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Financial Conduct Authority



Applicants using Veri-fy at the direction of the Financial Conduct Authority (FCA) should remember that the FCA has a restricted list of ID checkers as follows


  • Barrister
  • Certified or Chartered Accountant
  • Chartered Accountant
  • Civil Servant - EO or above
  • Dentist
  • Director of a company registered in the UK**
  • Doctor
  • Further or Higher Education Principal or Registry staff
  • Head Teacher
  • Judge or holder of a Judicial Appointment
  • Local or County Councillor
  • Magistrate or Justice of the Peace
  • Member of any UK Parliament or Assembly
  • Minister of Religion
  • Police Officer
  • Prison Governor
  • Regulated Person in the Financial Services Sector**
  • Solicitor



This process can only be used if you can produce either or both a valid passport and /or a UK Photo - Driving Licence (Full or Provisional). If you cannot produce these, an alternative form can be requested from Veri-fy® via this email address: