Companies House Checks Explained: Biometric Verification, AML Support within Capium

Stay compliant, organised, and ready with Capium + Veriphy’s streamlined approach to ID verification under ECCTA.

The new Companies House reforms are changing how firms handle identity verification for directors, PSCs, and LLP members. Firms are now responsible for managing, checking, and reporting these verifications - a major operational shift for accountancy practices.

Join Nicholas Cheyne, Director of Product & Growth at Capium, for a practical, clarity-focused webinar that will help your firm:

Understand the latest Companies House IDV requirements and deadlines

Learn who must be verified and what ACSPs are responsible for

Navigate biometric checks and secure document storage

Integrate ID verification seamlessly into your AML and onboarding workflows

Track compliance efficiently with reminders and organised audit trails

Live Demonstration:
See Capium’s integration with Veriphy in action, from triggering biometric checks to recording verification steps, helping your firm stay compliant with ECCTA requirements.

Date & Time: Thursday 27th November 2025 at 12PM.
Duration: 40–50 minutes
Format: Live online webinar + Q&A