IDENTITY VERIFICATION • AML & COMPLIANCE • UK COMPANY FORMATION

Verify People.
Do Business with Confidence.

Run secure identity, AML, KYC, Right to Rent, source-of-funds and business verification checks in one trusted place. Whether you are a business owner, landlord, employer, solicitor, accountant or other professional, UK Business Gateway helps you verify the people and businesses you deal with, meet your compliance responsibilities and move forward with greater confidence.

  • Secure UK and international checks
  • Solicitor-led compliance support
  • Fast, straightforward online service
Business professional completing a secure digital identity verification and UK company registration process.

WHY UK BUSINESS GATEWAY?

Verification and business services you can rely on

UK Business Gateway combines secure verification technology with practical legal and compliance oversight. We help individuals, professionals and businesses make informed decisions, reduce risk and meet their regulatory responsibilities.

Secure Verification

Checks completed using trusted verification technology and secure digital processes.

Compliance Focused

Services designed to support identity, AML, KYC and onboarding requirements.

UK & International

Verify individuals and businesses in the UK and across multiple international jurisdictions.

Solicitor-Led

Professional oversight and practical guidance when your requirements go beyond a standard automated check.

How it works

Get started in three straightforward steps

01

Choose the service you need

Select a verification check, company formation package or ongoing compliance service.

02

Provide the required information

Enter the relevant details securely. Where verification is required, the individual will receive instructions explaining how to complete the check.

03

Receive your results or documents

Receive the completed verification report, company documents or next-step guidance securely. If anything requires further attention, our team will let you know.

THE UK BUSINESS GATEWAY ADVANTAGE

Technology made more valuable by professional support

Solicitor-led service

Our services are supported by legal and compliance experience, giving you access to practical guidance when automated processes alone are not enough.

Verification for multiple use cases

Use our services to verify customers, tenants, employees, directors, suppliers, property clients and business partners.

Internationally accessible

We support UK-based and international founders, customers and organisations through secure digital processes.

More than company formation

Access registered office services, identity verification, compliance checks, legal documentation and ongoing business support in one place.

Free guides

Two short guides — one on verification checks, one on forming a UK company. Grab either, or both.

Choosing the Right Verification Check

Understand the differences between identity verification, KYC, AML, KYB, enhanced due diligence, and source-of-funds checks—and which ones apply to your organisation.

We'll never share your information. Check our privacy policy.

BUILT FOR REAL-WORLD BUSINESS NEEDS

One platform. Multiple verification scenarios.

Property professionals

Support identity, AML, source-of-funds and Safe Harbour checks for property transactions.

Employers and recruiters

Verify prospective employees and strengthen pre-employment onboarding.

Landlords and letting professionals

Complete identity and Right to Rent checks through a clear digital process.

Regulated and professional businesses

Support customer due diligence, enhanced due diligence and ongoing compliance requirements..

Growing businesses

Verify customers, suppliers, directors and commercial partners before entering important relationships.

Frequently Asked Questions

Find answers about identity verification, compliance checks and UK company formation.

Still have questions?

Contact our team of experts for personalised support and guidance.

Get in Touch

What Would You Like to Do Today?

Whether you need to verify an individual, check a business, meet an onboarding requirement or establish a UK company, UK Business Gateway provides a secure and professionally supported route forward.