Text for CQS CPMS Policy
CQS Policy: Digital Identity Verification and Trust Framework Compliance
Purchase this policy: Anti-Money Laundering Policy
- Change date
- 15/04/2026
- Word count
- 136
- Deployment measure
- 7/10
Rationale
To satisfy statutory DIATF certification and HM Treasury guidance, firms must integrate digital anti-impersonation results into their Policy. Failure to verify certified status risks regulatory non-compliance.
The Firm recognises that identity verification may be conducted via digital verification services (DVS). In accordance with the 2026 HM Treasury and DSIT Joint Guidance, where the Firm utilises digital
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