Our end-to-end onboarding solution, Verify, integrates with several industry-leading data sources, including Companies House.
Companies House is the central registrar for all incorporated companies in the UK, and maintains a public database of company information.
When your customer is a UK company, you can use their company number to pull in information about their business and identify directors and people with significant control (PSCs).
Information not found on Companies House - such as dates of birth, emails and personal addresses of directors and PSCs - will still need to be added as part of the onboarding process.
For a full list of data that our Companies House integration can populate, take a look at our Companies House API.