identity verification Archives - Page 2 of 2

Updating data at Companies House for identity verification

Published in Company records on September 22, 2025 by Johnathan Korchak

Companies House has announced that compulsory identity verification of directors, PSCs and others will begin from 18 November 2025. New directors appointed and PSCs added to companies from that date – and those attached to newly…

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Tags: identity verification, ECCTA, addresses, Companies House, directors, PSCs

Inform Direct product update – August 2025

Published in Inform Direct news on August 15, 2025 by Andy Ellis

We’re thrilled to introduce our brand-new identity verification functionality, purpose-built to help you meet the upcoming Economic Crime and Corporate Transparency Act (ECCTA) requirements — while also giving you complete…

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Tags: identity verification, ECCT Act, directors, news, PSCs

Companies House Identity Verification: are address checks required?

Published in News and opinion on August 14, 2025 by Jayne Challinor

Companies House have confirmed that 18 November 2025 will mark the beginning of a 12 month period that implements compulsory identity verification for all directors and PSCs. Identity verification is a new requirement, introduced…

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Tags: identity verification, ACSP, ECCTA, Companies House, directors, PSCs

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