Companies House, the UK repository for business filings, will soon require firms and individuals to validate their identity. The process is expected to roll out over a 12 month period, commencing on November 18, 2025. Going forward, there will be legal requirements for directors and… Read More
Read more in: Global, Regtech & Legaltech | Tagged biocatch, companies house, identity, uk, united kingdom
As a regular user of Companies House, this author believes the database needs more than some make-up. It needs a major overhaul. Companies House makes the US Securities and Exchange Commission’s EDGAR system look like a supermodel in comparison. That’s a heavy lift. From posting documents with opaque… Read More
Read more in: Regtech & Legaltech, Global, Opinion, Politics, Legal & Regulation | Tagged aml, companies house, identity, perspective, trustfull, uk, united kingdom
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