Rachel Blacklock
- Total activity 1199
- Last activity
- Member since
- Following 0 users
- Followed by 0 users
- Votes 0
- Subscriptions 616
Articles
Recent activity by Rachel Blacklock-
Is the BrightChecks tool compliant with Companies House IDV requirements?
The Economic Crime and Corporate Transparency Act is introducing compulsory identity verification for directors, LLP members and PSCs.The BrightChecks identity verification service is available wit...
-
How to send identity checks to clients not registered on Inform Direct
There may be scenarios as an ACSP that an identity check is required for an individual who is not existing director/PSC and is not due to be appointed as one by you. Identity checks can be sent vi...
-
How to link your BrightChecks account to Inform Direct
The identity checking tool via Inform Direct is using the BrightChecks software. Integration is available to help with accessing checks and paying for checks in bulk. This link enables you to: Vie...
-
How to automate submitting personal codes for existing PSCs (VS01)
PSCs in a company will need to verify their identity to receive a personal code. This code must then be reported to Companies House to confirm that they have been verified. When they need to be su...
-
How to send a personal code for an existing PSC (VS01)
PSCs in a company will need to verify their identity to receive a personal code. This code must then be reported to Companies House to confirm that they have been verified. When they need to be su...
-
When are Personal Code Reminder Email Sent?
Inform Direct sends email reminders to keep you on top of your compliance filings, this guide sets out the timings of the personal code reminder emails.If no code has been entered The following ema...
-
How to track PSC & director identity check deadline dates
Directors, LLP members and PSCs are required to provide a personal code to Companies House. The dates on which these need to be submitted depend on their role(s) in the company. Inform Direct has ...
-
What does failed visual analysis mean on BrightChecks?
Failed visual analysis relates to the image of the identification uploaded when completing an identity check. BrightChecks requests an image of identification to be uploaded as part of the process....
-
How to record an ACSP authorised agent number within Inform Direct?
To access the IDVT checking tool, you will first need to record your ACSP authorised agent number within Inform Direct. 1. Navigate to the "Account" button: 2. Select "Edit account details": 3. En...
-
What is an Authorised Corporate Service Provider (ACSP)?
Significant changes are fast approaching with regard to becoming an Authorised Corporate Service Provider (ACSP). As you would expect, this is something we have been closely monitoring since the c...