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Uk diatf diatf certified uk diatf certified uk digital identity and attributes framework | complycube | complycube

Comprehensive Guide to the UK DIATF Framework

With online fraud at an all-time high, organisations must provide their customers with safety and security within their digital confines of their platforms. Read our latest guide on KYC for customer loyalty for key insights....
Crypto fraud crypto regulations and changes in the crypto market | complycube | complycube

Dogecoin Rises, With Crypto Fraud Set To Follow

Trump’s recent victory has marked a turning point within the global crypto market, with the price of Bitcoin surging above $80,000. The president-elect pledged that if elected, he would make the US the “crypto capital of the planet."...
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Critical KYC Requirements For Customer Loyalty

With online fraud at an all-time high, organisations must provide their customers with safety and security within their digital confines of their platforms. Read our latest guide on KYC for customer loyalty for key insights....
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The Cost of Pig Butchering Crypto Scams in 2023

Americans lost $5.6B to Crypto scams, often referred to as “pig butchering,” in 2023, yet this doesn’t seem to have been the wake-up call we might have expected it to be. Read our guide and learn more about cryptocurrency fraud....
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The CryptoCubed Newsletter: Former SEC Official Prediction, Dogecoin Soars & BitCoin Heist

The crypto world never fails to surprise, and this month’s developments are no exception. From political shake-ups to market surges, we’ve seen the intersection of power, policy, and profit reshape the digital currency landscape....
Image of risk profiling best aml software for accountants and kyc for accountants | complycube | complycube

Adopting a Risk-Based Approach: AML Software for Accountants

In today’s increasingly regulated world, accountants face more than balance sheets and tax returns. Every client brings inherent risks that, if left unchecked, can harm a firm’s reputation, or even lead to legal repercussions. ...
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The Impact of Facial Recognition Identity Verification Software

Facial recognition identity verification systems power the digital world, creating digital trust. This guide discusses how the technology behind facial recognition systems counters fraud and why these KYC solutions are key. ...
Header image with a globe identity verification tools for a fortified eidv process | complycube | complycube

Unlocking Trust with Electronic Identity Verification Tools

Electronic Identity Verification tools are a great way to fortify Know Your Customer (KYC) practices. Learn what AI-powered identity verification tools can strengthen your eidv solution to prevent fraud and stay compliant. ...
Image of identity check aml compliance for accountants best aml software for accountants aml software | complycube | complycube

AML Compliance for Accountants in the UK

The best AML software for accountants and finance professionals is one that offers AI-powered AML and KYC checks. Learn more about compliance for accountants, and the UK regulatory framework....
Anti money laundering compliance aml tools aml software solutions | complycube | complycube

TD Bank Fails Anti Money Laundering Compliance

Toronto-Dominion (TD) Bank was hit with one of the biggest AML fines in history, over $3 billion, due to AML failures. AML compliance must be a priority to protect banks from non-compliance penalties. Learn how AML solutions can help....
Fatf crypto guidance for uk crypto regulation | complycube | complycube

FATF Crypto Guidance: Securing the Sector

The FATF leads global crypto regulations, which have evolved drastically since 2018 as the threat perceived from the industry has significantly increased. Digital assets have become a significant avenue for money laundering....
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UK DIATF-Certified IDSP Delivering A Real-Time Driver License Check

ComplyCube has become the first UK DIATF-certified Identity Service Provider (IDSP) to offer real-time checks of driver entitlements, endorsements, and disqualifications through the DVLA....