---
title: Simplifying and strengthening compliance with AML rules white paper
description: Download our white paper on strengthening compliance. See how bank-verified identity is certified to keep you AML compliant and speed up CDD.
image: https://oneid.uk/hubfs/Anti-Money%20Laundering%20Thumbnail.png
---

## Cutting AML compliance cost using innovation

#### New white paper: Bank-verified identity – simplifying and strengthening compliance with anti-money laundering rules.

![Anti-Money Laundering white paper](https://oneid.uk/hs-fs/hubfs/Anti-Money%20Laundering%20Thumbnail.png?width=400&height=400&name=Anti-Money%20Laundering%20Thumbnail.png)

 

Spending on **AML compliance is up to £28.7** **billion annually** and is set to rise to £30 billion in 2023. **Download our latest white paper** to see the innovation already adopted by the Nordic countries that can reduce fraud, improve customer experience and maintain regulatory compliance.

**Download the white paper to learn about:**

- Key **AML regulations** in the UK,  **Customer Due Diligence (CDD)** and **Know Your Customer** (**KYC) requirements**
- How bank-verified identity is certified to keep you **AML-compliant**
- Reducing cost and speeding up **verification of CDD**
- Leveraging banks’ own  **KYC checks **
- Going **document-free** by reducing the reliance on paper documents susceptible to fraud
- Meeting **JMLSG requirements** for CDD

 

# Download your white paper

Reduce fraud, improve customer experience and maintain regulatory compliance.

 

### Talk to us about AML and how bank-verified digital identity can help your business.

 

```json
{
  "@context" : "https://schema.org",
  "@type" : "Organization",
  "address" : {
    "@type" : "PostalAddress",
    "addressCountry" : "GB",
    "addressLocality" : "Manchester",
    "postalCode" : "M2 1DH",
    "streetAddress" : "Work.Life, Core, Brown Street"
  },
  "alternateName" : "OneID UK",
  "areaServed" : "GB",
  "description" : "OneID is a global digital verification services provider. It confirms a person's identity and age in seconds, using multiple methods: bank-verified identity, document authentication, on-device facial age estimation, mobile network age checks, digital wallet credentials and international eIDs. OneID was one of the first identity providers certified under the UK Digital Verification Services Trust Framework (DVSTF), and is the first Orchestration Service Provider and the first Holder/Wallet provider. Its verification spans identity, age and agentic verification.",
  "foundingDate" : "2019-01-31",
  "identifier" : [ {
    "@type" : "PropertyValue",
    "propertyID" : "Companies House",
    "value" : "11800511"
  }, {
    "@type" : "PropertyValue",
    "propertyID" : "FCA FRN",
    "value" : "928911"
  } ],
  "knowsAbout" : [ "digital identity verification", "age verification", "Online Safety Act age assurance", "KYC and anti-money-laundering verification", "right to work checks", "Companies House identity verification under ECCTA", "agentic commerce identity", "UK Digital Verification Services Trust Framework" ],
  "legalName" : "ONEID LIMITED",
  "logo" : "https://oneid.uk/[confirm-logo-path].png",
  "name" : "OneID",
  "sameAs" : [ "https://uk.linkedin.com/company/oneid-uk", "https://www.crunchbase.com/organization/oneid-5d15", "https://find-and-update.company-information.service.gov.uk/company/11800511", "https://www.digital-identity-services-register.service.gov.uk/register/provider-details?providerId=4", "https://www.g2.com/products/oneid/reviews", "https://www.zoominfo.com/c/oneid-ltd/566160660" ],
  "url" : "https://oneid.uk"
}
```