Marketing Articles

GDPR Meets KYC: The New Era of EU & UK Compliance

Introduction: The Convergence of Data Privacy and Financial IntegrityAs of 2025, compliance professionals face an unprecedented intersection of data protection and anti-financial crime regulation. The...

UK’s 2025 Reform & the Future of AML Background Checks

Introduction: A New Era for KYC and AML ComplianceThe UK’s 2025 Economic Crime and Corporate Transparency Reform marks one of the most significant overhauls of anti-financial crime frameworks in rec...

Financial Crime 2025: UK & EU AML Evolution

Introduction: The New Era of AML and KYC in 2025As financial crime grows in sophistication, regulators across the UK and European Union are intensifying their efforts to combat money laundering, terro...

Enhanced Due Diligence in 2025: Raising the Bar

Introduction: The New Era of Enhanced Due DiligenceAs we enter 2025, enhanced due diligence (EDD) has evolved from a regulatory checkbox to a strategic imperative. The United Kingdom and European Unio...

How RegTech Is Powering 2025 KYC Compliance

How RegTech Is Powering 2025 KYC Compliance: Preparing for the UK’s Digital Identity & AML Overhaul As 2025 unfolds, financial institutions and FinTechs across the UK, EU, and US face a transformati...

Enhanced Due Diligence in 2025: Meeting AMLA & FATF Rules

Enhanced Due Diligence in 2025: How ComplyZap Helps UK and EU Firms Meet New AMLA and FATF Updates on High-Risk Customer Verification As financial crime becomes increasingly sophisticated, regulators...