Login
Sign up

Blog

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

Digital document verification and ekyc processes

Digital Document Verification and eKYC

Identity Verification and eKYC solutions, such as digital document verification and biometric verification (selfie verification), protect firms against fraud. Read on to learn how ComplyCube's IDV platform streamlines compliance....
What is identity verification ai

Why Identity Verification AI is Crucial

A robust identity verification AI system, including a biometric and document verification AI KYC solution, is now imperative in client onboarding software. Read on to learn more about ComplyCube's AI-powered AML solutions....
What is a ubo

What is Ultimate Beneficial Ownership (UBO)?

Establishing an entity's Ultimate Beneficial Ownership (UBO) can be challenging, and needs Know Your Business (KYB) technologies to enable compliance. The common UBO meaning is the person(s) in control of another separate entity....
Driver verification mobility as a service and driver screening

Driver Verification with AAMVA and the DVLA

The Mobility as a Service sector requires driver verification in order to achieve compliance with international regulations, as well as to safeguard businesses. Learn how implementing driver screening can help mitigate risk. ...
Identity verification software for deepfake fraud ferrari case

Deepfake Fraud: The Ferrari Scandal

Learn how deepfake fraud is infiltrating global companies in this case study on Ferrari. Dive into why identity verification software is needed to stop fraud and protect global businesses. Uncover the threat of deepfakes. ...
Choosing a uk diatf certified idsp

Choosing a UK DIATF-Certified IDSP

Discover why DIATF Certified IDSPs are the right partner for comprehensive Right-to-Work, Right-to-Rent and DBS checks. As fraud increases on a global scale, certified IDSPs offer solutions that meet stringent standards....
Outcomes of the fatf plenary june 26 28

Outcomes of the FATF Plenary, 26-28 June, 2024

The Financial Action Task Force (FATF) held its sixth and final FATF Plenary meeting from June 26-28, 2024, under the presidency of T. Raja Kumar of Singapore. Read on to learn more about the recent FATF updates from June....
What is a liveness detection sdk

Integrating with a Liveness Detection SDK

A liveness detection SDK is a critical feature of modern client acquisition and IDV solutions. SDKs with Presentation Attack Detection are crucial for security. Learn more about liveness detection SDKs in this guide. ...
Fortifying venture capital due diligence

Fortifying Venture Capital Due Diligence

VCs invest capital in high-risk investments, with venture capital due diligence processes being essential. The need for founder and investor due diligence checks requires venture capital compliance solutions with AML and KYC checks. ...