KYC Requirements in the UK for 2025 [Updated]
The UK ranks at the top regarding fintech adoption. Not only that but also the idea of RegTech and Open Banking originated here, making the UK and its businesses the key players when it comes to technological advancements. Consequently, the evolution of the regulatory landscape led the UK to have strict compliance regulations. In this article, we’ll review different industries and their KYC requirements.
The Cost of Fraud
The fraud issues around the world for the companies are spreading increasingly fast day by day. We have prepared most successful anti-fraud strategy methods that will save your company or organization from losses that could occur in the financial world.
Case Study: TOPsport
Learn how TOPsport integrated an automated, user-friendly KYC flow to verify new players and prevent fraud, such as bonus abuse, while running AML checks and minimizing drop-offs to boost conversions on its age-restricted iGaming platform.
What is KYC
KYC – a solution that keeps all of the digital world together, verifying users’ identities, preventing financial crimes, and ensuring regulatory compliance, all the way from banks to fintech companies, KYC keeps compliance in place by assessing risk levels and monitoring unusual activities.
Case Study: Liquid Noble
Find out how Liquid Noble adjusted its KYC flow and automated AML screening in a highly regulated environment, reducing noise in the account creation process and cutting ID verification time in half.
Best KYB (Know Your Business) Software Providers of 2025
Explore the latest review of best KYB (Know Your Business) software providers and recommendations on where each of the service excels the best.
How to Find Out Who Owns a Business [Guide]
Look through the main government databases and other online methods leading you to accurate sources to break down a company’s ownership structure and find out who really owns it.
Top 10 AML Software for Banks
Nobody is secured from money laundering, until, of course, you implement the right solutions. Sometimes it could be hard to choose one, well this list will help you to choose the best one.
5 Online Casino Scams You Need to Know in 2025
Access this online casino and iGaming guide to learn about the most popular casino scams and find out what kind of concrete measures help gambling platforms stop scammers who use bots, multiple accounts, stolen credit card details, or forged documents, and more.
Best KYC Software Providers of 2025
Explore the latest coverage of best KYC software providers and recommendations on where each of the service excels the best.
Best AML Software Providers of 2025
Explore the latest coverage of best AML software providers and their PEPs, sanctions and adverse media capabilities.
How to Choose The Best KYC SaaS Platform for 2025
KYC SaaS in 2025 is not an optional choice – it is a necessary one. If you want your company to be safe, consider choosing one, but how to choose the right one, when there are already so many existing with various features? Let’s take a look at that.
Case Study: Proxyrack
Find out how Proxyrack automated the whole identity verification process and, instead of relying on its team to handle re-verification attempts manually, used iDenfy’s software to improve verification times, even during volume spikes.
