Verifying identities
Know your customer is one of the key tenets of anti-money laundering practice. But this is just one...
14 May, 2025
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identity verification Tag
ECCTA: How Elemental will help Law Firms and their Clients
In mid-October 2024, Companies House announced it will start rolling out rules around authorised corporate service providers (ACSPs)...
25 October, 2024
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What do ACSPs do and why you might need one
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has introduced new measures aimed at tackling economic crime...
22 October, 2024
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The Economic Crime and Corporate Transparency Bill
In March 2022 we reported on the Economic Crime (Transparency and Enforcement) Act (ECTEA) which was rushed through...
27 September, 2022
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