Navigating the UK's Economic Crime Act with IDV

Excluded from normalized aggregate trends after staff review: 3056 posts were attributed to March 2026; 671 shared March 14, 2026. The preceding six-month median was 13.5 posts.

Review evidence: 3,056 posts in March 2026; 671 shared March 14, 2026; preceding six-month median 13.5. Reviewed August 9, 2026.

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The UK’s Economic Crime (Transparency and Enforcement) Act 2022 and Economic Crime and Corporate Transparency Act 2023 expand measures against money laundering, sanctions evasion, terrorist financing, and other illicit finance by increasing ownership transparency, reforming Companies House, strengthening corporate fraud liability, and granting law enforcement additional powers, including over crypto assets. Businesses connected to the UK are expected to conduct more rigorous due diligence, including verification of individual and beneficial-owner identities and ongoing screening against sanctions lists, politically exposed person databases, and adverse media. The passage presents identity verification as central to compliance, encompassing document authentication, liveness detection, and potentially NFC-based validation, alongside AML risk assessment and monitoring. It positions Didit as a modular AI-based platform that combines KYC, identity and liveness verification, AML screening, workflow configuration, and developer tools to help organizations automate compliance decisions and address the Acts’ heightened requirements.

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