Becoming an Authorised Corporate Service Provider (ACSP) is now critical for any firm filing with Companies House on behalf of clients. Red Flag Alert helps you embed robust identity verification, AML checks and audit-ready records into your ACSP process in days, not weeks.
Automate client and officer verification against trusted data sources
Evidence compliance with the Economic Crime and Corporate Transparency Act (ECCTA)
Reduce onboarding risk and speed up approvals, without spending additional time or a lot of money
From 2026, Authorised Corporate Service Providers must verify the identity of clients and people with significant control, and ensure that they keep detailed records to demonstrate effective AML controls. Red Flag Alert provides an end-to-end compliance platform tailored for ACSP obligations:
Real-time checks, with clear pass or fail outcomes.
Dynamic business risk scores using live company and financial data
Centralised, time-stamped verification and risk files to evidence compliance
Configurable onboarding journeys for the relevant professionals
How many red flags are in your ACSP process? Take our quick quiz to see where you may be at risk.
Take the quiz
How can you prepare for compliance under the ECCTA? Find out what the ACSP rules mean for accountants, and how to prepare under new regulatory laws
Clear answers to the most common ACSP and ECCTA questions, including identity verification, Companies House obligations and practical compliance steps
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!