UK GDPR, record keeping and data protection for identity and fraud data, in plain terms.
Compliance
How marketplaces can prepare verification evidence for an audit, bank or partner query: what to keep, how to package it and how to show it is unchanged.
Ayodele Michael Omotayo · 31 Oct 2026 · 6 min read
Why sanctions and PEP checks at onboarding go stale, how ongoing monitoring works for marketplace sellers and what to do when an alert arrives.
ID document and selfie checks, UK company and director checks, and every decision recorded. See the plans or book a 30-minute demo with the team.
