{"id":9810,"date":"2025-10-17T11:08:39","date_gmt":"2025-10-17T11:08:39","guid":{"rendered":"https:\/\/www.amlcc.com\/?p=9810"},"modified":"2025-10-17T11:08:40","modified_gmt":"2025-10-17T11:08:40","slug":"do-your-biometric-id-checks-meet-the-new-companies-house-requirements-for-accountants","status":"publish","type":"post","link":"https:\/\/www.amlcc.com\/cw\/do-your-biometric-id-checks-meet-the-new-companies-house-requirements-for-accountants\/","title":{"rendered":"Do your biometric ID checks meet the new Companies House requirements for accountants?"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-8cdf7575 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\"><h1 style=\"margin-top:0;margin-bottom:0\" class=\"wp-block-post-title\">Do your biometric ID checks meet the new Companies House requirements for accountants?<\/h1>\n\n\n<div class=\"wp-block-uagb-info-box uagb-block-4293da6b uagb-infobox__content-wrap  uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/09\/Richard-Simms-AMLCC-956x1024.png\" alt=\"Richard Simms\" width=\"80\" height=\"85\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><span class=\"uagb-ifb-title-prefix\">Richard Simms<\/span><h3 class=\"uagb-ifb-title\">Director and Founder of AMLCC and AMLCC Consult<\/h3><\/div><\/div><\/div><\/div>\n\n\n<figure class=\"wp-block-post-featured-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1707\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/10\/pexels-cottonbro-8090132-scaled.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Compliant biometric checks for accountants under new Companies House rules\" style=\"aspect-ratio:16\/9;width:100%;height:480px;object-fit:cover;\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/10\/pexels-cottonbro-8090132-scaled.jpg 2560w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/10\/pexels-cottonbro-8090132-300x200.jpg 300w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/10\/pexels-cottonbro-8090132-1024x683.jpg 1024w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/10\/pexels-cottonbro-8090132-768x512.jpg 768w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/10\/pexels-cottonbro-8090132-1536x1024.jpg 1536w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/10\/pexels-cottonbro-8090132-2048x1365.jpg 2048w\" sizes=\"auto, (max-width: 2560px) 100vw, 2560px\" \/><\/figure><\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-f4715dae alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-f9c6201f\">\n<p class=\"wp-block-paragraph\">If you form companies or file with Companies House, you\u2019re about to take on new responsibilities. Under the&nbsp;<a href=\"https:\/\/www.legislation.gov.uk\/ukpga\/2023\/56\/contents\/enacted\">Economic Crime and Corporate Transparency Act 2023&nbsp;<\/a>(ECCTA), anyone who sets up, runs or controls a company will need to verify their identity.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Accountants who carry out this work will need to become&nbsp;<a href=\"https:\/\/www.gov.uk\/guidance\/being-an-authorised-corporate-service-provider\">Authorised Corporate Service Providers<\/a>&nbsp;(ACSPs) and there\u2019s a big shift in how you verify identity. Companies House now expects these checks to meet a prescribed standard, which includes biometric verification.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If you already perform AML checks under the&nbsp;<a href=\"https:\/\/www.legislation.gov.uk\/uksi\/2017\/692\/contents\">Money Laundering Regulations 2017<\/a>&nbsp;(MLRs), this might sound familiar. But the Companies House rules are stricter, and following your normal AML routine may not be enough.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Before we go any further, we want to let you know that yes, AMLCC\u2019s platform has already been updated to reflect the Companies House Identity Verification Standard. That means you can continue your AML work and ACSP checks inside our system, without needing a new provider or separate workflow.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>What Companies House expects<\/strong><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">To act as an ACSP, your firm must be:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AML-supervised, by a recognised body such as ICAEW, ACCA, AIA or IFA; and<\/li>\n\n\n\n<li>registered with Companies House as an authorised provider.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">You\u2019ll then be responsible for verifying your clients\u2019&nbsp;identities to the Companies House Identity Verification Standard. This standard sets out exactly how verification must be done and what evidence you must keep.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">The two ways to verify identity<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Companies House gives ACSPs\u00a0<a href=\"https:\/\/www.gov.uk\/guidance\/how-to-meet-companies-house-identity-verification-standard\">two routes to complete identity checks<\/a>. The one you choose determines the level of technology and documentation required.