Economic Crime and Corporate Transparency Act (ECCTA) Compliance & ID Verification
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Stay Ahead of ECCTA Deadlines and Avoid Penalties with Alexander Rosse
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The Economic Crime and Corporate Transparency Act (ECCTA) is transforming how UK companies operate, with new regulations designed to prevent fraud, enhance corporate transparency, and strengthen the integrity of the business register at Companies House. Complying with these requirements is essential to avoid unlimited fines, operational restrictions, and reputational damage.
Alexander Rosse can guide your business through the complex ECCTA obligations and deliver fast, secure identity verification solutions for directors, PSCs, LLP members, and others required to verify their identity under the new rules.
What the ECCTA Means for Your Business
- Mandatory ID verification for all company directors, Persons with Significant Control (PSCs), LLP members, general partners, and authorised filers.
- Submission of verified ID documentation to Companies House to maintain legal compliance.
- Keeping statutory records accurate and up to date to ensure transparent ownership disclosures.
- Applies to all UK-registered companies and relevant legal entities, including overseas directors with a UK nexus.
Risks of Non-Compliance
Failure to comply with ECCTA requirements will result in severe consequences:
- Financial penalties for individuals and companies.
- Restrictions on company operations and filings.
- Possible criminal liabilities for directors and officers.
- Damage to your company’s reputation and increased regulatory scrutiny.
Our Easy,Secure ID Verification Service
1.Submit Your Details
Complete our simple online form with your director or PSC information and place your order
2.Verify Your Identity
You’ll receive an email with a secure link to complete your identity check quickly and conveniently online.
3. We Handle the Rest
Alexander Rosse submits your verified ID data to Companies House and provides you with your unique personal verification code to use for future filings.
Why Choose Alexander Rosse?
- Authorised Corporate Service Provider (ACSP) recognised by Companies House.
- Mobile-friendly, fast, and fully GDPR-compliant process.
- Clear, simple pricing: £175 + VAT per verification with no hidden fees.
- Expertise in navigating complex regulatory requirements.
Who Must Verify Their Identity?
- Existing and new company directors
- People with Significant Control (PSCs)
- LLP members and general partners of limited partnerships
- Relevant officers of legal entities
- Anyone filing official documents on behalf of a company, including accountants and agents
Frequently Asked Questions
Get Compliant Today
Don’t wait until the mandatory ECCTA deadlines to verify your company’s directors and PSCs. Contact Alexander Rosse now to get expert help with ID verification and seamless compliance with Companies House requirements.
Verification form