UK Money Laundering Regulations (MLR 2017)
Youverify provides advanced AML compliance and fraud prevention solutions tailored for banks and regulated businesses in the United Kingdom. Our AI-driven FRAML platform enables seamless KYC and KYB verification, real-time transaction monitoring, and unified fraud detection, helping you comply with FCA and UK AML regulations effortlessly.
Businesses are to perform KYC on their customers for hitch-free operations. Regulating bodies include
UK Money Laundering Regulations (MLR 2017)
Companies House Directives
GDPR
The UK is one of the key KYC/ AML jurisdictions in Europe and is a part of the Financial Action Task Force (FATF). Some of the legislation laws guiding AML and KYC operations in the UK include; Money Laundering / Terrorist Financing Amendment Regulations , Economic Crime (Transparency and Enforcement) Act 2022, and Economic Crime and Corporate Transparency Act 2023
Stay Compliant with Youverify
Our comprehensive compliance platform ensures your business meets all essential requirements while maintaining operational efficiency across the UK market.
Onboard and Customers seamless
Validate UK businesses via Companies House integration.
Streamline GDPR-compliant data collection for EU/UK users.
Screen global sanctions lists and adverse media for PEPs.
Spot identity theft and account takeover (ATO) patterns.
Detect suspicious activity for FCA-mandated SAR filings.
Anonymize data to comply with GDPR retention rules.
Ready-to-deploy workflows for CBN, FIC Act, FinCEN, and more.
Auto-updated PEPs, sanctions, and adverse media databases.
SOC 2, ISO 27001, GDPR, and local certifications (NDPR, POPIA,)
Customer & Business Onboarding, Fraud & Risk Insights, and Transaction Monitoring—for seamless local compliance.
See how Youverify optimizes customer and business onboarding for speed, security, and compliance.