News

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....
Capterra Badges ComplyCube Win

ComplyCube Wins 2 Capterra Badges Across 5 Categories

ComplyCube earns the Best Value and Best Ease of Use badges across multiple categories, including AML, Address Verification, Background Check, Compliance, and CIAM....
ComplyCube ARC Partnership Program: Accelerate Revenue with ComplyCube

Boost Revenue with the ARC Partnership Program

ComplyCube has officially unveiled ARC™ (Accelerate Revenue with ComplyCube), a multifaceted partnership initiative designed to level the playing field in the Anti-money Laundering sector....
TrustRadius Awards: ComplyCube wins

ComplyCube Shines with Top-Rated TrustRadius Awards

ComplyCube has won three TrustRadius Top-Rated Awards, recognizing its expertise in Identity Verification, AML, and Mobile Identity and securing its spot as a top-rated AML/KYC solution....
Aggravated Identity Fraud: An image of a person with a question mark and another with an exclamation point to represent fraud.

The Battle Against Aggravated Identity Fraud

What if you woke up one morning and there were two of you? That sounds impossible, right? Not when aggravated identity fraud is a real possibility. Identity fraud...
A closeup of of a US dollar bill

FinCEN Issues First-Ever List of AML/CFT Priorities

The U.S. Department of the Treasury's Office of Financial Crimes Enforcement Network (FinCEN) has issued for the first time a list of priorities for Anti-Money Laundering and Countering...