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Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

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The Complete AML System

ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.

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Our Solutions

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

AML COMPLIANCE IN Poland

Poland Regulatory Overview

Poland’s AML/CFT system is governed by the General Inspector of Financial Information (GIIF) and the Polish Financial Supervision Authority (KNF), supported by the National Bank of Poland (NBP) and Ministry of Finance. ZIGRAM provides a unified platform to help financial institutions comply with AML reporting, monitoring, and customer due diligence requirements.

Poland’s AML regime is aligned with EU AML Directives and national statutes, mandating detailed reporting and risk‑based controls.

AML Compliance

Regulations and Regulatory Authorities

Complying with key regulators and regulations efficiently and seamlessly.

01 General Inspector of Financial Information (GIIF)
02 Polish Financial Supervision Authority (KNF)
03 National Bank of Poland (NBP)
04 Ministry of Finance (MoF)
05 Securities Supervisory Authorities
06 Insurance Supervisory Authorities
01 Act of 1 March 2018 on Counteracting Money Laundering and Terrorist Financing
02 EU 4th Anti-Money Laundering Directive (4AMLD)
03 EU 5th Anti-Money Laundering Directive (5AMLD)
04 Central Register of Beneficial Owners (CRBR)
05 Act on Criminal Liability of Collective Entities
06 Virtual Asset Service Provider (VASP) Register
Our Unique Proposition

Integrated RegTech Stack

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.

Global Risk Relevant Lists & Data Assets
Data
The largest and most extensive library of preprocessed and global watchlists for risk use cases.
Sanctions Adverse Media Watchlists
AI, Machine Learning & Analytics
Intelligence
Tailored layers of machine learning, artificial intelligence, and generative AI capabilities for specific use cases.
Rules Engine Dashboards Scoring
Scalable, Configurable & Secure
Applications
User-friendly, risk-based best practice applications integrated to meet diverse requirements & support multiple teams.
Screening Case Management Risk Rating
Customer, Integration & Operations
Support
Managed services for our risk solutions to ensure seamless deployment, operations, and enhancements.
Reporting Customer Support API Integration

Our Commitment To Excellence

  • ISO 27001:2022 certified for robust security and risk management
  • SOC 2 (Type 2) standards upheld for maximum data security
  • GDPR compliant, ensuring top data privacy for EU clients.
  • DIFC registered, in line with our commitment to the Middle East
  • Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit
  • Certified as Great Place to Work™ and Great Workplaces for Women
  • Ranked among world's 10,000 Fastest-Growing Companies by Growjo
  • Recognized as one of India's Top Startups by LinkedIn, In 2020, 2024 & 2025
ISO 27001 Certified
AICPA SOC Certified
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Best Workplaces for Women
Fastest Growing Companies
Great Place to Work Certified
Top Startups India
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Top Startups India

Our Story In Numbers

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Risk Use Cases

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Professionals

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Billion Risk Scans

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Global Jurisdictions

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Billion News Content

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Watchlists

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Languages

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article

CKYC Download Consent Under DPDP: What Financial...

14 Aug 2026   |   9 Min
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Article

The Role of Perpetual KYC (pKYC) in...

14 Aug 2026   |   11 Min
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Article

How to Reduce False Positives in AML...

13 Aug 2026   |   9 Min
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Article

From KYC Onboarding to Ongoing Monitoring: A...

13 Aug 2026   |   12 Min
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CKYC 2.0 API Integration for Loan Origination:...

12 Aug 2026   |   10 Min
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Article

Real-Time Transaction Monitoring For Faster Fraud Detection

11 Aug 2026   |   13 Min
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EXPERT INSIGHTS

AML, Fraud & Compliance Insights

Stay informed with expert perspectives on financial crime, AML regulations, fraud prevention, investigations, and risk management

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Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world
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