Identity checks, organised around your practice

One place for your review

Request an identity check, collect client details, review the evidence and save your firm’s decision alongside its source documents. Your firm chooses what it charges clients.

Your firm makes the determination

Automated document, face and liveness checks inform your review. Your firm remains responsible for meeting the required standard. ACSPverify is independent of Companies House and is not endorsed by it.

A clear handover

Save the complete case archive to your firm’s protected records system, then confirm handover to arrange deletion of our working copy.

Company details

Hilltop Digital Ltd
Registered office: 167-169 Great Portland Street, 5th Floor
London, W1W 5PF

Registered in England and Wales. Company number 17341760. Hilltop Digital Ltd is not currently VAT registered. The current service is a test pilot.