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Application form ID2: certificate of identity for a corporate body.
Application form ID5 to be completed with form ID1 or form ID2 where a conveyancer is verifying a person's identity by way of a video meeting.
Find out about the Spirit Drinks Verification Scheme if you produce a UK spirit drink with a protected Geographical Indication.
This document complements the higher-level guidance in the government Analytical Quality Assurance (AQuA) book which is published by HM Treasury.
Find out about applying for the Spirit Drinks Verification Scheme, how to submit brand information, fees and making sure your production process is compliant.
How to request and use agent assurance codes if you are a UK-regulated agent carrying out verification checks on an overseas entity, and its beneficial owners and managing officers.
A list of some of the UK-regulated agents who have an agent assurance code and can complete verification checks on beneficial owners of an overseas entity.
Use our verification services to improve the accuracy of property ownership data.
Application form ID1 to prove your identity when lodging an application to HM Land Registry.
Guidance for completing form ID3: certificate of identity for a private individual.
How to pay your verification fee for the Spirit Drinks Verification Scheme.
Petitioners or their representatives can use this form to verify a petition against a debtor under the Insolvency Act 1986.
How to file an update statement for an overseas entity and its beneficial owners or managing officers.
Use this page to verify Certificates of Competency (CoC) and Flag State Endorsements (FSE) online.
Case study from Advai.
Find out how to change your details, leave the scheme or transfer production facilities to another producer.
Don’t include personal or financial information like your National Insurance number or credit card details.
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