Director Identity Verification Service- Authorised Corporate Service Provider
Enabling business growth as an Appointed Representative with Frank Investments.
Companies House Director & PSC Identity Verification
Frank Investments is a regulated Companies House Authorised Corporate Service Provider (ACSP) supporting financial firms and their portfolio companies along with HNW Individuals with Identity Verification Services.
From 18 November 2025, Companies House requires all directors and Persons with Significant Control (PSCs) to verify their identity. Our fully managed service saves you time, mitigates risk, and ensures full compliance.
Let us do the administration and help you stay compliant and focus on growing your business
Why Our Clients Choose Us
Complete Compliance: meet all Companies House requirements.
- Time-Saving: administrative tasks take up valuable time, let us handle this for you, so your directors can focus on core business activities.
- Secure & Professional: All sensitive documents are processed safely and securely.
- Expert Guidance: Support for directors & PSCs, including those that are international based.
How Our Service Works
- Provide Details: Send us the names and contact information of all individuals requiring verification.
- We Collect & Verify: Our team securely gathers documents and completes Companies House IDV on your behalf.
- Confirmation & Records: Receive personal verified identity codes for current and future company appointments. We can keep these on file for your future use.
Additional Features – Expert help to conduct your Director Identification Verification
- We work with individuals, Professional Advisors and Financial Services Companies
- Bulk verification – we can ensure all directors at your company are verified
- Flexible engagement – we work both directly with individuals or via their representatives
- Guidance and complete support for overseas clients with non-biometric passports
- Personal service – you or your firm will have a dedicated consultant handling your IDV
Companies House Director Verification Requirements
- 18 November 2025: Mandatory IDV for all directors and PSCs before filing Confirmation Statements are to be submitted.
- New appointments post-deadline: Must complete IDV at the time of appointment.
- Non-compliance may result in financial penalties or being listed as “unverified.”
Save time, reduce risk, and ensure compliance with our professional Identity Verification service.