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Option 1: Digital or biometric verification<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">This is the faster route, using an Identity Verification Technology (IDVT) system. You can rely on a single photographic ID, such as a passport, driving licence or biometric residence permit, if:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>the technology confirms the document is genuine (by validating the chip or cryptographic data); and<\/li>\n\n\n\n<li>it confirms the person is real (using facial matching or liveness detection).<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">This is what Companies House means by a&nbsp;biometric check.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Option 2: Manual verification<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If you don\u2019t have access to IDVT, you can use manual checks. This means collecting and reviewing two types of documents: one from Group A (e.g. passport or driving licence) and one from Group B (e.g. utility bill or bank statement).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Anyone carrying out these checks must be trained to detect forged or altered documents, and you must record the process in full. AMLCC includes this training.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In short:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Option 1 = tech-driven biometric verification<\/li>\n\n\n\n<li>Option 2 = manual verification by trained staff<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Both are valid, but only Option 1 meets the definition of a biometric check.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>How it differs from your AML checks<\/strong><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Your AML obligations under the MLRs are risk-based, which means you decide how much verification is proportionate for each client.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Companies House, by contrast, uses a prescriptive model. Every step must be followed exactly, regardless of perceived risk.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">To comply, your process must:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>verify the authenticity of the ID (via chip or cryptographic validation);<\/li>\n\n\n\n<li>link the person to the document (through liveness or facial matching); and<\/li>\n\n\n\n<li>keep full records for seven years.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Under the MLRs, Regulation 40 requires you to retain AML records for five years after the business relationship ends. The Companies House standard extends that to seven, so you\u2019ll need to update your record-keeping policy accordingly.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>How to check if your biometric system complies<\/strong><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">In short, a compliant biometric system authenticates the document, confirms the person\u2019s identity, keeps a full audit trail and provides evidence on request. Before relying on your current AML software, interrogate how it actually works. Many platforms claim to perform&nbsp;\u201cbiometric checks\u201d, but under the Companies House Identity Verification Standard, not all will qualify.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1. It validates the document\u2019s chip or cryptographic data<br><\/strong>A compliant system must read and verify the machine-readable zone or digital chip on a passport, driving licence or biometric residence permit. This proves that the document is genuine and unaltered.<br><br>If your platform only scans or photographs the image, it may detect tampering but it doesn\u2019t verify the embedded security features. Chip or cryptographic validation is a required step for Option 1.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2. It confirms the person is real and matches the document<\/strong><br>Liveness testing is non-negotiable. The system must prove that the individual is physically present \u2014 usually via a live video, movement prompt or facial recognition. Without this, you\u2019re not verifying the person, only their paperwork.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3. It aligns with the UK Digital Identity and Attributes Trust Framework<\/strong><br>Systems that follow this government framework meet recognised standards for fraud prevention, data security and auditability. While certification isn\u2019t yet mandatory, using an aligned provider shows regulators that your system meets UK best practice.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4. It creates and retains full audit evidence for seven years<\/strong><br>Keep a complete record of the verification: copies of IDs (where lawful), logs of each step, results, and who carried out the check. This exceeds the five-year AML requirement in Regulation 40 but is essential for ACSP compliance.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>5. It allows secure sharing and evidence export<\/strong><br>As an ACSP, you must prove verification to Companies House. Your system should export verification records or allow read-only access for inspectors. Without this, compliance is hard to demonstrate.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Common pitfalls to avoid<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The best way to avoid these pitfalls is to make 100% certain that you use a biometric check that meets both regimes, and goes deeper to verify, record and evidence every step, not just capturing an image.