Capium now integrates with Veriphy to offer secure, biometric identity verification for individuals managing UK companies — including directors, people with significant control (PSCs), and company filers.
This service helps your firm meet new Companies House regulations, which require verification of a person’s identity using photographic ID (such as a passport or driving licence), matched against a live biometric (facial recognition) check.
With Capium + Veriphy, these checks are conducted seamlessly, securely, and in full compliance with AML legislation and Companies House expectations.
✅ Compliant – Meets new UK identity verification standards
✅ Secure – Uses bank-grade facial recognition technology
✅ Seamless – Integrated directly into your Capium dashboard
You can now perform AML biometric checks directly from Capium, without switching systems — giving you greater confidence in your compliance processes and helping your clients meet their obligations.
Learn how to perform a Biometric Check in Capium
Watch this explainer video to understand the wider Companies House changes:
Companies House: New Identity Verification Rules (Video)
To stay compliant with Companies House changes, you may need to become an Authorised Corporate Service Provider (ACSP) - if you're acting on behalf of your clients.
Here are key GOV.UK resources to help you register:
Being an ACSP – Your Responsibilities
Not yet using Capium for AML? It’s easy to get started.
How to register with Capium to set up AML
Whether you’re onboarding new clients or preparing for the identity verification rollout, our AML tools and Veriphy integration are here to help you save time, reduce admin, and stay compliant.