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Uk diatf certified idsp

Choosing a UK DIATF-Certified IDSP

Discover why DIATF Certified IDSPs are the right partner for comprehensive Right-to-Work, Right-to-Rent and DBS checks. As fraud increases on a global scale, certified IDSPs offer solutions that meet stringent standards....
Outcomes of the fatf plenary june 26 28

Outcomes of the FATF Plenary, 26-28 June, 2024

The Financial Action Task Force (FATF) held its sixth and final FATF Plenary meeting from June 26-28, 2024, under the presidency of T. Raja Kumar of Singapore. Read on to learn more about the recent FATF updates from June....
The uk online safety act 2023 and age assurance policies

The UK Online Safety Act and Age Assurance

The Online Safety Bill and the UK Online Safety Act are two sides of the same coin. The former laid the legislative groundwork for the latter's online identity verification, age assurance, and age verification system policies. ...