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.
Alla Konnikov
Managing Director
+44 (0)20 7399 4980
akonnikov@complyport.co.uk
