{"id":36127,"date":"2026-10-22T10:29:22","date_gmt":"2026-10-22T10:29:22","guid":{"rendered":"https:\/\/www.complycube.com\/?p=36127"},"modified":"2026-10-22T10:29:28","modified_gmt":"2026-10-22T10:29:28","slug":"flexaml-and-complycube","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/fr\/flexaml-and-complycube\/","title":{"rendered":"FlexAML and ComplyCube\u00a0Tackle Compliance Gaps\u00a0"},"content":{"rendered":"

LONDON, OCTOBER 22, 2026\u00a0– ComplyCube<\/a>, a global IDV and compliance automation platform, has partnered with\u00a0FlexAML, a specialist Anti-Money Laundering (AML) consultancy<\/a>, to help Trust and Company Service Providers (TCSPs) turn regulatory requirements into practical, scalable compliance processes.\u00a0FlexAML\u00a0and\u00a0ComplyCube\u00a0work together to let clients\u00a0build\u00a0instant global verification, authentication, and risk-based onboarding in one compliance platform.\u00a0\u00a0<\/p>\n\n\n\n

Growing AML Pressure on UK Corporate Services<\/h2>\n\n\n\n

Regulatory scrutiny has increased in the UK corporate services sector due to the proliferation of financial crime.\u00a0In March 2026, Maison des Entreprises<\/a> reported 815,277 new incorporations, which brought the register to approximately 5.48M companies. Meanwhile, the UK National Risk Assessment in 2025<\/a> classified TCSPs as a high-risk sector for money laundering.\u00a0<\/p>\n\n\n\n

For virtual office operators, company formation agents, and registered address providers, this misuse points to a larger and more complex operational issue. Verifying company validity is the starting point, but businesses must also\u00a0determine who owns and controls it. They must also assess the individuals involved and figure out whether the company’s activities or ownership structure need more scrutiny.\u00a0<\/p>\n\n\n\n

\"Infographic<\/figure>\n\n\n\n

Francesca Dixon<\/a>, founder of\u00a0FlexAML, is a certified AML specialist who has\u00a0encountered\u00a0these issues several times over her decade-plus\u00a0experience\u00a0in the virtual office industry.\u00a0FlexAML\u00a0was\u00a0established\u00a0in 2025 to help operators understand regulatory requirements and implement them through practical compliance processes.\u00a0<\/p>\n\n\n\n

Most businesses can read guidance but\u00a0don’t\u00a0understand what it means for the customer journey. The challenge is creating a risk-based process. Not every customer should go through an unnecessarily difficult onboarding journey. However,\u00a0they\u00a0must recognize higher-risk situations and understand when\u00a0additional\u00a0checks are necessary.\u00a0\u00a0\u00a0<\/p>\n\n\n\n

Helping FlexAML with Business Verification & Risk Management<\/h2>\n\n\n\n

FlexAML\u00a0partnered with\u00a0ComplyCube\u00a0to help\u00a0TCSPs that\u00a0are\u00a0seeking\u00a0to strengthen their compliance operations. By combining the\u00a0consultancy\u2019s\u00a0specialist industry guidance with\u00a0an award-winning platform, teams can\u00a0better orchestrate business verification and risk assessments. This seamlessly embeds compliance into every step by design.\u00a0<\/p>\n\n\n\n

Businesses can instantly verify companies worldwide. They can also authenticate Ultimate Beneficial Owners (UBOs)<\/a>, directors, and company secretaries. Moreover, they can screen both corporate entities and associated individuals against sanctions lists, politically exposed persons (PEPs), databases, and proprietary financial crime intelligence sources.\u00a0\u00a0<\/p>\n\n\n\n

