Join Chris Hutchings, Head of Risk & Compliance at Creditsafe, and Rhian Del-Valle, Director of Enterprise Partnerships at Credas, as they unpack the new identity verification rules coming into force in autumn this year for all directors and Persons of Significant Control (PSCs).
Getting ready for Companies House ID Changes
About This Webinar
Join Chris Hutchings, Head of Risk & Compliance at Creditsafe, and Rhian Del-Valle, Director of Enterprise Partnerships at Credas, as they unpack the new identity verification rules coming into force in autumn this year for all directors and Persons of Significant Control (PSCs).
If you’re an accountant, solicitor, company formation agent or involved in submitting filings to Companies House, this session will cover everything you need to know about the upcoming ID changes, including:
- Key timelines.
- What the new regulations mean for you.
- How to meet mandatory identity verification requirements.
- Practical actions to get ready and stay compliant.
Plus, you’ll see how Creditsafe have made it easy for you to fully comply with the changes with our IDV Plus director ID verification journey.
Our Speakers:
Chris Hutchings
Head of Risk & Compliance
Chris has a demonstrated history of working multiple roles within the information services industry. He is skilled in negotiation, strategy, business planning, AML/KYC and product management. With strong industry experience and a global market understanding stemming from working in both the UK and USA, he is key in supporting entities throughout the EMEA, APAC and the Americas. Chris has a proven track record of bringing innovative products to market across multiple entities globally and ensuring the constant improvement in functionality and revenue.
Rhian Del-Valle
Director of Enterprise Partnerships
With over 20 years of experience in the financial sector, Rhian has helped businesses of all sizes manage their risks, minimise fraud, and tackle economic crime.
Here to help!
If you would like further information or continue the discussion into Creditsafe's latest product updates, please contact us!