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ARTICLE · 12 MARCH 2025

Identity Verification Under ECCTA – Key Dates To Note

Teacher Stern LLP
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The Economic Crime and Corporate Transparency Act (ECCTA) was enacted to combat economic crime and enhance the transparency of UK company ownership – all with a view to supporting economic growth and making the UK an attractive place to do business.

United KingdomCorporate/Commercial Law
Dan McCartney
Dan McCartney

The Economic Crime and Corporate Transparency Act (ECCTA) was enacted to combat economic crime and enhance the transparency of UK company ownership – all with a view to supporting economic growth and making the UK an attractive place to do business.

Under the reforms that are due to be introduced by ECCTA over the next 18-24 months, company directors and people with significant control (PSCs) will be required to verify their identities with Companies House. Individuals will be allowed to voluntarily verify their identity with Companies House directly, but professional intermediaries (such as solicitors and accountants) will also be able to register as 'Authorised Corporate Service Providers' (ACSPs) and carry out identity verification services on behalf of their clients.

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