Identity Verification, KYC, & AML Blog

Guides

Best KYC Software For 2025

Know Your Customer

Choosing the best KYC software is critical to keep your business compliant and free from fraud, but this isn't always an easy decision to make. This guide will dive into how KYC protects businesses from compliance fines....

Guides

Fortifying Transactions with Identity Verification Software

Know Your Customer

Fortifying financial transactions with facial recognition is crucial in today’s digital landscape, where businesses must implement robust identity verification software to protect a customer's identity and prevent identity fraud....

News

ComplyCube is a Leader in the G2 Spring 2025 Report

Announcements

ComplyCube has achieved a Leader status in the G2 Spring 2025 Report in key categories like Digital Customer Onboarding and Anti-Money Laundering while also maintaining its Momentum Leader Position in Identity Verification...

News

The CryptoCubed Newsletter: March Edition

Crypto Regulations

This month's newsletter covers major developments in the crypto world, from AML Bitcoin’s CEO facing 30 years for money laundering to Robinhood settling a $29.75M fine for compliance failures. Buckle up, it's time for CryptoCubed....

Guides

Understanding AML European Crypto Regulation

Crypto Regulations

With Europe leading the charge in regulating the crypto space globally, one of the most significant developments has been the introduction of Anti-Money Laundering (AML) regulations tailored specifically to cryptocurrencies. ...

Guides

Gender Inequality in the Digital Identity Space

Identity Verification

Our digital identities have become as crucial as our physical ones, and inequality exists within the digital identity space as much as it does in any part of human life. Learn more about challenges faced within the IDV space....

News

Bybit Faces $1.5bn Loss in Digital Crypto Scam

Crypto Regulations

In what is being described as the largest digital crypto scam ever, the cryptocurrency exchange Bybit has fallen victim to a massive hack, losing an estimated $1.5bn in Ethereum. Learn more about the impact of the digital heist....

News

StartDock Partners with ComplyCube’s Advanced KYC Platform

Announcements

ComplyCube, a leading KYC, AML, and IDV provider, has partnered with StartDock, one of the fastest-growing co-working space providers in the Netherlands. This partnership strengthens the security of StartDock’s community....

Guides

The Identity Verification Onboarding Bottleneck

Identity Verification

Businesses need to strike the perfect balance between speed and security with a comprehensive identity verification service. Discover why digital identity verification plays a crucial role in fraud prevention and onboarding....