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

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)? Basics You Need To Know

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 Corporate Social Responsibility

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 Boosts Document Authentication Services with Liveness

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....
Capterra badges complycube win

ComplyCube Wins Capterra Badges Across 5 Categories

ComplyCube earns the Best Value and Best Ease of Use badges across multiple categories, including AML, Address Verification, Background Check, Compliance, and CIAM....
Complycube arc partnership program accelerate revenue with complycube

Boost Revenue with the ARC Partnership Program

ComplyCube has officially unveiled ARC™ (Accelerate Revenue with ComplyCube), a multifaceted partnership initiative designed to level the playing field in the Anti-money Laundering sector....