New UK Companies House verification process: what does it mean for compliance teams?

When it comes to financial crime, knowing who you're doing business with is everything, says Ted Datta of Moody's. Unmasking an entity's true ownership and control structure is essential to due diligence for financial services and other companies.

Ted Datta (https://www.linkedin.com/in/ted-datta/) is Senior Director, Financial Crime Industry Practice at Moody's.

When it comes to financial crime, knowing who you're doing business with is everything, says Ted Datta of Moody's. Unmasking an entity's true ownership and control structure is essential to due diligence for financial services and other companies.