Business and UBO Verification
⚡ Quick Answer: We verify the individuals who own or control your business (PSCs/UBOs). You’ll need to provide company details plus proof of ID and proof of address for each UBO.
What We Collect for Businesses
Requirement | Details |
|---|---|
Company name and number | As registered with Companies House or equivalent |
Registered office address | Official address on file |
Country of incorporation | Where the company is registered |
Directors and shareholders | Full list with roles and ownership percentages |
UBO/PSC details | Full name, DOB, nationality, address, ownership details |
Who Must Verify
All Persons of Significant Control (PSCs) and Ultimate Beneficial Owners (UBOs) — anyone with 25% or more ownership or voting rights, or anyone exercising significant control.
Each must provide:
- Proof of ID — valid passport, driving licence, or national ID card
- Proof of address — utility bill, bank statement, or similar (within 3 months)
Verification Process
- Upload documents via secure Veriff link
- Automated authenticity and integrity checks
- Liveness and facial-match verification
- AML and sanctions screening
- Compliance team review and approval
Verification typically takes up to one business day.
Common Questions
What if my company has a corporate shareholder?
We look through the corporate structure to identify the individuals who ultimately own or control the business.
Do all directors need to verify?
Only those who are also PSCs/UBOs or authorised representatives. We identify all directors but only verify those meeting the criteria.
What if I can’t complete Veriff?
Contact support — alternative verification methods may be available in exceptional circumstances.
Next: Sanctions and AML Screening →
Updated on: 28/03/2026