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

Mobility as a service and driver screening with drivers license verification

From Doorstep to Destination: The Evolution of Mobility as a Service

The Mobility-as-a-Service sector has evolved rapidly, with delivery drivers upholding modern society. This sector's growth has led to a need for increased KYC, including driver screening and driver's license verification....
Generative ai fraud detection document fraud and preventative solutions

Generative AI Fraud and Identity Verification

Generative AI fraud detection is crucial to combat document fraud. Robust Identity Verification processes can stop ID fraud at its root, but finding the right solution can be challenging for many businesses....
Securitytoken offerings sto regulation

Security Token Offering (STO) Compliance

Digital securities must adhere to RWA rules and regulations to meet Security Token Offering (STO) compliance. Real World Asset tokenization (RWA tokenization) digitizes ownership of traditional assets on a blockchain. ...
Ekyc verification and ekyc solutions blog header

Navigating Regulatory Requirements with eKYC

Discover how eKYC solutions are vital for modern businesses facing tightening regulations and increasing fraud. Learn about global standards, market growth, and how ComplyCube's eKYC verification can ensure compliance....
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....
The uk online safety act 2023 and age assurance policies

The UK Online Safety Act and Age Assurance

The Online Safety Bill and the UK Online Safety Act are two sides of the same coin. The former laid the legislative groundwork for the latter's online identity verification, age assurance, and age verification system policies. ...
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....
What is nfc id verification and how does it streamline document verification

What is NFC ID Verification in KYC and AML?

Near-field communication (NFC) is a technology used in document verification to increase the security of Identity Verification and Know Your Customer process. This guide answers the questions about what is NFC ID Verification? ...
Automated document verification with nfc id verification

Automated Document Verification Use Cases

Trust in digital identity verification fails to match the digital economy’s growth. This is bridged by enhanced regulations that endorse KYC compliance software such as automated document verification and NFC ID authentication....