Join our drop-in session to shape techUK’s understanding of key requirements from HMT and DSIT, where members will set out the priorities that guidance on embedding Digital ID into the MLRs must address. 

Objectives:  

  • Members to help shape techUK recommendations on how Digital ID can be embedded within MLR 

  • Establish key questions that DSIT and HMT must address  


Context

Last year, HM Treasury committed to reviewing and updating the Money Laundering Regulations (MLRs) as part of a broader initiative to combat money laundering, outlined in the Economic Crime Plan 2023–26.   

Building on the Financial Services Growth & Competitiveness Strategy published July 15, HMT has set out several updates aimed at tightening loopholes, clarifying obligations, and strengthening customer due diligence in relation to higher-risk activities. 

Importantly, as part of this package, the Treasury also confirmed its intention to work with DSIT to publish joint guidance on the use of digital ID for identity verification under the MLRs- a timely and positive step. 


Digital ID: A Smarter, Safer Approach to AML 

As techUK highlighted in its June 2024 consultation response, digital identity remains a missing link in the UK’s fight against financial crime. Although regulations already allow Digital ID solutions to be used for customer due diligence, adoption has been slow, held back by ingrained practices, outdated systems, and lingering doubts about the legitimacy of digital identity checks. The direction of travel is positive, but success will depend on how it is delivered.  


What comes next?  

Digital ID is already permitted under the MLRs, but seamless integration with ID providers is essential to unlock the full potential of the Trust Framework. Aligning HMT’s MLR standards with DSIT’s Trust Framework will be complex, which is why techUK is hosting a one-hour drop-in session to hear directly from members on what guidance must cover to be practical and impactful. 

Insights from this meeting will shape techUK’s position towards HMT and DSIT, setting out industry priorities, calling for timely delivery with open engagement, and highlighting outstanding questions that need addressing. 


 

 Want to know more about techUK's Digital ID work?

🔒Join us on October 13th for our Digital ID Summit 2025

techUK is thrilled to announce our flagship 2025 Digital ID Summit, where we'll be launching our latest Digital Identity policy report!  Join policymakers, industry innovators, and thought leaders across the digital identity and verification ecosystem as they shape the future of the sector- while connecting with the key stakeholders driving its growth and evolution at our annual Digital ID Summit. Register now!

 


Digital Identity  programme activities

Digital identities will provide a gateway for citizens and SMEs into the digital economy. techUK members demonstrate the benefits of digital identity to emerging markets, raise their profile as thought leaders, influence policy outcomes, and strengthen their relationships with potential clients and decision-makers. Visit the programme page here.

 

Upcoming events

13 October 2025

techUK's Digital ID Summit 2025

techUK HQ, 10 St Bride Street, London, EC4A 4AD Summit
15 – 19 September 2025

Cambridge Tech Week

Cambridge Partner event

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Meet the team 

Sue Daley OBE

Sue Daley OBE

Director, Technology and Innovation

Laura Foster

Laura Foster

Associate Director - Technology and Innovation, techUK

Chris Hazell

Chris Hazell

Programme Manager - Cloud, Tech and Innovation, techUK

Usman Ikhlaq

Usman Ikhlaq

Programme Manager - Artificial Intelligence, techUK

Elis Thomas

Elis Thomas

Programme Manager, Tech and Innovation, techUK

Tess Buckley

Tess Buckley

Programme Manager - Digital Ethics and AI Safety, techUK