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)....

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...

ComplyCube, a leading KYC, AML, and IDV provider, has partnered with StartDock, one of the fastest-growing co-working space providers in the Netherlands. This partnership strengthens the security of StartDock’s community....

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 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 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....

Regulations for Digital Identity Service Providers (IDSPs) continue to tighten, ensuring that only robust solutions capture the market. At ComplyCube, we're a DIATF-certified IDSP and compliant with eIDAS regulations....

ComplyCube launches a comprehensive Trust Center. This new initiative highlights ComplyCube as having the most complete compliance posture in the market, setting new benchmarks for security and privacy in IDV, KYC, and AML platforms....