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1. Assuming your AML checks already comply<br><\/strong>Many AML tools verify documents visually or by database match only. Unless they include chip validation and liveness testing, they won\u2019t meet the Companies House biometric standard. Always confirm your provider meets the IDVT requirements for Option 1.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2. Skipping training for manual checks<br><\/strong>If you use Option 2, Companies House expects staff to be trained in document-fraud detection. This goes beyond basic AML awareness. Without training records, you can\u2019t prove compliance. Remember AMLCC includes compliant <a href=\"https:\/\/www.amlcc.com\/product-features\/training\/\">AML Training<\/a> on this topic.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3. Weak record keeping<br><\/strong>Both the MLRs and Companies House require a full audit trail, not just a copy of the ID. Keep step-by-step records of what was checked, by whom, when, and with what result.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4. Confusing AML and ACSP retention rules<\/strong><br>AML records are five years. Companies House IDV records: seven years. GDPR still applies to both. Align your policies so data is held long enough to evidence compliance but deleted once the legal period expires.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>5. Treating verification as a one-off<br><\/strong>Identity verification isn\u2019t static. Regulations evolve and technology advances. Schedule regular reviews of your provider\u2019s updates, refresh training, and test your process annually to stay compliant.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">How AMLCC helps accountants stay compliant<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">We\u2019ve got you covered when it comes to the Companies House and MLRs\u2019 requirements so you can still carry out both your AML and ACSP checks in one place. Inside AMLCC, you can:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>perform both\u00a0<a href=\"https:\/\/www.amlcc.com\/product-features\/client-identity-validation\/\">biometric\u00a0checks<\/a>\u00a0(Option 1) and manual checks (Option 2) within one system;<\/li>\n\n\n\n<li>validate chip or cryptographic data;<\/li>\n\n\n\n<li>conduct liveness testing and facial matching;<\/li>\n\n\n\n<li>store verification records for seven years, satisfying both the ACSP and AML regimes;<\/li>\n\n\n\n<li>link ID verification to client risk assessments and AML policies; and<\/li>\n\n\n\n<li>provide regulators or Companies House with secure, read-only access during inspections.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Final thoughts<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">For accountants, becoming an ACSP brings new opportunity and new responsibility. Your professional reputation now extends into the integrity of the Companies House register itself.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">By upgrading your biometric checks, aligning record-keeping, and embedding training, you can meet these higher expectations confidently. AMLCC gives you the tools and guidance to do exactly that, efficiently, transparently and in full compliance.<\/p>\n\n\n\n<div class=\"wp-block-uagb-info-box uagb-block-7e2f0fec uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top has-ast-global-color-4-background-color\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><\/div><p class=\"uagb-ifb-desc\"><strong>See how AMLCC\u2019s interconnected tools can keep you compliant<\/strong><\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"https:\/\/www.amlcc.com\/product-features\/\" class=\"uagb-infobox-cta-link wp-block-button__link\" target=\"_self\" rel=\"noopener noreferrer\" onclick=\"return true;\"><span class=\"uagb-inline-editing\">Explore AMLCC&#8217;s Features<\/span><\/a><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container article-cta uag-hide-desktop uagb-block-f6be450a\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-69b8c097\"><h3 class=\"uagb-heading-text\">The one-stop AML solution<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-1 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Educate your teams, improve efficiency and achieve AML compliance all in one place, using AMLCC.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\" style=\"justify-content: center;\">\n<div class=\"wp-block-button is-style-fill\"><a href=\"\" class=\"wp-block-button__link wp-element-button demo-secondary\" onclick=\"Calendly.initPopupWidget({url: 'https:\/\/calendly.com\/lisa-jco\/amlcc-demo?hide_gdpr_banner=1&#038;primary_color=ff4f5b'});return false;\">Book now<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uag-hide-desktop uagb-block-c5c14d25\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-a787415a\"><h3 class=\"uagb-heading-text\">We know AML<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-2 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">We\u2019re regulated professionals too. We know what you need to comply with the Regulations.