Identity Verification, KYC, & AML Blog

Guides

What are Identity Verification Solutions?

Identity Verification

Identity verification solutions allow businesses to remain compliant and prevent identity fraud from their platform. Learn how critical solutions can prevent cases of identity fraud, keeping businesses compliant and secure....

News

ComplyCube Partners with Scorechain to Fortify IDV and Blockchain Analytics

Announcements

ComplyCube, the RegTech100 company that specializes in Identity Verification and Anti-Money Laundering solutions, has partnered with Scorechain, a pioneer in blockchain analytics and AML tools for Virtual Asset Service Providers (VASPs)....

Guides

All You Need to Know About Global Sanctions Check In 2025

Anti-Money Laundering

Sanctions Screening is vital in the global effort to fight money laundering and terrorist financing. It is the process of methodically checking that individuals and businesses comply with regulations worldwide. This process involves ...

Guides

Best KYC Software For 2025

Know Your Customer

Choosing the best KYC software is critical to keep your business compliant and free from fraud, but this isn't always an easy decision to make. This guide will dive into how KYC protects businesses from compliance fines....

Guides

Fortifying Transactions with Identity Verification Software

Know Your Customer

Fortifying financial transactions with facial recognition is crucial in today’s digital landscape, where businesses must implement robust identity verification software to protect a customer's identity and prevent identity fraud....

News

ComplyCube is a Leader in the G2 Spring 2025 Report

Announcements

ComplyCube has achieved a Leader status in the G2 Spring 2025 Report in key categories like Digital Customer Onboarding and Anti-Money Laundering while also maintaining its Momentum Leader Position in Identity Verification...

News

The CryptoCubed Newsletter: March Edition

Crypto Regulations

This month's newsletter covers major developments in the crypto world, from AML Bitcoin’s CEO facing 30 years for money laundering to Robinhood settling a $29.75M fine for compliance failures. Buckle up, it's time for CryptoCubed....

Guides

Understanding AML European Crypto Regulation

Crypto Regulations

With Europe leading the charge in regulating the crypto space globally, one of the most significant developments has been the introduction of Anti-Money Laundering (AML) regulations tailored specifically to cryptocurrencies. ...

Guides

Gender Inequality in the Digital Identity Space

Identity Verification

Our digital identities have become as crucial as our physical ones, and inequality exists within the digital identity space as much as it does in any part of human life. Learn more about challenges faced within the IDV space....