Get Ahead of the Game: Stay Compliant with Upcoming IDV Reforms
Navigating Identity Verification at Companies House
The Economic Crime and Corporate Transparency Act (ECCTA) is reshaping how companies register and operate in the UK. Mandatory identity verification, digital filings, and stricter compliance standards are now front and center. This white paper provides ACSPs and compliance professionals with the clarity, context, and checklist needed to stay compliant and mitigate operational risk.Learn what’s changing, why it matters, and how to prepare before the deadlines hit.
Why You Can’t Afford to Miss these Reforms
Why ACSPs Must Prepare Now for the New Companies House Requirements
These reforms aren’t optional—they’re mandatory. If you’re an ACSP or manage corporate filings, this guide helps you decode new obligations, avoid penalties, and maintain a competitive edge. The Companies House transformation will affect every registration and update you submit, making proactive compliance essential. Here’s what’s at stake:
Increased Regulatory Pressure
Identity verification will be required for all directors, PSCs, and anyone submitting filings. Companies House has expanded powers to reject, fine, and investigate suspicious filings.
Operational Disruption if Unprepared
The shift to digital-only filings and mandatory IDV means your systems and workflows must evolve quickly, or risk delays, fines, or reputational damage.
New Opportunities for Compliance Efficiency
Get a head start by aligning with IDV solutions, like Verify by Tiller, that are already mapped to the new Companies House framework. Automate verification, reduce manual errors, and prove compliance every step of the way.
Download the White Paper: Your Guide to the New Compliance Landscape
Everything you need to understand the Companies House reforms and take practical steps to remain compliant. Learn how ACSPs can adapt to new identity verification rules, implement the right technology, and support clients with minimal disruption.
