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

Maximize budget with the best kyc cost calculator approach for compliance

Boost ROI with the Best KYC Cost Calculator Approach

Smart budgeting for identity verification begins by leveraging a KYC cost calculator to strike a balance between efficiency and customer experience. Cost benchmarking strategies can help forecast verification spend with confidence....
How uk crypto trading platforms can stay kyc compliant

How UK Crypto Trading Platforms Can Build Stronger KYC

Regulatory scrutiny on firms offering crypto services has grown sharply in the UK. Unlike legacy banks, meeting crypto KYC requirements demands tailored strategies, deeper checks, and ongoing adjustments to stay compliant....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: Top 5 AML Crypto Fines in 2025

In 2025, we witnessed regulators increasing AML fines for crypto firms. In this December edition, we cover the largest crypto fine cases involving OKX, KuCoin, Cryptomus, BitMEX, and Paxos. Avoid AML penalties effectively today....
How multi bureau identity verification is the ultimate fraud defense blog header a magnifying glass with 1+1 verification 2+2 checks

Why Multi-Bureau Identity Verification is the Ultimate Fraud Defense

Multi-bureau identity verification helps onboarding by validating customer data across trusted sources. Using 1+1 and 2+2 checks, it ensures regulated businesses reduce fraud, meet KYC requirements, and onboard customers with confidence....
How to lower identity verification cost without sacrificing compliance

How to Lower Identity Verification Cost Without Sacrificing Compliance

Understanding the makeup of identity check pricing is crucial for realising cost efficiencies. It enables businesses to maintain a lower compliance budget without compromising security, accuracy, and scalability of KYC and AML....
Where identity document verification fits in the end to end kyc process

Where Identity Document Verification Fits in the End-to-End KYC Process

Digital document verification is a crucial component of KYC compliance. However, many businesses face the dilemma of complying with stringent KYC compliance while ensuring their document verification processes remains seamless....
Graphic of a security shield with a u s flag icon representing protection in ssn validation and secure ssn check processes

How SSN Validation Works: A Practical Guide

Discover how SSN validation checks identify invalid, deceased, or mismatched Social Security numbers early in the process, minimising fraud risks, reducing manual review, and enhancing compliance across U.S. customer onboarding journeys....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: November Edition

The November edition of CryptoCubed includes Coinbase Europe's €21.46 million fine for AML breaches, X hit with a €5 million penalty for unauthorized crypto ads, and South Korea's increased enforcement penalties on crypto exchanges....
Top 5 mistakes companies make when implementing anti money laundering solutions

5 Critical Errors to Dodge in AML Software Implementation

Implementing AML software without fully grasping the nuances of specific compliance obligations can expose firms to serious regulatory scrutiny, costly financial penalties, operational inefficiencies, and long-term reputational harm....