compliance··9 min read
UK MLR 2017 compliance: an engineering checklist
What your code actually needs to do under the Money Laundering Regulations 2017.
Compliance documents are easy; compliant code is hard. This checklist maps each MLR 2017 obligation to a concrete TrustVerify endpoint or business rule.
Use it as the QA punch-list before your next FCA audit.
Related posts
Why every AI platform needs Know Your Agent (KYA)
Identity for AI agents isn't sci-fi — it's MLR 2017 with a new acronym.
Inside our presentation-attack detection pipeline
How we catch printed photos, replay attacks, and deepfakes in under 800ms.
PSD3 is coming — here's what changes
The Payment Services Directive 3 expands strong customer authentication.