Director & PSC checks will be a requirement from 18 November 2025 as part of the Economic Crime and Corporate Transparency Act (ECCTA). Inform Direct provides accountants a process to check clients via BrightChecks.
The personal codes for directors, PSCs and LLP members must be recorded ahead of the next confirmation statement filed, any incorporation or any appointment from 18 November 2025.
Reports are available within Inform Direct to help with checking which individuals have their codes recorded, and which still need to be checked or provide theirs.
To generate a report, please follow the below steps:
1. Select Documents & Reports at the top of the page. Once in this section there ar 3 tabs, please select Reports.
2. The reports page contains a section for Persons, you can either select the heading of this section for a report of persons in all roles (which can then be filtered to just certain role types), or select specific reports of Officers (including LLP members) and PSCs.
Note: The reports can be customised, this allows them to be generated for certain records or to include custom fields of data.
Select the yellow pencil next to the report required to generate or customiser before generating.
