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Home / Legal / UK Companies Face New Compliance Requirements Under IDV Law
UK Companies Face New Compliance Requirements Under IDV Law

UK Companies Face New Compliance Requirements Under IDV Law

2025-06-20  Ian Fleming

Under this new system, all directors, people with significant control (PSCs), and those filing on behalf of companies are required to verify their identities. Once the identity verification requirement becomes legally mandatory later this year, more than six million individuals are expected to go through the process during the first 12 months of implementation.


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