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5th April 2022

New Anti-Fraud Rules for UK Online Retailers

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The new anti-fraud rules apply to UK online retailers where the purchase is £25 or above. However, identity checks can also be triggered by any unusual customer transaction patterns whatever the value.

Read details here of the new rules, together with identity check solutions needed to achieve compliance, on the blog of our sister website T2A.


Simunix is the development team behind We also offer our services via T2A Web Services API, 118 365 directory assistance number and our powerful corporate service; ORBIS.

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