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Driver verification mobility as a service and driver screening

Driver Verification with AAMVA and the DVLA

The Mobility as a Service sector requires driver verification in order to achieve compliance with international regulations, as well as to safeguard businesses. Learn how implementing driver screening can help mitigate risk. ...
Identity verification software for deepfake fraud ferrari case

Deepfake Fraud: The Ferrari Scandal

Learn how deepfake fraud is infiltrating global companies in this case study on Ferrari. Dive into why identity verification software is needed to stop fraud and protect global businesses. Uncover the threat of deepfakes. ...
Choosing a uk diatf certified idsp

Choosing a UK DIATF-Certified IDSP

Discover why DIATF Certified IDSPs are the right partner for comprehensive Right-to-Work, Right-to-Rent and DBS checks. As fraud increases on a global scale, certified IDSPs offer solutions that meet stringent standards....
Outcomes of the fatf plenary june 26 28

Outcomes of the FATF Plenary, 26-28 June, 2024

The Financial Action Task Force (FATF) held its sixth and final FATF Plenary meeting from June 26-28, 2024, under the presidency of T. Raja Kumar of Singapore. Read on to learn more about the recent FATF updates from June....
Biometric liveness detection and liveness kyc

Liveness Detection: Best Practices for Anti-Spoofing Security

Biometric liveness detection is a key part of stopping presentation attacks, making it an essential part of security for any organisation. With presentation attacks on the rise, it's time to implement liveness kyc....
Uk diatf certified idsp

ComplyCube Achieves UK-DIATF IDSP Certification

Regulations for Digital Identity Service Providers (IDSPs) continue to tighten, ensuring that only robust solutions capture the market. At ComplyCube, we're a DIATF-certified IDSP and compliant with eIDAS regulations....
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....