identity verification Archives - Page 2 of 2

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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2025 Review
of UK Company Formations

Read our comprehensive review of UK company formations in 2024, year-on-year growth rates and breakdown by county. This detailed insight is provided in the form of easy to understand infographics available for sharing through social media and on your own website

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