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Notes on identity, compliance, and trust

Essays and research from the CredFlare team on the regulatory landscape, the engineering behind verification, and the lived reality of compliance work.

Featured Compliance

The 2026 KYC/AML regulatory landscape: what changed

Across FinCEN, FCA, and FATF, the past twelve months brought the most material guidance updates since the original BSA. Here is what compliance teams need to operationalise now.

Apr 12, 2026 8 min read

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