<br><\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-cffcf54f\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-082e00ee\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We\u2019re internationally recognised AML experts<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-ebce1a01\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We work with most accountancy supervisors and the Law Society<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-352e4894\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Bespoke AML consultancy available for all sectors<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-fc153394\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-79a4148c wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/www.amlcc.com\/consult\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">Find out more<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-99e38104\">\t\t\t\t<div class=\"wp-block-uagb-table-of-contents uagb-toc__align-left uagb-toc__columns-1  uagb-block-1daea5fd article-toc     \"\n\t\t\t\t\tdata-scroll= \"1\"\n\t\t\t\t\tdata-offset= \"30\"\n\t\t\t\t\tstyle=\"\"\n\t\t\t\t>\n\t\t\t\t<div class=\"uagb-toc__wrap\">\n\t\t\t\t\t\t<div class=\"uagb-toc__title\">\n\t\t\t\t\t\t\tJump to:\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uagb-toc__list-wrap \">\n\t\t\t\t\t\t<ol class=\"uagb-toc__list\"><li class=\"uagb-toc__list\"><a href=\"#what-companies-house-expects\" class=\"uagb-toc-link__trigger\">What Companies House expects<\/a><li class=\"uagb-toc__list\"><a href=\"#the-two-ways-to-verify-identity\" class=\"uagb-toc-link__trigger\">The two ways to verify identity<\/a><li class=\"uagb-toc__list\"><a href=\"#how-it-differs-from-your-aml-checks\" class=\"uagb-toc-link__trigger\">How it differs from your AML checks<\/a><li class=\"uagb-toc__list\"><a href=\"#how-to-check-if-your-biometric-system-complies\" class=\"uagb-toc-link__trigger\">How to check if your biometric system complies<\/a><li class=\"uagb-toc__list\"><a href=\"#common-pitfalls-to-avoid\" class=\"uagb-toc-link__trigger\">Common pitfalls to avoid<\/a><li class=\"uagb-toc__list\"><a href=\"#how-amlcc-helps-accountants-stay-compliant\" class=\"uagb-toc-link__trigger\">How AMLCC helps accountants stay compliant<\/a><li class=\"uagb-toc__list\"><a href=\"#final-thoughts\" class=\"uagb-toc-link__trigger\">Final thoughts<\/a><\/ol>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\n\n\n<div class=\"wp-block-uagb-container article-cta uag-hide-tab uag-hide-mob uagb-block-9b41d3fe\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-28078d4a\"><h3 class=\"uagb-heading-text\">The one-stop AML solution<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-3 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Educate your teams, improve efficiency and achieve AML compliance all in one place, using AMLCC. <\/p>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-4 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Talk to our experts about how we can help you secure your business.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\" style=\"justify-content: center;\">\n<div class=\"wp-block-button is-style-fill\"><a href=\"\" class=\"wp-block-button__link wp-element-button demo-secondary\" onclick=\"Calendly.initPopupWidget({url: 'https:\/\/calendly.com\/lisa-jco\/amlcc-demo?hide_gdpr_banner=1&#038;primary_color=ff4f5b'});return false;\">Book a demo<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"uagb-position__sticky wp-block-uagb-container uag-hide-tab uag-hide-mob uagb-block-353bcb12\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-45cdaeb7\"><h3 class=\"uagb-heading-text\">We know AML<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-5 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">We\u2019re regulated professionals too. We know what you need to comply with the Regulations.<br><\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-b41f0db0\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-333d0a11\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We\u2019re internationally recognised AML experts<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-b485c460\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We work with most accountancy supervisors and the Law Society<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-c0d2ec75\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Bespoke AML consultancy available for all sectors<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-27986e97\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-5e096d1b wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/www.amlcc.com\/consult\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">Find out more<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container half-blue-desktop uagb-block-89ea4904 alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-fdab8534\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-52a83ed5\"><h3 class=\"uagb-heading-text\">What others have said<\/h3><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider amlcc-testimonial-slider uagb-block-6c68dd50 uagb-slider-container\"><div class=\"uagb-slides uagb-swiper\"><div class=\"swiper-wrapper\">\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-b998a2d4\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-04f3c45e\">\n<div class=\"wp-block-uagb-container uagb-block-02c01de1\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-b215507c\"><h3 class=\"uagb-heading-text\">&#8220;We had the man from the ICAEW here yesterday to carry out a QAD practice review. We got a clean bill