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

What is a customer identification program and what are the cip requirements

Customer Identification Program: What Is CIP?

Businesses obtain customer information and ratify it through a KYC process, which begins with a Customer Identification Program (CIP). FinCEN's Final Rule sets out the CIP requirements, answering many queries about 'what is CIP?'...
Complycube the leader in global idv has partnered up with emigreat an emerging risk management tool for international hr compliance

ComplyCube and Emigreat Partner to Lead Global HR Transformation

In an era where the HRM market is booming and internal security threats are on the rise, ComplyCube, the leader in IDV solutions, has partnered up with Emigreat, an emerging risk management tool for global HR compliance....
The 5th round of fatf mutual evaluations will determine how well the fatf recommendations have been implemented

FATF Recommendations in 5th Mutual Evaluations

The FATF’s 5th Round of Mutual Evaluations begins in 2025, putting pressure on financial institutions to update their AML/CFT systems. The FATF mutual evaluation framework analyzes the adoption of the FATF recommendations....
Kyc requirements for banks mandate anti fraud and aml solutions

Modern KYC Requirements for Banks

Criminals use increasingly innovative methods in fraudulent activity, leading to the tightening of KYC requirements for banks and the development of anti-fraud solutions. KYC and AML solutions for banks are integral to fighting financial crime....
Ongoing monitoring process explained

What is an Ongoing Monitoring Process?

An ongoing monitoring process is vital in ensuring compliance is met with regulatory bodies. This guide discusses what comprises an AML monitoring strategy and how continuous monitoring strengthens Anti-Money Laundering efforts....
The crypto travel rule and the need for aml compliance software

The Crypto Travel Rule: The Need for AML Compliance Software

The crypto travel rule endorses VASPs to use AML compliance software to share user data when transactions exceed a specific value to achieve crypto compliance. This initiative is designed to mitigate crypto money laundering....
Choosing the right automated kyc verification service complycube

Choosing the Right Automated KYC Verification Service

Increasingly complex regulations have muddied the regulatory water for some time. The high demand for an automated KYC verification service has led to a spike in the number of KYC vendors on the market. Choose the right one for you....
Global kyc verification complycube

Global KYC Verification Process in 3 Steps

Know Your Customer Verification has become integral to safeguarding against financial system abuse and money laundering. Adopting a streamlined and global KYC verification process helps to gain and retain a competitive advantage....
Automated kyc verification guide by complycube

The Importance of Automated KYC Verification

AI has already reshaped multiple processes. KYC automation has bridged a gap between regulatory compliance and operational efficiency. This guide explores how KYC automation powers businesses and enables regulatory adherence....