From client list to evidence pack, in four steps.
Most ACSP workflows are stitched across an Excel sheet, an Outlook folder, a network drive, and a separate IDV provider. Endorser replaces all four. Here's how.
Import your clients.
Connect to Companies House and pull every director, PSC, and LLP member already on file. Or upload a CSV from your existing practice-management system. Endorser organises individuals by client, by deadline, and by verification status — and surfaces the ones you might not have realised needed checking.
- Direct Companies House lookup by company number or name
- Bulk CSV import with column mapping
- Automatic detection of PSCs and LLP members
- Per-client deadline visibility
Send verification.
Pick individuals and send a branded email link. The recipient completes identity verification on their phone in under three minutes via an integrated IDV provider. You see status updates as they happen — no chasing.
- Branded email and verification page
- Mobile-first IDV flow
- Reminders, escalation, and delivery receipts
- Re-send links without re-charging the verification
Review and approve.
Clear cases auto-pass. Edge cases — name mismatches, expired documents, low-confidence reads — land in the manual review queue with the full context attached. Every approval, rejection, and comment is hash-chained into the audit log.
- Confidence scores and decision rationale
- Side-by-side document and selfie review
- Required-reasons for any manual override
- Tamper-evident audit trail per individual
Export the evidence.
When your AML supervisor asks, or when you want to bill a client, you generate a signed evidence pack. PDF for the supervisor. JSON for your billing system or DMS. Both signed, both timestamped, both proof of your work.
- Per-client, per-individual, per-date-range
- Signed PDF and JSON bundle
- Verifiable hash chain across the whole pack
- One-click upload to your DMS