United Kingdom
HYPERCHARGED SOLUTIONS FOR
United Kingdom
HYPERCHARGED SOLUTIONS FOR
ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.
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We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases
Research-driven due diligence reports to identify potential red flags
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Learn MoreAML Compliance in UK
The United Kingdom’s AML/CFT framework is anchored by the National Crime Agency – UK Financial Intelligence Unit, with supervisory oversight from the Financial Conduct Authority and the Prudential Regulation Authority. ZIGRAM enables UK financial institutions and regulated entities to implement risk-based AML controls, enhance customer due diligence, and comply with Suspicious Activity Report (SAR) obligations under the UK’s AML regulatory framework.
As a member of the Financial Action Task Force, the UK maintains one of the most mature AML/CFT regimes globally, with a strong focus on combating financial fraud, sanctions evasion, and illicit flows linked to complex corporate structures. Reporting entities are required to implement enhanced due diligence, maintain beneficial ownership transparency via central registers, and submit SARs to the UKFIU through the SARs portal.
Complying with key regulators and regulations efficiently and seamlessly.
We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.
We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.
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