Online ID Check (After Incorporation)

We have a legal obligation to check Proof of ID and Proof of Address documents for all officers (including account holders, directors and PSCs) who use our services. If your company has already incorporated (or submitted) please see the following instructions. 

How to verify my identity?

• I am the Account Holder
• I am the Director and/or Person with Significant Control

I am the Account Holder

• Log in to your Online Admin Portal: https://www.companiesmadesimple.com/login.html
• On the dashboard, click on the Proof of ID Status icon.

The list of officer/s will appear on the ID Check Status. Click on Edit beside your name.

• Select Yes, start validation now to begin the online verification. Click here for a walkthrough of the process.

I am the Director and/or Person with Significant Control

• The account holder will need to follow the same process as above, but click on Edit beside the officer's name they wish to verify.
• Select No, I want to validate later. 
• Enter the email address of the officer being verified and click Send validation link

• An email with the validation link has now been sent to the officer’s email address. The officer must click on the link in the email and follow the instructions to validate their proof of ID.

Still Need Help?

If you are experiencing problems with completing the online ID verification, please take a look at the Having Trouble with Credas article or email our Compliance team at id-check@madesimplegroup.com with screenshots and a brief explanation of your scenario.