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Home / Legal / New UK government guidance confirms that businesses can use certified digital identity services to comply with Money Laundering Regulations
New UK government guidance confirms that businesses can use certified digital identity services to comply with Money Laundering Regulations

New UK government guidance confirms that businesses can use certified digital identity services to comply with Money Laundering Regulations

2026-02-27  Per Henrikson

Services that are certified and appear on the official DVS register provide businesses with confidence in two critical areas: the information is from a reliable source independent of the person being verified, and the service provides an appropriate level of anti-impersonation assurance. The guidance explicitly states that services not found on this register cannot be reliably deemed suitable for compliance with the Money Laundering Regulations.


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