Identity Verification (IDV) is mandatory from Autumn 2025 for all UK entities.
IDV under the Economic Crime and Corporate Transparency Act 2023 (ECCTA) affects all UK entities. Financial and reputational impact of non-compliance may be significant.
LawDeb is ready to support you, mitigating your risk and relieving pressure on your in-house team. We’ll deliver you peace of mind through our:
- Bespoke technology platform
- Large, experienced governance team
- Close working relationship with Companies House
Contact us to understand how you are affected at IDV@lawdeb.com