So,\u00a0instead\u00a0of managing these checks across many different fragmented systems,\u00a0ComplyCube\u00a0brings everything into one onboarding journey.\u00a0Through our Contr\u00f4le des politiques<\/a> capabilities, businesses can also incorporate Companies House data into their compliance workflows.\u00a0This lets companies apply tailored rules to assess company data, ownership, and jurisdictional exposure.\u00a0\u00a0<\/p>\n\n\n\n

This information feeds into a specialized risk matrix, allowing compliance teams to trigger more due diligence or human review when significant risks arise. For example,\u00a0sanctions\u00a0matches will be flagged, while lower-risk applicants can move through a streamlined onboarding process.\u00a0\u00a0<\/p>\n\n\n\n

This gives compliance teams much greater control over the required checks, how risks are reviewed, and when cases must be escalated. Francesca<\/a> is particularly interested in how\u00a0FlexAML\u00a0can turn a client\u2019s AML framework into a practical workflow. Her TCSP experience directly helps teams design their compliance logic based on real-world experiences.\u00a0ComplyCube\u00a0provides the technology\u00a0required\u00a0to put\u00a0compliance\u00a0frameworks into practice.\u00a0<\/p>\n\n\n\n

Strengthening Compliance Beyond Initial Verification<\/h2>\n\n\n\n

Centralized risk management is necessary for customer relationships. Changes in company ownership, directors, business activities, or\u00a0sanctions\u00a0exposure may require further Due Diligence Client (CDD)<\/a> well after onboarding.\u00a0ComplyCube\u2019s\u00a0ongoing AML screening and configurable risk management give businesses full visibility into relevant screening risks, support periodic reviews, and route cases needing human judgment to compliance professionals.<\/p>\n\n\n\n

For TCSPs, using business verification, authentication, screening, and risk assessment all in one system can reduce fragmented processes. It also supports more consistent, explainable compliance decisions.\u00a0<\/p>\n\n\n\n

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For TCSPs, compliance is about verifying who is behind a business.<\/p>\n<\/blockquote>\n\n\n\n

Milosh Caunhye<\/a>, Solutions Consultant at\u00a0ComplyCube, also said, \u201cCompliance is also about finding potential risks, and having the right controls to act on them. We are giving\u00a0compliance teams greater control over every onboarding decision. Our relationship with\u00a0FlexAML\u00a0bridges the\u00a0gap\u00a0between regulatory\u00a0expertise\u00a0and technology.\u00a0\u00a0\u00a0<\/p>\n\n\n\n

By advocating for\u00a0ComplyCube\u2019s\u00a0capabilities,\u00a0FlexAML\u00a0helps UK corporate service providers strengthen their financial crime controls without sacrificing operational efficiency.\u00a0\u00a0\u00a0<\/p>\n\n\n\n

\u00c0 propos de ComplyCube<\/h2>\n\n\n\n

ComplyCube<\/a>, a global leader in IDV, KYC, and AML screening, empowers businesses to build trust at\u00a0scale. Using advanced biometric authentication, global business verification, and fraud intelligence,\u00a0it enables businesses to manage risk.\u00a0ComplyCube\u2019s\u00a0cutting-edge\u00a0technology and configurable workflows help organizations strengthen regulatory compliance, fight financial crime, and deliver seamless digital customer experiences.\u00a0<\/p>\n\n\n\n

About FlexAML\u00a0\u00a0<\/h2>\n\n\n\n

Founded in 2025,\u00a0FlexAML\u00a0specializes in AML compliance<\/a> and operational support for TCSPs, primarily virtual office and flexible workspace operators. With more than a decade of experience,\u00a0FlexAML\u00a0helps businesses build practical, deliberate compliance frameworks.<\/p>","protected":false},"excerpt":{"rendered":"

ComplyCube partners with FlexAML to help UK TCSPS tackle growing Anti-Money Laundering through automated business verification, individual authentication, tailored risk assessments and compliance-driven onboarding workflows.<\/p>","protected":false},"author":35,"featured_media":36129,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[56],"class_list":["post-36127","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-announcements"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t