AML/KYC 2025
Beyond Compliance: How AML/KYC Is Redefining Investor Confidence
How fund managers are transforming due diligence into a strategic edge
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Across private capital, AML and KYC are no longer box-ticking exercises. They’re front-line differentiators that shape fundraising outcomes and LP relationships. CSC’s AML/KYC 2025 report reveals how GPs and LPs across North America, Europe, and Asia-Pacific are adapting to new regulations, rising due diligence expectations, and the push for operational transparency.
As global regulations converge, from the U.S. Bank Secrecy Act expansion to the EU’s Anti-Money Laundering Authority launch, managers are using technology, outsourcing, and standardization to turn compliance pressure into a strategic edge.
This report outlines how leading firms are getting ahead, and what every fund manager should do next.
Inside the report: what you’ll learn
The investor trust imperative
Why AML/KYC is becoming central to investor selection and how LP expectations around transparency, speed, and security are redefining operational due diligence.
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How LPs are using AML/KYC maturity to assess GP readiness
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The top compliance gaps causing fundraising friction
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The operational traits LPs associate with investor trust
Standardization, scale, and smart outsourcing
How managers are rethinking AML/KYC for efficiency and control, from outsourcing models to automation.
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Why 91% of GPs now outsource some or all AML/KYC processes
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How outsourcing is delivering 10-30% cost savings while improving investor experience
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The benefits of centralized documentation, global oversight, and jurisdictional expertise
Technology and transparency
How automation and auditability are shaping the next generation of compliance programs.
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Why 54% of GPs use third-party AML/KYC platforms and 41% rely on proprietary tools
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How technology enables continuous monitoring, secure LP portals, and reusable documentation
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What regulators and investors expect from data protection and audit-ready systems