WARNING: Your Companies House Checks Are Missing Critical Fraud Signals

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).

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.