Get quick answers to common questions about our products and services.
Can I onboard a limited company located in Crown Dependencies via Verify?
We currently don't support onboarding of limited companies based in the Crown Dependencies via Verify: you will need to use Reliance onboarding instead. However, you can onboard directors and people with significant control (PSCs) located in the Crown Dependencies (Jersey, Guernsey and Isle of Man) as long as their company is based in the UK.
More in Verify
- Can I buy Verify as a standalone product?
- Can I get Banking as a Service without Verify?
- Can I onboard customers from the Crown Dependencies?
- How does the Companies House integration work?
- If a director is also a person with significant control for the same company, do I need to verify them twice?
- What are Verify's features and benefits?
- What identity documents does Verify accept?
- What information do I need to collect to onboard my customers via Verify?
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- What is our eligibility criteria for your customers?
- What is Verify?
- What proof of address (POA) documents does Verify accept?
- What proof of employment (POE) documents does Verify accept?
- What proof of income (POI) documents does Verify accept?
- What source of funds (SOF) documents does Verify accept?
- What source of wealth (SOW) documents does Verify accept?
- Who is Veriff?
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