The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2024

Verification or reverification by an ACSP

9.—(1) Paragraph (2) applies to an individual whose identity is not verified.

(2) An ACSP verifies the individual’s identity in accordance with these Regulations if—

(a) the individual requests that the ACSP verifies their identity;

(b) the individual provides the ACSP with the information and evidence referred to in regulation 6(3)(b) to (e), and

(c) the ACSP becomes satisfied that the required personal information is true.

(3) Paragraph (4) applies to an individual whose identity is verified.

(4) An ACSP reverifies the individual’s identity in accordance with these Regulations if—

(a) the individual is given a reverification notice;

(b) the individual requests that the ACSP reverifies their identity;

(c) the individual provides the ACSP with the information and evidence referred to in regulation 6(3) (b) to (d) and (f);

(d) the individual complies with any requirements included in the reverification notice under regulation 13(3)(a)(ii) and (b)(ii), and

(e) the ACSP becomes satisfied that the required personal information is true.

(5) For the purpose verifying or reverifying an individual’s identity under this regulation, the ACSP may consider other information and evidence in addition to that provided by the individual under paragraphs (2)(b) or (4)(c) and (d) (as applicable).