联合王国规定对公司董事和所有人进行身份核查,以打击欺诈和提高透明度。 UK mandates identity verification for company directors and owners to fight fraud and boost transparency.

截至2025年11月18日,联合王国要求所有新的公司董事和有重要控制权的人使用GOV.UK One Login或经授权的供应商在公司大楼核实其身份。 As of 18 November 2025, the UK requires all new company directors and persons with significant control (PSCs) to verify their identities with Companies House using GOV.UK One Login or an authorized provider. 这一强制性步骤旨在通过提高公司所有权数据的准确性,打击欺诈、洗钱和假董事行为。 This mandatory step aims to combat fraud, money laundering, and fake directors by improving the accuracy of company ownership data. 这一变化有利于提高透明度,加强对公司登记册的信任,并有助于预防经济犯罪。 The change supports greater transparency, strengthens trust in the corporate register, and helps prevent economic crime. 不遵守可能会导致处罚或起诉。 Failure to comply may result in penalties or prosecution. 现有董事必须在12个月内核实。 Existing directors must verify within 12 months. 超过150万人已经自愿核实。 Over 1.5 million have already verified voluntarily.