UK Identity Verification for Foreign Directors
Authorised Corporate Service Provider (ACSP)
Ensure full compliance with Companies House regulations. Fast, secure, and legally compliant identity verification checks for your clients and corporate entities.
⚠️ Regulatory Requirement: All UK companies must verify the identity of their beneficial owners and persons with significant control under the Economic Crime and Corporate Transparency Act 2023.
The Boru Promise
ACSP Authorised
Registered with Companies House as an Authorised Corporate Service Provider
Fully Compliant
Meet all Companies House and AML regulatory requirements
48 Hour Turnaround
Fast verification without compromising accuracy or compliance
Secure & Confidential
Bank-grade encryption and strict data protection protocols
Comprehensive Identity Verification Solutions
Statutory identity verification for company directors, PSCs (Persons with Significant Control), and beneficial owners as required by Companies House.
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Director verification
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PSC identity checks
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Beneficial owner verification
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Companies House submission support
Companies House ID Verification
Comprehensive AML screening and due diligence to ensure your firm meets all regulatory obligations under the Money Laundering Regulations.
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PEP and sanctions screening
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Enhanced due diligence
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Adverse media checks
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Ongoing monitoring options
Anti-Money Laundering (AML) Checks
Streamline your client intake process with compliant identity verification that integrates seamlessly into your workflow.
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Digital verification platform
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Document authentication
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Address verification
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Audit trail documentation
Client Onboarding Support
Cost-effective solutions for firms managing multiple verifications. Volume discounts and dedicated account management available.
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Discounted bulk pricing
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Dedicated account manager
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API integration available
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Priority processing
Bulk Verification Services
Why Boru?
Our team specialises exclusively in UK corporate compliance and identity verification. We understand the nuances of Companies House requirements and regulatory obligations.
Specialist Expertise
We work alongside law firms, accountants, and corporate service providers as an extension of your team, maintaining your client relationships and brand standards.
Professional Partnership
Reduce your firm's regulatory risk with thorough, documented verification processes that stand up to scrutiny from Companies House and regulatory bodies.
Risk Mitigation
Dedicated Consultant
At Boru, you will work in partnership with our dedicated Business Experts. They will assist you in getting your documentation together for submissions and approval to the relevant authorities.
Ruairi Laughlin-Mccann
Oxford Business School alumni supporting clients with UK and EU company structures and practical international business experience.
Request Your Verification Quote
Get a tailored quote for your identity verification needs. Fast response guaranteed.
Authorised Corporate Service Provider (ACSP) registered with Companies House.
Providing compliant identity verification services to professional firms across the world.