--- title: "UK Companies House: Signals, Gaps, Actions" description: Watch compliance experts expose hidden fraud patterns in Companies House data. Learn advanced verification techniques that automated checks miss. Free replay. image: https://resources.dotfile.com/hubfs/Stablecoin%20webinar%20-%20blog.png --- [![logo-original](https://resources.dotfile.com/hs-fs/hubfs/logo-original.png?width=111&height=28&name=logo-original.png "logo-original")](https://www.dotfile.com) [![UK Companies House webinar - blog hero](https://resources.dotfile.com/hubfs/UK%20Companies%20House%20webinar%20-%20blog%20hero.png "UK Companies House webinar - blog hero")](https://resources.dotfile.com/en/uk-companies-house-signals-gaps-actions#form)  WEBINAR      UK REGISTRIES   # WARNING: Your Companies House Checks Are Missing Critical Fraud Signals [WATCH NOW](https://resources.dotfile.com/en/uk-companies-house-signals-gaps-actions#form) ## Don't Let Fraud Slip Through. Watch Now. ## The data quality crisis hiding in plain sight at Companies House. ## **Here's what most compliance professionals don't know:** UK law explicitly prohibits relying solely on the PSC register for UBO identification. Using only Companies House data isn't just risky - **it's illegal**. Learn exactly what multi-source verification looks like in practice (and how to document it for audit). ### Watch the webinar. Learn from the experts. - How to spot coordinated fraud rings in 60 seconds - The technique that reveals virtual offices and student housing schemes - Director history deep-dive finding serial company formation patterns - Spotting invoice redirection fraud 60 minutes. 3 experts. Dozens of fraud patterns revealed. Proven techniques you can use tomorrow. Watch now.   ## The data quality crisis hiding in plain sight at Companies House. ## **Here's what most compliance professionals don't know:** UK law explicitly prohibits relying solely on the PSC register for UBO identification. Using only Companies House data isn't just risky - **it's illegal**. Learn exactly what multi-source verification looks like in practice (and how to document it for audit). ### Watch the webinar. Learn from the experts. - How to spot coordinated fraud rings in 60 seconds - The technique that reveals virtual offices and student housing schemes - Director history deep-dive finding serial company formation patterns - Spotting invoice redirection fraud 60 minutes. 3 experts. Dozens of fraud patterns revealed. Proven techniques you can use tomorrow. Watch now.     ## SPEAKERS ## Learn From Industry Leaders ## Learn From Industry Leaders ![Steve Lamb, Kyckr](https://resources.dotfile.com/hubfs/5-1.png "Steve Lamb, Kyckr") ## Steve Lamb **CEO,** **Kyckr** ![Ray Blake](https://resources.dotfile.com/hubfs/Landing%20page/Ray%20Blake.png "Ray Blake") ## Ray Blake **Host, The Dark Money Files** ![Vasco Alexandra, Dotfile](https://resources.dotfile.com/hubfs/7-2.png "Vasco Alexandra, Dotfile") ## Vasco Alexandre **CEO & Co-founder,** **Dotfile** ## Stop missing fraud signals. Transform your Companies House verification now. [BOOK A DEMO](https://www.hubspot.com/) ![logo-original](https://resources.dotfile.com/hs-fs/hubfs/logo-original.png?width=111&height=28&name=logo-original.png "logo-original") 229 rue Saint-Honoré 75001 Paris 490 Post St., Ste. 640 San Francisco, California [mailto:vasco@dotfile.com](mailto:vasco@dotfile.com)