Why did you not tell me I would need to provide ID before I paid you to form my company?

   Explain to the customer that we run non-invasive digital verification checks, which are usually sufficient to meet our ID requirements. Only in the case where we are unable to verify ID digitally would we request ID from you.    By purchasing a product or service from us, you are agreeing to our terms and conditions, which includes the requirement to provide ID if required.    All company formation agents in the UK are obliged to comply with current money laundering regulations in the UK, and all company formation agents obtain payment prior to carrying out ID verification checks.