🇬🇧 Tier 1 coverage

UK company verification — Companies House + PSC, in real time.

Native UK KYB. Companies House registry data with full filing history, People with Significant Control (PSC) beneficial-owner register, HMT consolidated sanctions screening, GLEIF cross-validation. FCA-aligned documentation for UK-supervised entities.

UK market demo →KYB details
01 / UK registries

Authoritative UK entity sources

Companies House
UK registrar
UK companies registry — full filing history, officers, charges, account references. Free public access but unstable rate limits — Veritor's gateway handles caching and retry.
PSC (People with Significant Control)
UBO register
UK beneficial-ownership register. Statement of control, ownership thresholds, individual / corporate / RLE statements. Recursive resolution for chained ownership.
HMT consolidated sanctions
Post-Brexit UK list
UK Office of Financial Sanctions Implementation (OFSI) list. Diverges from EU sanctions post-Brexit — required for UK-touching transactions.
GLEIF (UK entities)
LEI registry
UK entities with LEIs (financial sector firms subject to FCA reporting, EMIR, MiFID II equivalent).
02 / UK compliance specifics

FCA / PRA-aligned

MLR 2017 (Money Laundering Regulations) — UK AML framework. Obliged entities must conduct customer due diligence including PSC verification. Veritor's documentation aligns with FCA Handbook requirements.

FCA / PRA supervised entities — banks, payment institutions, e-money institutions, investment firms. Veritor's audit reports designed for FCA Section 166 (skilled-person review) and routine supervisory visits.

UK data residency — London region available on Enterprise tier for UK-data-residency requirements. Talk to us about FCA SYSC outsourcing notification.

UK market scoping call

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