Capium AML

Biometric AML Checks
Capium now integrates with Veriphy to offer secure, biometric identity verification for individuals managing UK companies — including directors, people with...
Thu, 19 Jun, 2025 at 5:02 PM
Biometric checks & Entering the information into Companies House (ACSP)
The first step you need to is to register as a ACSP. Information can be found here on how to do so https://www.gov.uk/guidance/applying-to-register-as-a...
Wed, 9 Jul, 2025 at 4:55 PM
How to add in your ACSP ID and IDV details
Welcome to this quick guide on how to add in your ACSP ID and IDV details into Capium. This guide will walk you through the essential steps. Authorised ...
Fri, 11 Jul, 2025 at 9:26 AM