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Surviving the EU AML Speed-Up

The Lean Team’s Playbook for Shorter KYC / KYB Review Cycles

Surviving the EU AML Speed-up

The EU’s new AML Package is changing the game for compliance teams, with shorter and more frequent KYC/KYB review cycles now mandatory across every risk category.

For lean teams, the increased workload can quickly become overwhelming — unless processes are reimagined. This 6-step playbook shows how to turn regulatory pressure into an advantage by automating data intake, streamlining UBO identification, integrating AML/PEP screening, building workflow-driven reviews, monitoring continuously, and keeping audit trails regulator-ready.

Packed with practical steps and real-world applications, it’s designed to help small but ambitious compliance teams stay ahead of the EU AML speed-up and thrive under the new rules.

About Sinpex

At Sinpex, we believe KYB compliance isn’t just a necessity—it’s the foundation for secure and thriving businesses. By simplifying regulatory processes, we empower companies to build trust, ensure integrity, and unlock growth. In a fast-paced world, trust depends on speed, accuracy, and reliability. Sinpex turns KYC/KYB challenges into opportunities, enabling secure and scalable business growth without compromise. With deep industry expertise and a passion for progress, we deliver solutions that adapt, protect, and inspire trust in every client partnership.

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