Upcoming webinar: Understanding the trust framework

The practical guide to digital identity for MLROs and compliance teams

The government’s digital verification services trust framework is one of the hottest topics in fraud and compliance circles this year.

In February, HM Treasury clarified that firms can use existing digital identities to meet AML rules, with one stipulation: they have to come via a provider certified to the trust framework.

In March, the long-awaited 1.0 version of the framework was published, following it’s statutory basis in the Data (Use and Access) Act.

The framework exposes firms to a new language of confidence levels, identity profiles and scoring that can look alien at first glance. It doesn’t neatly map onto more familiar FCA or JMLSG rules.

But understanding it will be key to safely adopting the new technologies that will drive smoother customer onboarding and transaction monitoring in 2026 and beyond, and a vital professional skill for compliance and fraud professionals.

What to expect

It will be a 30 minute talk with Jaye and Chloe on how the framework operates, and how it relates to your work.

You’ll be able to ask questions, and there will be an opportunity to have individual follow-up conversations to dig into the policy in more detail.

Chloe Coleman and Jaye Hackett co-founded Vouchsafe; the company helping FCA-regulated firms replace legacy document checks with safe, easy digital ID acceptance, with inclusive fallbacks for those without.

Vouchsafe has been certified to the trust framework since 2024, and the new 1.0 trust framework version was informed by our work on digital vouching.

We’ll be hosting the webinar on Google Meet. If you don’t mind not having the visual aids you can also join from your mobile phone.

To get your invite, enter your details at the top of this page or email jaye@vouchsafe.id.