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ARTICLE · 19 AUGUST 2025

A Guide To The ECCTA ID Verification Process

Burness Paull LLP
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The Economic Crime and Corporate Transparency Act 2023 (ECCTA) makes significant changes to UK law. It is aimed at tackling economic crime and making UK-registered entities more transparent.

United KingdomCorporate/Commercial Law
Andrew Christie
Andrew Christie
Ashley MacIntyre
Ashley MacIntyre
Catriona McGregor
Catriona McGregor

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) makes significant changes to UK law. It is aimed at tackling economic crime and making UK-registered entities more transparent.

One big change which will come into force on 18 November 2025 is that certain individuals will need to formally verify their identity with Companies House.

There are three ways to verify your identity:

  1. Online via GOV.UK One Login You can verify your identity using the GOV.UK One Login app or website. To do this, you will need a specific form of photographic ID, such as a biometric passport (from any country) or a UK photo driving licence. This is a free and user-friendly service. Most individuals required to verify their identity are expected to use this method.

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