Marketing Articles

2025 Sanctions Updates Reshape KYC Monitoring

How 2025 Sanctions Updates in the UK, US, and EU Are Redefining Watchlist Monitoring for KYC Compliance Teams In 2025, the regulatory landscape for KYC and AML compliance is undergoing a profound shi...

Criminal Record Checks & 2025 UK AML Reforms

Introduction: The 2025 Compliance CrossroadsThe UK’s Economic Crime and Corporate Transparency Act reforms, effective in 2025, mark a defining shift in how regulated firms approach KYC (Know Your Cu...

Adapting AML Monitoring for 2025 Compliance

Adapting Transaction Monitoring Systems for 2025 As 2025 unfolds, UK and EU financial institutions face a pivotal moment in anti-money laundering (AML) and sanctions compliance. The Financial Conduct ...

How Automation Will Transform KYC & AML Compliance

Introduction: The New Era of Financial Crime ComplianceAs the UK’s Economic Crime and Corporate Transparency Act 2025 comes into force, financial institutions face a defining moment in compliance tr...

Preparing for 2025 FCA & FinCEN EDD Updates

Preparing for the 2025 FCA and FinCEN EDD Rule Updates: How ComplyZap Helps Firms Strengthen KYC and Sanctions Screening Compliance As 2025 unfolds, compliance leaders across the UK, US, and EU are b...

2025 KYC Shake-Up: UK’s New AML Compliance Era

Introduction: A New Era for KYC and AML in 2025In 2025, the compliance landscape for UK fintechs and financial institutions is undergoing one of its most significant transformations in years. The Econ...