of health \u2013 not a single action point\u2026That is in no small measure due to AMLCC so I just wanted to say \u2018thank you\u2019&#8221;<\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-949a56df\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"812\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg\" alt=\"\" class=\"wp-image-495\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1-203x300.jpg 203w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-cc23ebfe\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-af8628f6\">\n<div class=\"wp-block-uagb-container uagb-block-9e1b5830\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-bdd14157\"><h3 class=\"uagb-heading-text\">&#8220;Thank you for such a perfect and informative [solution]. You have given me a clear direction for my AML training and CPD.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ef336e36\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"786\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2.jpg\" alt=\"\" class=\"wp-image-496\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2-210x300.jpg 210w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-040a7367\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-3b2e0080\">\n<div class=\"wp-block-uagb-container uagb-block-64ce7dad\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-3d47ccc6\"><h3 class=\"uagb-heading-text\">&#8220;I just wanted to say \u2018thank you\u2019 to you, Richard, and all the team at AMLCC for providing a service that really does minimise the burden of AML compliance.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-e1d755c8\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"732\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3.jpg\" alt=\"\" class=\"wp-image-494\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3-225x300.jpg 225w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-403770d4\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-a0d5a66b\">\n<div class=\"wp-block-uagb-container uagb-block-a9b0dbd5\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-302585b3\"><h3 class=\"uagb-heading-text\">&#8220;What a refreshing pleasure working with a company who actually listens to the feedback from their customers and communicates with them!&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-64782dba\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"732\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4.jpg\" alt=\"\" class=\"wp-image-497\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4-225x300.jpg 225w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-9b9b7e36\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-3a9f75d3\">\n<div class=\"wp-block-uagb-container uagb-block-aa8435c0\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-afe45a8b\"><h3 class=\"uagb-heading-text\">&#8220;Your team they have been excellent from the moment Fiona did a demo for me with only 15 minutes notice, and thoroughly going through the AMLCC product, answering the many questions I had! It was at this point at which I made up my mind this is the sort of business I want to work with for my AML.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-8f4648c6\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"798\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5.jpg\" alt=\"\" class=\"wp-image-498\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5-207x300.jpg 207w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div><div class=\"swiper-pagination\"><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-bd594624\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-deefd48d\"><h3 class=\"uagb-heading-text\">Making compliance easier<\/h3><\/div>\n\n\n\n<div class=\"wp-block-uagb-image aligncenter uagb-block-94cd8a56 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-center\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/image-22-1.png\" alt=\"AMLCC newsroom\" class=\"uag-image-1454\" width=\"700\" height=\"450\" title=\"image-22-1\" loading=\"lazy\" role=\"img\" \/><\/figure><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-d88e5ed5\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-762fbc5a wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"\/press\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">View more articles<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>If you form companies or file with Companies House, you\u2019re about to take on new responsibilities. Under the&nbsp;Economic Crime and Corporate Transparency Act 2023&nbsp;(ECCTA), anyone who sets up, runs or controls a company will need to verify their identity. Accountants who carry out this work will need to become&nbsp;Authorised Corporate Service Providers&nbsp;(ACSPs) and there\u2019s a [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":9814,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"unboxed","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-9810","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Biometric ID Checks | Do Yours Meet Companies House Requirements?<\/title>\n<meta name=\"description\" content=\"Learn what counts as compliant under the new Companies House ID verification rules for ACSPs...and how this fits with your AML\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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