KYC - Complyport UK Consultancy Service

Evolution of KYC Managed Services

Evolution of KYC Managed Services KYC (Know Your Customer) managed services refer to comprehensive solutions provided by third-party firms that take on the responsibility of managing various aspects of the […] [...]

KYC Outsourcing – Cut the Cost of Compliance!

UK firms are spending the equivalent of £21k per hour on fighting financial crime (Lexis Nexis Compliance Report 2023). Despite this burgeoning cost which continues to rise, research indicates that […] [...]

SRA Contacts 1,000 Firms on Sanctions Compliance – Five Recommendations on How to Comply

The Solicitors Regulation Authority (SRA) wrote to over 1,000 law firms providing guidance on complying with the UK’s financial sanctions regime in February 2024. Two months on, a reminder of […] [...]

Understanding Market Watch 77: FCA’s Stance on Organised Crime and Market Integrity

In February 2024, the Financial Conduct Authority (FCA) released Market Watch 77, a critical publication that sheds light on the activities of organised crime groups (OCGs) within the financial […] [...]

Tag: KYC

Evolution of KYC Managed Services

KYC Outsourcing – Cut the Cost of Compliance!

SRA Contacts 1,000 Firms on Sanctions Compliance – Five Recommendations on How to Comply

Understanding Market Watch 77: FCA’s Stance on Organised Crime and Market Integrity

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