Our story
UK KYC Verifier was founded in 2020 by a group of UK compliance practitioners and engineers who had spent years watching global KYC vendors mishandle UK regulation. We started with a simple thesis: the UK market deserves a verification platform built from the ground up for FCA, HMRC and UKGC expectations — not retrofitted from a US base.
Our mission
To deliver real UK KYC for consenting individuals and bona fide businesses — fast enough not to break conversion, deep enough to defend an FCA inspection. Every line of code, every analyst hire and every audit-pack template flows from that single mission.
Our team
We are a tight-knit team of UK compliance experts, verification specialists, ML engineers and a UK-based analyst review desk. Many of our leaders are former MLROs and second-line risk professionals from UK banks, fintechs and crypto firms.
UK compliance statement
We operate to the FCA Handbook, the Money Laundering Regulations 2017, JMLSG guidance, the UK GDPR and the Data Protection Act 2018, ISO/IEC 27001 information security controls, and the UK Digital Identity & Attributes Trust Framework. Customer data is processed exclusively in UK and EU regions.