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European crypto regulation

Understanding AML European Crypto Regulation

With Europe leading the charge in regulating the crypto space globally, one of the most significant developments has been the introduction of Anti-Money Laundering (AML) regulations tailored specifically to cryptocurrencies. ...
Gender inequality in the digital identity space

Gender Inequality in the Digital Identity Space

Our digital identities have become as crucial as our physical ones, and inequality exists within the digital identity space as much as it does in any part of human life. Learn more about challenges faced within the IDV space....
Identity verification

The Identity Verification Onboarding Bottleneck

Businesses need to strike the perfect balance between speed and security with a comprehensive identity verification service. Discover why digital identity verification plays a crucial role in fraud prevention and onboarding....
Is your kyc provider the one

Is Your KYC Provider “The One”?

It’s natural to question whether you’re happy in any relationship, even with your KYC provider. In this guide, we’ll dive into how to spot red flags within your platform, and how you can find the provider that's right for you....
Uk digital wallet

New UK Digital Wallet in 2025

A new digital wallet will be introduced in 2025, enabling UK citizens to hold digital identification documents on their mobile phones, such as driving licenses. Learn how this will fortify transactions and prevent identity fraud. ...
Aml check cost header

AML Check Cost: Hidden Fees in Compliance

Many businesses fail to recognize hidden costs within AML processes due to a lack of understanding of what drives AML pricing. This guide dives into how to identify hidden costs in AMLcheck pricing whilst ensuring compliance. ...
Idv checks for uk businesses

Companies House Introduces IDV Checks in 2025

For years, fraudsters have been able to set up fraudulent companies in the UK without any barriers to entry. Companies House will now introduce IDV checks within the business registration process to prevent identity fraud. ...
Uk crypto regulation 2025 header

Understanding UK Crypto Regulation in 2025

Crypto adoption has increased in the UK, with FCA reporting that 12% now own cryptocurrency. Let’s dive into what we can expect from UK crypto regulation in 2025, and how recent political changes might impact upcoming measures....
Document verification

Fighting Fraud with Document Verification

Document checks are a core element of Know Your Customer (KYC) compliance, a regulatory framework requiring businesses to verify customer identities to prevent forgery and other financial crimes such as identity fraud cases....