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KYCP embeds Companies House for UK KYC
KYC Portal (KYCP) has unveiled an embedded integration with Companies House, marking a significant enhancement to its Client Lifecycle Management (CLM) and risk orchestration...
Inside the UK’s tougher ECCTA enforcement regime
UK financial institutions are entering a new phase of regulatory scrutiny as multiple government bodies intensify enforcement of the Economic Crime and Corporate Transparency...
Why the UK faces an escalating financial crime threat
Financial crime has become one of the UK’s most pressing economic and social risks. Despite its reputation as a highly regulated financial services hub,...
UK AML reforms in 2025: what financial firms must change
The UK has introduced a series of significant anti-money laundering reforms throughout 2025, marking a decisive shift towards tougher accountability, enhanced transparency and more...
Why sanctions inflation is straining compliance teams
The global cost of compliance is rising faster than money laundering losses, a trend highlighted in the new Napier AI / AML Index 2025-2026.
New identity checks reshape UK company formation
From 18 November 2025, Companies House will introduce the next major phase of the Economic Crime and Corporate Transparency Act (ECCTA), bringing in enhanced...
What the Economic Crime and Corporate Transparency Act means for UK...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is a landmark regulation designed to strengthen the UK’s fight against financial crime and improve...
How the ECCTA is reshaping costs for UK financial institutions
In October 2023, the UK implemented the Economic Crime and Corporate Transparency Act (ECCTA), setting stringent identity verification (IDV) mandates for shareholders, directors, and...
The importance of KYB amid the rogue Companies House filings
Last week, UK Finance, a banking trade association, recently warned financial institutions about roughly 800 questionable filings linked to 190 companies submitted to Companies House....
