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ID2 Verification for Businesses

If your company is buying property, arranging transfers, the deeds for appointment or retirement of trustees, our service can provide a prompt and efficient solution to verify the identity of a corporate body which includes all appropriate company and background checks.

What are the steps involved?
What do I need to bring to the call?
Resources - government guidance and Zoom help

Book an appointment

Please ensure that you have read our Terms and Conditions prior to booking your appointment. Please be aware we have a 24 hour cancellation policy. If you miss your appointment, or cancel with less than 24 hours notice, you will be charged the full price of your appointment.

Verification in 5 simple steps

1

Customers register contact details, schedule and pay for the verification call.
2

On receiving booking confirmation, customers complete, download and print section A of the ID2 form. Alternatively, the form can be completed via a link on the booking confirmation email.
3

Customers then securely upload or email us a signed and completed Part A ID2 form and a photo of the chosen form of ID.
4

We will undertake all appropriate due diligence checks on your business prior to the appointment.
5

Follow the link sent in your booking confirmation, conduct the meeting via Zoom, complete and return the signed ID5 form and screengrabs via First Class post.

What you need to bring to the call

Completed documents (including screengrabs and the ID5 form) are returned via First Cass post
Your information is stored safely and securely
A personal service delivered by qualified legal experts

One of the following:

Current valid full passport – Stating the country of issue and number of the passport:
Current photocard driving licence (not a provisional licence)
Current Biometric Residence Permit issued by the UK Home Office to a non-UK national resident in the UK – State the number of the permit

Or two of the following:

(but no more than one of each type):

Credit card bearing the Mastercard or Visa logo, an American Express or Diners Club card, or a debit or multi-function card bearing the Maestro or Visa logo (issued in the United Kingdom supported by an account statement less than three months old)
Utility bill less than three months old
Council tax bill for the current year
Council rent book showing the rent paid for the last three months
Mortgage statement for the mortgage accounting year just ended
Current firearm or shotgun certificate

Resources

For businesses – ID2 & ID5 forms – Word and pdf, gov guidance on ID2:

https://www.gov.uk/government/publications/verify-identity-corporate-body-id2

If you need help downloading and using Zoom, the video software used by our services, please follow the guidance and download links below:

https://zoom.us/download

Video Tutorials:

https://support.zoom.us/hc/en-us/articles/206618765-Zoom-Video-Tutorials

Our Terms of Business

Having never had a zoom experience before a friend set it up for me & it was very easy to talk to the very friendly solicitor. Highly recommended. Thank you!

BR September 2023

Second time I have had to use the IDentify service with this company. Very professional and helpful with good guidance. Would highly recommend them.

ET October 2023

It was a very quick and stress-less procedure. Would recommend to anyone needing ID1

GM November 2023

Very efficient, very professional, documents arrived the next morning as promised.

CR April 2023

Excellent and super easy service for myself and my father. Thank you Nia.

AA January 2023

We offer individual verification for £120 and an end to end service for corporate entities, for only £150 (including VAT).

Verified by JB Leitch Solicitors

Our online verification is swift, convenient and cost effective.

Contact

A personal service, delivered by qualified experts

Rob Denman

Nia Blackwell

Andrew Krochmal

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Contact our offices
- - Liverpool Office
  - - 0151 708 2260
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