UK sets timeline for stricter corporate IDV, AML controls
Businesses in the UK have until the end of 2026 to comply with new identity verification requirements for directors and…
Companies House
Biometric Update regularly releases posts related to the term "Companies House." The following list of links is available to help you find biometrics news regarding "Companies House" and other relevant terms. More tags may be perused by reviewing our complete Biometrics Topics list.
GLEIF helps UK businesses become more globally identifiable
The Global Legal Entity Identifier Foundation (GLEIF) has a new initiative with the UK business registry Companies House to improve…
Companies House takes new measures to fraud fight, but not biometric IDV
Companies House, the UK’s business registry, has begun rolling out new tools to fight fraud and help cleanse the register…
UK business registry says ‘yes, chef’ to hundreds of cloned IDs and restaurants
Take a bunch of celebrity chefs; add biometric technology, bad intentions, a handful of bank accounts, a tablespoon of misspellings…
Experian wins digital ID infrastructure contracts, UK govt digitization continues
The UK government has awarded Experian two new contracts to provide digital identity infrastructure, with a combined value of nearly…
UK begins trying to identify who owns its property and businesses
It took Russia’s invasion of Ukraine for UK authorities to start getting to grips with establishing the overseas owners of…
Most Viewed This Week
Featured Company
Biometrics Insight, Opinion
Digital ID In-Depth
Biometrics White Papers
