Clients · Octotax for Accountants
Companies House identity verification
Track which directors and people with significant control have verified their identity, and when it's due.
Directors and PSCs must verify their identity with Companies House. Existing directors do it by their company's next confirmation statement.
- Open Identity verification and use Refresh from Companies House to pull in every company client's officers and PSCs.
- Each person appears once, even if they're on several of your clients' companies.
- Chase people who haven't verified, and when they have, record their personal code and the date. Codes are stored encrypted and masked.
Still stuck?
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