertise. We regularly deliver Money Laundering Regulations (MLR) and AML/KYC training to FCA-regulated firms, compliance officers, and MLROs across the financial services sector.
We have trained hundreds of professionals on how to conduct proper identity checks, spot red flags, handle international documents, and maintain GDPR-compliant processes. This is not just theoretical, it is what we teach every day.
When you choose Fundsure, you are not getting a generic ID upload service. You are working with the same experts who train regulated businesses on doing this correctly.
2. We Offer ACSP Services as a Natural Extension of Our Expertise
Being a registered Authorised Corporate Service Provider (ACSP AP003554) and supervised by HMRC under AML registration XKML00000206994 aligns perfectly with our core compliance knowledge. We handle your Director ID verification backed by real-world AML/KYC experience.
This means:
- Expert human review of your ID and selfie, not just automated checks.
- Guidance if something does not pass, such as common photo mistakes like glare or reflections.
- Advice tailored to complex cases, such as overseas directors or non-biometric passports.
3. Bank-Grade Security with Cyber Essentials Certification
Security is built in. We are Cyber Essentials certified, meeting UK government-backed standards for protecting against common cyber threats, covering secure configuration, firewalls and user access controls. Many ACSPs do not highlight this level of assurance.
4. £49 with Expert Human Support
Our premium remote verification costs £49 plus VAT per person, with multi-director discounts for groups over three. While some providers advertise lower headline prices, they often lack the depth of support we provide: expert human support from AML/KYC specialists, turnaround under one hour, no proof of address required, and wide ID acceptance including non-biometric passports.
5. 100% Success Guarantee
We offer a straightforward 100% success guarantee or full refund if we cannot complete your verification. We have successfully verified over 100 directors and succeed where GOV.UK One Login often fails, especially for international or non-standard IDs.
Why This Matters to You
Most ACSPs are formation agents or admin services adding verification as a side offering. We flip that: we are compliance professionals who train others on these exact processes, then extend that expertise to provide ACSP verification. You benefit from a deeper understanding of AML/KYC rules, better handling of edge cases, a true privacy focus, and bank-grade security backed by a guarantee.
Ready for compliant, stress-free Director ID verification? Visit our Director ID Verification page to start, or contact us for a free ID eligibility check.