Marketing Articles

EU 2025 Digital ID Wallets: A New Era for KYC & AML

Introduction: A Regulatory Shift in Digital Identity and ComplianceThe European Union’s 2025 Digital Identity Wallet (DIW) initiative marks a transformative moment for financial institutions navigat...

2025 Financial Crime Surge: AML Risks & KYC Response

Introduction: The 2025 Financial Crime SurgeFinancial crime is entering a new era of complexity in 2025. Across the UK and EU, regulators are intensifying enforcement actions in response to cross-bord...

AI-Driven Document Verification in 2025 KYC

Introduction: The 2025 Compliance LandscapeAs financial crime grows increasingly sophisticated, regulators across the UK and EU are tightening expectations around KYC and AML compliance. In 2025, the ...

UK KYC Tech Reforms Redefine AML Strategies 2025

Introduction: The 2025 Compliance CrossroadsAs 2025 unfolds, the UK’s Economic Crime and Corporate Transparency Act (ECCTA) is at the forefront of redefining KYC (Know Your Customer) and AML (Anti-M...

Preparing for the 2025 FATF Evaluation

Preparing for the 2025 FATF Evaluation: Strengthening AML Risk Assessments with ComplyZap’s KYC Intelligence As the Financial Action Task Force (FATF) prepares for its 2025 evaluation of the United...

RegTech Driving 2025 AML & KYC Compliance

How RegTech Is Powering 2025 AML Compliance: What UK and EU Firms Must Do to Meet the New FATF and FCA KYC Standards As financial crime grows more sophisticated in 2025, regulators across the UK and ...