1. Xoserve On-Boarding Organisation Checks
Xoserve operate using a certified ISO9001:2015 Quality Management system, the management system is audited both by internal and external sources to ensure it adheres to the requirements of the latest standard. 

2. Shipper Validation Check
The following checks are carried out on the information provided on a Customer Application form
Companies House address check
Company Registration Number check
address check
VAT Registration Number valid and VAT Applicable or VAT exempt check
Shipper Licence check with Ofgem
Credit Check / Risk assessment

3. Shipper Validation Check Cont.
Accession and Confidentially agreements are in place between Networks
DSC is signed between Customer and Xoserve
All security is in place between customer and relevant Networks
IX requirements are completed

4. iGT Validation Check.
The following checks are carried out on the information provided on a Customer Application form
Companies House address check
VAT Registration Number valid and VAT Applicable or VAT exempt check
Company Registration Number check
Shipper Licence check with Ofgem
Credit Check / Risk assessment

5. iGT Validation Check Cont.
Accession and Confidentially agreements are in place between Networks
DSC is signed between Customer and Xoserve
ARTFA Agreements in place
All security is in place between customer and relevant Networks
IX requirements are completed

6. Supplier Validation Check
The following checks are carried out on the information provided on receipt of an Application form
Companies House address check
VAT Registration Number valid and VAT Applicable or VAT exempt check
Company Registration Number check
Supplier Licence check with Ofgem
Deed of Undertaking returned signed by two Directors or equivalent

7. Meter Asset Manager Validation Check
The following checks are carried out on the information provided on receipt of an Application form
Companies House address check
VAT Registration Number valid and VAT Applicable or VAT exempt check
Company Registration Number check
MAMCoP Accreditation in place (Domestic only)

8. Meter Asset Provider Validation Check
The following checks are carried out on the information provided on receipt of an Application form
Companies House address check
VAT Registration Number valid and VAT Applicable or VAT exempt check
Company Registration Number check