Guide

Compliance Guidelines: United Kingdom

Get compliance insights about the UK jurisdiction

Compliance Guidelines: United Kingdom

Our team summed up all necessary tools, checks, data, and documents for the UK. All this is backed up with links to relevant laws for your reference.

In this edition, learn about the legal requirements for customer identification, verification, and due diligence measures for non-face-to-face business relations in the UK.

Get your copy

Please enter your information to download the content

By submitting the form, you agree that your personal data will be processed to provide the requested content (and for the purposes you agreed to above) in accordance with the Privacy Notice

Related resources

Identity Fraud Report 2023

Power up your fraud defenses with this data-driven report

Identity Fraud Report 2023

State of Verificationand Monitoring in the Crypto Industry, 2023

Get a data-driven report on latest trends in crypto identity verification & monitoring

State of Verificationand Monitoring in the Crypto Industry, 2023

Gartner Market Guide for Identity Verification

Sumsub Recognized as a Representative Vendor in the Gartner Market Guide for Identity Verification

Gartner Market Guide for Identity Verification

Start exploring Sumsub today