News

ComplyCube launches Trust Center with the most complete compliance posture in the market.

ComplyCube Launches New Trust Center

ComplyCube launches a comprehensive Trust Center. This new initiative highlights ComplyCube as having the most complete compliance posture in the market, setting new benchmarks for security and privacy in IDV, KYC, and AML platforms....
ComplyCube has been awarded the prestigious "Best Compliance as a Service Solution" at the RegTech Insight Awards Europe 2024

ComplyCube Wins Best Compliance as a Service Solution

ComplyCube was awarded the "Best Compliance as a Service Solution" at the RegTech Insight Awards Europe 2024. This accolade celebrates the SaaS platform's innovation and excellence in delivering comprehensive compliance solutions...
ComplyCube wins RegTech Partner of the Year at the 2024 British Bank Awards

‘RegTech Partner of the Year’ Win at 2024 British Bank Awards

ComplyCube, the leading KYC/AML SaaS provider, has been honored with the "RegTech Partner of the Year" award at the British Bank Awards 2024, celebrating exceptional achievements in enhancing banking regulatory processes....
ComplyCube, the leader in global IDV, has partnered up with Emigreat, an emerging risk management tool for international HR compliance.

ComplyCube and Emigreat Partner to Lead Global HR Transformation

In an era where the HRM market is booming and internal security threats are on the rise, ComplyCube, the leader in IDV solutions, has partnered up with Emigreat, an emerging risk management tool for global HR compliance....
The 5th Round of FATF Mutual Evaluations will determine how well the FATF recommendations have been implemented.

FATF Recommendations in 5th Mutual Evaluations

The FATF’s 5th Round of Mutual Evaluations begins in 2025, putting pressure on financial institutions to update their AML/CFT systems. The FATF mutual evaluation framework analyzes the adoption of the FATF recommendations....
ComplyCube receives Age Verification ACCS Certification by Age Check Certification Scheme

ComplyCube Achieves ACCS Certification for Age Verification

ComplyCube achieved the ACCS Certification for Age Check Systems and Data Protection and Privacy. This certification, awarded by the Age Check Certification Scheme, cements the AI platform's dedication to protecting minors online....
ComplyCube wins 3 Trustradius Awards 2023 for IDV

ComplyCube Closes 2023 With 3 TrustRadius Best Of Awards in IDV

ComplyCube secured 3 more awards to add to its set of accolades as it heads into the new year. The TrustRadius Best Of awards denote the IDV industry leaders across 3 metrics: Value for Price, Best Relationship, and Feature Set....
ComplyCube RegTech100 2024 list

ComplyCube listed in the 2024 RegTech100

ComplyCube was included in the RegTech100 2024 list for contributions to compliance, risk management, and fraud prevention, reflecting ComplyCube's impact in transforming regulatory compliance with technology-first processes....
ComplyCube wins Tech Cares Award by TrustRadius for CSR

ComplyCube wins Tech Cares Award for CSR

In recognition of the IDV leader’s consistent efforts and innovative approach in the tech sector, ComplyCube has been presented with the Tech Cares Award by TrustRadius for Corporate Social Responsibility....