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

Hong kong crypto regulations kyc and custody | complycube | complycube

SFC Crypto Legislation Target KYC in Hong Kong Regulation

Hong Kong's crypto regulations emphasize client safety and highlight KYC processes as key market vulnerabilities. These SFC updates focus on improving these areas and aim to help facilitate crypto license applications....
Cryptocurrency regulations in turkey | complycube | complycube

What Do Turkey Crypto Regulations Look Like?

Turkey crypto regulations shifted in 2024, fostering a wave of AML crypto compliance rules. Enhanced Turkish crypto regulation should help stabilize the industry's growth, fostering in new KYC crypto rules, and protecting users....
Cryptocubed august 2024 | complycube | complycube

The CryptoCubed Newsletter: 20 August 2024

Our crypto newsletter from August brings you insights from the crypto industry around the world, focusing on new regulations and crypto licenses in Turkey, the EU's MiCA, Thailand politics, and how crypto could shape US politics!...
Liveness detection software biometric presentation attack detection | complycube | complycube

Liveness Detection Software for Digital Trust

Without a biometric presentation attack detection system that leverages liveness detection software, facial authentication systems can be subverted by deepfakes, spoofed images, 3D masks, and more. Protect your business from fraud. ...
Business identity theft and the need for identity verification | complycube | complycube

UK Business Identity Theft: Balancing the Blame

Several news pieces have identified business identity theft within the UK's Companies House, now referred to as company cloning scams. Robust identity verification must be implemented to protect UK businesses....
Digital document verification and ekyc processes | complycube | complycube

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 | complycube | complycube

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 | complycube | complycube

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 | complycube | complycube

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 | complycube | complycube

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 | complycube | complycube

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 | complycube | complycube

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....