Paul Donati

How digital identity can support compliance with the UK’s Money Laundering Regulations 

Eleanor Curry and Paul Donati, 26 February 2026 - Digital identity

Guidance on how the UK digital verification services trust framework interacts with Money Laundering Regulations is now available. Find out more.

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The Office for Digital Identities and Attributes (OfDIA) is making it possible to use digital verification services across the UK economy.

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