DIgital ID
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Regulation & Law
Digital ID fiasco sparks investment warning
MyIdentity has advised companies against further investment in digital identity systems after MPs said the Government’s plans were “doomed to fail”.
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Regulation & Law
Government issues new digital ID guidance for AML
Digital identity checks can now be used for verification, but anti-money laundering platform warns they are not a 'silver bullet'.
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Proptech
WARNING: Manual ID checks leave agents ‘vulnerable to scams’
Anti-money laundering specialist firm SmartSearch says estate agents need to ensure they verify identities using digital technology.
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