An ID verification and AML screening solution helping you stay Companies House compliant.
Try BGLiD Today!
Be ECCT Act–ready with BGLiD!
BGLiD is a secure client identity verification and AML screening solution that helps firms stay compliant with the upcoming Companies House reforms under the Economic Crime and Corporate Transparency Act (2023), taking effect 18 November 2025.
Try BGLiD Today!
Why BGLiD?
BGLiD integrates seamlessly with CAS 360, allowing you to manage companies, trusts, ID verification and AML screening — all from within your trusted BGL software.
Stay compliant with Companies House ECCT Act requirements.
Save time and reduce errors with automated recordkeeping.
Deliver a seamless, professional experience to your clients.
How BGLiD works
Request:
Send an ID verification request from CAS 360 to your client in a few clicks.
Capture:
Clients upload their UK passport or driver’s licence and a short selfie video.
Verify:
Facial recognition AI confirms the match instantly for fast, secure verification.
Cross-check:
Automatically screen AML, sanctions, PEP and media databases.
Store:
Verification records feed directly into CAS 360 for audit-ready compliance.
Be ECCT Act–ready with BGLiD!
BGLiD is included in your existing CAS 360 subscription. No setup fees, no extra subscription, no hidden costs. Usage is billed in arrears on an automated monthly payment via credit card.
Contact us
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