Insolvency Service Secures First Companies House Identity Verification Convictions
The UK’s Insolvency Service has secured its first convictions for Companies House identity-verification offences, with three directors fined at City of London…
corporate transparency
Articles tagged with corporate transparency
Companies House Says Nearly 4 Million People Have Verified Identity
Companies House says nearly 4 million individuals have verified their identities and linked their appointments under identity verification requirements…
UK to Begin Mandatory Identity Checks for Company Directors and PSCs on November 18
Companies House has announced that mandatory identity verification for company directors and people with significant control (PSCs) will begin on November 18,…
UK Companies House Adopts GOV.UK One Login for Digital Identity Verification
Companies House, the UK’s central business registry, has integrated GOV.UK One Login as its new identity verification service, marking a significant…
Details on Yoti Guardian Council Underline Commitment to Transparency
“According to Yoti, the Council was set up to make sure that Yoti’s actions are in keeping with its stated humanitarian principles.” Yoti has once again…