Identity Verification | WiseTax – Companies House & HMRC KYC Compliance for Directors
Secure, Compliant and Trusted Client Onboarding
At WiseTax, we take compliance seriously.Our Identity Verification service ensures that every client relationship meets HMRC and UK Anti-Money Laundering (AML) requirements, protecting both your business and your reputation.
We use industry-approved tools and verification methods to confirm the identity, address, and legitimacy of all clients — quickly, securely, and in full accordance with UK regulatory standards.
Why Identity Verification Matters
Under UK AML and counter-terrorist financing laws, all regulated firms must conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) checks before engaging with clients.
Proper identity verification helps you:
- Comply with HMRC and MLR 2017 requirements
- Prevent fraud, identity theft, and money laundering
- Verify the authenticity of individuals and company directors
- Reduce compliance risk and regulatory exposure
- Enhance trust and transparency in client relationships.
At WiseTax, we help you go through the entire procedure quickly and without stress. We explain step by step what documents are needed, support in completing the data and solve possible technical problems. Thanks to our service, you can be sure that the formalities will be completed in accordance with the legal requirements, and your company will be able to operate without hindrance.
The identity verification service is offered exclusively as part of the LTD monthly service at WiseTax.
Who We Help
Our Identity Verification service supports:
- Accounting and tax firms under HMRC AML supervision
- UK limited companies and partnerships onboarding new clients
- Financial and professional service providers (bookkeepers, advisors, consultants)
- Non-UK residents setting up or managing UK businesses
- Online businesses needing remote verification and compliance tools.
