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

ComplyCube wins 3 Trustradius Awards 2023 for IDV

ComplyCube Closes 2023 With 3 TrustRadius Best Of Awards in IDV

ComplyCube secured 3 more awards to add to its set of accolades as it heads into the new year. The TrustRadius Best Of awards denote the IDV industry leaders across 3 metrics: Value for Price, Best Relationship, and Feature Set....
ComplyCube RegTech100 2024 list

ComplyCube listed in the 2024 RegTech100

ComplyCube was included in the RegTech100 2024 list for contributions to compliance, risk management, and fraud prevention, reflecting ComplyCube's impact in transforming regulatory compliance with technology-first processes....
Proof of address checks complycube

A Robust Guide to Proof of Address Checks (PoA)

Proof of Address (POA) checks are a vital part of the Know Your Customer (KYC) process alongside Proof of Identity (PoI). They are typically used to authenticate the stated residence of an individual adding an extra layer of assurance....
Reliable AI Age Estimation for Age Detection

ComplyCube Unveils no-ID AI Age Estimation Solution

Tapping into advanced biometric technology, ComplyCube's age estimation tool can swiftly show reliable age estimations in seconds using just one selfie. The AI-powered solution is bias-tested and actively checks for liveness....
What is eKYC?

What is eKYC (electronic Know Your Customer)?

The increasing frequency of digital interactions calls for a reliable online identity verification process. This requirement has given rise to eKYC, a process that's quickly becoming the gold standard for digital identity assurance....
Redaction of PII data feature for document checks

ComplyCube’s New PII Redaction Tackles Data Privacy Concerns

This function efficiently obscures sensitive Personal Identifiable Information (PII) such as the Dutch BSN, aiding businesses in adhering to international data privacy regulations without compromising user experience....
What is Document Verification? Deep dive in ID Verification| ComplyCube

What is Document Verification? An In-depth Look at ID Verification

Whether it's a bank assessing the validity of a customer's identity documents or a government institution ensuring the integrity of its processes, document verification promotes trust in systems globally....
ComplyCube wins Tech Cares Award by TrustRadius for CSR

ComplyCube wins Tech Cares Award for CSR

In recognition of the IDV leader’s consistent efforts and innovative approach in the tech sector, ComplyCube has been presented with the Tech Cares Award by TrustRadius for Corporate Social Responsibility....
ComplyCube New ID Liveness Layer for Document Authentication

ComplyCube Bolsters ID Verification with Liveness Layer

ComplyCube has fortified its Document Authentication service to tackle “screen replay attacks”, in which fraudsters present ID documents displayed on monitors, smartphones, or tablets screens....