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Get the latest insights into identity verification & AML and KYC best practices

ComplyCube Strengthens Leader Position in Identity Verification for G2 Spring 2026 Report

ComplyCube’s G2 Spring 2026 results highlight strong customer satisfaction, platform reliability, and onboarding performance, reinforcing its leadership across compliance and identity verification categories....
Transaction screening overview showing a compliance analyst using a screening engine to perform a transaction check with sanctions screening pep checks and risk rules generating approved or flagged outcomes

What Makes Transaction Screening Powerful for Detecting Financial Crime

Transaction screening helps detect suspicious activity in real time by checking payments against sanctions, PEPs, and risk rules. Learn how it works, why false positives occur, and how to improve compliance and decision accuracy....
Cryptocubed the september crypto newsletter

CryptoCubed March Newsletter: JPMorgan Ponzi Scheme and SEC Rules

This month, we see regulators’ efforts to stabilize the crypto sector, with updated rules to make crypto AML compliance easy to understand. Additionally, we explore dreadful fines and license revocations in three important cases....
Electronic identity verification vs document verification which is right for your customer journey

Electronic Identity Verification vs Document Checks for Onboarding

Electronic identity verification (eIDV) and document verification enable businesses to verify customers securely and accurately during AML onboarding. However, each approach presents different costs, operations, and effectiveness....
Document check challenges guide for compliance teams

Document Check Challenges Guide for Compliance Teams

Document check challenges can be complex and are rarely caused by a single bad document upload. Instead, failures in the process can point to many factors. Without the right solutions, it can impact firm operations and KYC effort....
Illustration of a person using a laptop beside a verified identity card and approval icons representing crypto fraud detection software ai fraud prevention for web3 and cryptocurrency fraud prevention during digital onboarding

How Crypto Fraud Detection Software Spots and Stops Risky Behavior

Learn how crypto fraud detection software helps Web3 and crypto platforms stop scams, reduce false positives, and monitor risky activity with AI-powered controls, stronger compliance, and better protection for users and digital assets....
Why is driving license verification critical for ride sharing compliance

Why is Driving License Verification Critical for Ride-Sharing Compliance

With the increasing use of digital services and higher access to driving, the ride-sharing industry has transformed mobility on the road. However, this growth is met with heightened regulations around driving license verification....
What are the best automated age verification solutions in 2026

The Best Automated Age Verification Solutions in 2026

Automated age verification solutions are critical to meeting regulatory compliance. Modern age assurance solution supports firms in achieving quicker results, complying with data privacy laws, and adapting to changing regulations....
Ongoing aml monitoring for insurers guide

Implement Ongoing AML Monitoring for Insurers

Ongoing AML monitoring supports fraud detection and prevention. In insurance, the process involves performing real-time PEP, adverse media coverage, and sanctions screening checks to identify high-risk customers when they evolve....