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  1. Help Centre
  2. Signup+
  3. Compliance

Compliance

  • Is it possible to get user government documents from the banks?
  • What are the data sources TrueLayer uses?
  • How reliable is the bank-sourced data?
  • Can Signup+ replace verification and/or KYC checks?
  • How Does Signup+ comply with current UK KYC requirements?
© TrueLayer Ltd. 2024. TrueLayer is authorised and regulated by the UK Financial Conduct Authority
under the Payment Services Regulations 2017 and Electronic Money Regulations 2011
(Firm Reference Number: 901096)
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