Helping British businesses know who they're dealing with.
We build identity tools that are quick to use, fair to pay for, and easy to trust — so compliance never has to slow you down or tie you into a contract you don't need.
Three decades of service and 15 years with identity checks.
We started out helping UK firms meet their obligations long before "KYC" was an everyday term, when Companies House first started requiring checks to be done on directors. As the Money Laundering Regulations grew, so did the businesses relying on us to confirm a client's identity quickly and correctly.
Along the way we noticed something: the industry loved: contracts, big minimum spends and integration fees. We went the other way. A free account, pay only for the checks you run, and an API that costs nothing extra to connect.
Today that same principle drives everything — from the standard sub 15-second data check to the new Companies House ACSP verification. Powerful enough for a software team, simple enough for a one-person practice.
Independent, and proud of it.
Identity Checking is operated by Mobunti Limited, an established British company operated in Redditch, Worcestershire. We answer to our customers, not to investors — which is exactly why our pricing stays honest.
Principles we don't compromise on.
Pay for what you use
No retainers, no minimum spend, no shelfware. You're charged per check and nothing else.
Data handled with care
We treat the personal data you trust us with seriously, securely and in line with UK GDPR.
Simple beats clever
A practice owner and a developer should both be up and running in minutes. We design for that.
Speed without shortcuts
Fast results, full screening. A 15-second check still covers identity, address, sanctions and PEP.
Honest by default
Clear pricing, plain English and no surprises on the invoice. The way it should be.
People you can reach
A real UK team on the end of the phone — not a ticketing queue in another time zone.
Talk to a person.
Compliance, the honest way.
Open a free account and see why UK firms have trusted us with identity for thirty years.
No contract · No setup fees · From £3.99 + VAT per check