Since 18 November 2025, Companies House identity-verification requirements for directors and people with significant control (PSCs) have applied alongside—not instead of—firms’ existing AML/KYC, customer due diligence, risk assessment and record-keeping responsibilities. For firms acting as authorised corporate service providers (ACSPs), keeping these responsibilities clear and manageable is the challenge.
Join Alex Falcon Huerta for a practical look at current AML/KYC practices, common workflow gaps and ways to make daily compliance more consistent.
Compliance still requires professional judgement, but the workflow does not need to be fragmented. Ignition Compliance embeds client verification into the engagement workflow, helping firms identify requirements, request and review client verification before work begins, and maintain a complete audit trail through one connected client experience.
Stop compliance from slowing down client onboarding
Most compliance tools operate separately from your engagement process. Ignition Compliance embeds verification directly into your existing workflow, helping your team identify designated services, request client verification and review results before work begins.
Identify services requiring verification
Surface verification requirements based on your service setup
Request client verification from within Ignition
Review verification outcomes where your team manages client work
Maintain a complete audit trail
Speaker
Alex Falcon Huerta
Founder | Soaring Falcon Accountancy
Former 'Top 50 Women in Accounting' and judge, Alex is thrilled to support clients in embracing change for limitless success. Passionate about helping businesses succeed, Alex brings expertise from working with UK's innovative small businesses to support a smooth transition in globalisation. Her mission is to drive success through change.
UK
