Director onboarding

Director Details & AML Check

As a director or significant shareholder of a company we act for, we’re required to verify your identity under anti‑money‑laundering regulations. This short form takes around five minutes, and everything you send is stored securely.

Around 5 minutes Encrypted submission Documents stored securely

What you’ll need to hand

Photo IDA photo or scan of your passport or driving licence.
Proof of addressA utility bill or bank statement from the last three months.
National Insurance numberFound on payslips, P60s or HMRC letters.
UTR, if you have oneYour 10-digit reference — only if registered for Self Assessment.
Companies House personal codeOnly if you’ve already verified your identity with Companies House.
Identity Check Details Step 1 of 3
Identity Check Details
Are you registered for Self Assessment with HMRC?
AML Questions
Are you a high net worth individual?Over £1 million in liquid financial assets.
Do you expect to receive more than 25% of your turnover or more than £10,000 in cash in any given 12-month period?
Has your identity been verified with Companies House?
Documents & Additional Info

      Need a hand?

      If you get stuck or aren’t sure about a question, email us at hello@think-kudos.com and we’ll help you finish it off.

      How we use your information

      The details and documents you provide are used to verify your identity, meet our anti‑money‑laundering obligations and keep our records accurate. They’re stored securely, never sold or shared for marketing, and only disclosed where the law requires it.