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Investax, crypto compliance

ComplyCube Powers Secure RWA Asset Tokenization for InvestaX

ComplyCube, a prominent player in the global Anti-Money Laundering (AML) and Know Your Customer (KYC) space, has announced a partnership with InvestaX, a Singapore-based leader in Tokenization SaaS, enhancing their compliance and KYC processes....

ComplyCube Boosts IXO World’s Web of Trust with Crypto KYC/AML

ComplyCube has partnered with IXO World to integrate crypto KYC/AML solutions into IXO World’s Spatial Web Platform and streamline Identity Verification and compliance processes for its global user base in the digital asset space....
ComplyCube Powers GRVT’s Crypto Onboarding for Millions

ComplyCube Powers GRVT’s Crypto Onboarding for Millions

ComplyCube has partnered with GRVT, the next-gen hybrid derivatives exchange, to onboard users at scale while ensuring compliance with international crypto regulations, delivering secure, compliant, and seamless crypto onboarding....
business identity theft and the need for identity verification

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....
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. ...
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....
Biometric liveness detection and liveness kyc

Liveness Detection: Best Practices for Anti-Spoofing Security

Biometric liveness detection is a key part of stopping presentation attacks, making it an essential part of security for any organisation. With presentation attacks on the rise, it's time to implement liveness kyc....

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