Webinar On Demand: KYC Backlogs and Remediation – Clearing at Scale and Cost

this webinar is now available to view on demand

Our webinar ‘KYC Backlogs and Remediation – Clearing at Scale and Cost’ was held on 5th March 2026. The webinar is now available on demand, and you can download it by filling out the form. By providing your data you can also access ViCA, our Virtual Compliance Assistant, powered by AI.

Access the Recorded Webinar & vIca

To access the recorded session, please fill out the above form
After submission, you will receive a link to the YouTube video
By completing the form you will also get access to ViCA, our Virtual Compliance Assistance (20-queries for FREE, no Credit Card or Subscription is required to test)

Webinar AGENDA:

The Remediation Challenge: Why manual processes lead to inconsistent evidence trails and how uniform file structures can eliminate remediation backlogs.
The Managed Service Model: Moving from fixed overheads to a flexible, pay-per-case model that handles volume spikes of up to 50% during product launches or campaigns.
The Skills Gap: How to bridge the talent shortage, currently affecting 70% of fintechs, by accessing specialist KYC teams and industrialised playbooks.
Regulatory Adherence: Ensuring your audit trails meet the rigorous standards of the FCA and FinCen through ISO-certified change controls.
Speed vs. Compliance: Using automation and orchestration to increase Straight-Through Processing (STP) from 30% to 70% while reducing customer abandonment by 25% – 30%.

Why is important?

In 2026, the regulatory landscape has moved beyond “tick-box” exercises to focus on the operational resilience and effectiveness of compliance frameworks. Following the record-breaking $4bn in AML fines seen in 2025, firms are now under intense pressure to clear legacy backlogs and maintain high-speed onboarding without compromising on quality.

This session explores how payments businesses can transition from manual, siloed processes to an industrialised, managed service model. We will discuss how to achieve 98% QA accuracy and a 50% reduction in remediation effort, all while lowering the unit cost of onboarding.

Why choose Complyport?

Extensive Regulatory Expertise
With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.
Tailored Compliance Solutions
We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.
Senior-Level Guidance
Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Comprehensive Service Offering
From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.
Client-Centric Approach
We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.
Innovative Fintech, Regtech, and AI Solutions
Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Client-Centric Approach

We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.

Innovative Fintech, Regtech, and AI Solutions

Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

Webinar On Demand: KYC Backlogs and Remediation – Clearing at Scale and Cost