BuySure / Business services

KYC identity verification

Identity-check support for an agreed business purpose, delivered through an approved verification provider.

Review the service scope and package details before continuing to secure checkout.

What the service covers

Agreed permitted purpose and required checks
Secure request for information after payment
Report or result within the approved scope

Scope and limitations

No guarantee against fraud or certificate of compliance. Provider, coverage, lawful processing and turnaround must be confirmed before sale.

What happens after payment

Stripe collects payment securely.
BuySure verifies payment and records your order.
The BuySure verification team manually carries out KYC checks using Simplified.id. Payment alone performs no check; delivery remains manual until automation is implemented.

Card details are collected by Stripe. Do not send identity documents, financial reporting files or sensitive information through this page.

Service terms, delivery and cancellation information · Privacy

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Price, delivery and your information

KYC: £250 per agreed check; eligible active Pro members pay £225. No VAT is added.

Checks are handled manually by BuySure using Simplified.ID. We review and securely communicate the scoped result, including failed or inconclusive outcomes. This is not a guarantee of identity, compliance or approval. Additional checks are not automatically included.

Our verification-record business policy is seven years from completion of the check or end of the relevant ongoing service relationship, subject to category-specific legal requirements and justified exceptions. Ordinary enquiries follow a separate 24-month policy. See the Privacy Notice. Do not send identity documents by email or enquiry form.

Payment is not consent to early service commencement or a waiver of consumer rights. Review the service terms and cancellation information. Contact support@buysuretrust.com or 07811 027651.

Before you choose this service

Who it is for

Businesses requesting an individual identity check for an agreed lawful purpose.

What one purchase covers

One single-check purchase covers one individual verification within the agreed scope. Quantity selects the number of individual checks; bundle terms remain unapproved.

What we need from you

Purchasing organisation and authorised contact
Jurisdiction and confirmation that you are authorised to request checks
Individual details supplied only through the approved provider process

Documents

Accepted identity evidence is confirmed by the BuySure team and Simplified.id for the agreed check. Do not upload or email identity documents here.

After verified payment

Provide the purchasing organisation and jurisdiction. The BuySure team will confirm scope and arrange the manual Simplified.id process.

Your BuySure order reference and service status remain in your basket. Submit the short business profile there; never put identity or financial documents into an enquiry.

When the work is complete

The agreed provider result has been reviewed and securely handed to the authorised recipient. A result is not a compliance decision or guarantee against fraud.

Delivery, price and policy status

BuySure will confirm timing when the scope is agreed.

Prices are shown with each available service. BuySure is not VAT-registered; no VAT is added. See the service terms for cancellation and your statutory rights.

Service stages: information required → ready for check → check in progress → result available → completed.

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Send an enquiry to BuySure

The BuySure team will review your request and contact you about the next step. Submitting an enquiry does not purchase a service or arrange insurance or finance.