Compliance & Onboarding

Onboarding

• What is "Know Your Customer" (KYC)?
• Why does TrueLayer ask for a Director's date of birth (DOB) and address?
• Why does TrueLayer need a Shareholding chart for the entity?
• Why does TrueLayer require an AML policy?
• What are some examples of acceptable sources of wealth for a corporate entity?
• What is TrueLayer's procedure for Source of Funds (SoF) and Source of Wealth (SoW)?

See all 16 articles

Regulations & Compliance

• TrueLayer: DORA Compliance
• What are the UK regulators?
• Is TrueLayer regulated under PSD2?
• Who regulates UK firms under PSD2?
• Do I need to be regulated to provide Account Information Services? (AIS)
• What are AIS / PIS / PSU / PSP / PSD2?

See all 10 articles

APP Fraud

• New Authorised Push Payment (APP) Fraud Reimbursement Rules Effective 7th October 2024

Being an Agent of TrueLayer

• What does "being regulated" mean?
• What are the limitations to the agent model?
• Are you interested in becoming a TrueLayer agent?
• What do I need to do if I was an agent but I'm now regulated?
• Which part of the Auth Dialog UI can TrueLayer Agents customise?

Payment & Service Guidance

• Do you support SEPA Payments?
• Payment user interface guidance - information requirements

Security & Legal

• Where can I find TrueLayer End-Users Terms of Service and Privacy Policy?
• My user has asked to remove their data. How can TrueLayer do that?
• Do you have a Security Policy?
• Will I need to enter into a Data Processing Agreement (“DPA”)?
• How can I verify the identity of requests to your webhook_uri?