Login
Sign up

Blog

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

Illustration of an aml compliance checklist and aml checklist evolving into a dynamic compliance system with customer profiles risk scoring and high risk alerts

AML Compliance Checklist: What Most Firms Still Get Wrong

Explore this AML compliance checklist to understand risk assessment, due diligence, and monitoring. Learn how an AML checklist supports a scalable, risk-based compliance program....
Complycube and turo partnership logo graphic highlighting identity verification and fraud prevention for secure peer to peer car sharing

ComplyCube Sets a New Standard in Peer to Peer Car Sharing With Turo

Turo partners with ComplyCube to power secure, frictionless identity verification and fraud prevention across its global peer‑to‑peer car‑sharing marketplace. This partnership boosts conversion, and scalable growth for all parties....
Uk map graphic representing secure onboarding for companies house identity verification companies house director verification and how to meet companies house identity verification standard

New Updates to Companies House Identity Verification Requirements

From intake to personal code, this blog breaks down companies house identity verification, how to meet companies house identity verification standard, and companies house director verification so ACSPs can reduce rework and stay compliant....
When enhanced due diligence requirements are needed

When Enhanced Due Diligence Requirements Are Needed

Enhanced Due Diligence (EDD) requirements are mandated by regulations such as the U.S Patriot Act, the EU AML Directives, and more. EDD is triggered by specific high-risk indicators and, as such, requires effective implementation....

ComplyCube Maintains IDV Leader Position in 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....