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IDV Checks - Companies House
Here you’ll find product guides to assist in using your CCH iFirm AML cloud software.
Last update: CCH IFirm AML
CCH iFirm AML: IDV Checks - Companies House (ECCTA)
The Identity Verification (IDV) checks are designed specifically to comply with the new laws from Companies House namely ECCTA (Economic Crime Corporate Transparency Act).