Understand IDV and how Companies House Changes apply to you

Webinar: New Companies House IDV Reforms

Upcoming changes at Companies House will impact how ACSPs and Regulated Businesses verify identity, manage documentation, and meet stricter compliance standards.
In this recorded webinar, our experts break down what the reforms mean, who they affect, and how to stay compliant with the evolving IDV landscape.
Built for those on the front lines of compliance

Practical Guidance for ACSPs and Regulated Businesses

With tighter ID verification rules, increased transparency requirements, and new responsibilities for ACSPs, this webinar is essential viewing for any professional navigating the Companies House reforms.

Stay Ahead of New Filing Requirements

Understand your new obligations under the Economic Crime and Corporate Transparency Act, including IDV and filings, to ensure your firm is fully prepared.

Mitigate Risk and Maintain Confidence

Learn how to adapt your due diligence processes and identity checks to meet regulatory expectations without disrupting your internal workflows.

Know What’s Changing and Why It Matters

Discover how the reforms affect your company structure, filings, and obligations—so you can stay compliant and avoid penalties.

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