The Economic Crime and Corporate Transparency Act (ECCTA) introduces new identity verification requirements for directors and officers with significant control (PSCs) of UK companies, LLPs, and other entities.
At JTC, we’re here to make compliance clear, structured and simple with trusted support to help clients.
What’s Changing?
New Requirement:
Applies To:
Impact
How JTC Can Help
Practical support. Clear steps. Complete confidence.
Our specialist team provides a fully managed ECCTA IDV service – from process guidance to individual verification. Whether you need help understanding the rules or ensuring every stakeholder is compliant, we’re here to help you meet your obligations with confidence.
Why Choose JTC
Global Reach
Compliance Confidence
Built for Business
Frequently Asked Questions…
The Economic Crime and Corporate Transparency Act is a UK law introducing stronger controls to increase transparency and combat financial crime.
Identity verification (IDV) under ECCTA means individuals must prove their identity through an authorised process linked to Companies House.
All directors and people with significant control (PSCs) of UK LLPs and other in-scope entities.
Non-compliance could result in criminal or civil sanctions, including fines or the inability to act as a director.
Yes. We offer a streamlined ECCTA-compliant IDV service for both existing and newly appointed directors and PSCs.
Download the Factsheet
Download our ECCTA IDV Factsheet to find out more about how JTC can help you prepare.