AML fines rise in UK; fraud risks widen; digital ID efforts expand

The United Kingdom is issuing more money-laundering fines in real estate. Elsewhere in the UK, legal experts debate how to digitize the land registry. Meanwhile, a marketing survey shows support for some digital IDs.

OneID teams with IDVerse on identity verification

UK government-certified digital ID startup OneID is partnering with Australian IDVerse, formerly OCR Labs, to sell additional identity verification options.

The deal will allow OneID customers to choose from a broad range of UK government ID profiles, not …

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