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

What are adaptive smart forms for onboarding and kyc

What Are Smart Forms?

Smart forms are increasingly being adopted by regulated businesses to streamline customer onboarding while meeting KYC obligations. These feature gives firms the flexibility to collect relevant user information at the right depth....
Uk map with sanctions alerts showing uk sanctions list screening uk sanctions compliance software workflows and uk sanctions screening software controls

How to Conduct UK Sanctions List Screening after OFSI Closure

Learn how UK sanctions list screening changed after OFSI closure, and how firms can strengthen software-led workflows, ongoing monitoring, transaction screening, case management, and audit trails for stronger compliance outcomes....
Illustration of a bank building coins ubs bank logo with monacos red and white flag symbolizing fines

UBS Monaco Fine Reaches €6 Million for Repeated AML Failures

UBS Monaco, part of the UBS AG group headquartered in Switzerland, was fined by the country's regulator, the Monaco Autorité Monégasque de Sécurité Financière (AMSF), €6 million for violating Anti-Money Laundering requirements....
Tranche 2 aml software header graphic showing a blue compliance shield over australia with legal accounting and real estate icons representing newly regulated sectors under the tranche 2 amlctf reforms

The Ultimate Guide to Tranche 2 AML Software for Australian Businesses

A practical guide to Tranche 2 AML software, covering Australia’s AML/CTF reforms, risk-based Customer Due Diligence, ongoing monitoring, audit-ready evidence, and how firms can prepare....
Anti money laundering software beyond monitoring technology

Evaluating Anti-Money Laundering Software Beyond Monitoring

The effectiveness of AML software solutions does not always depend on their monitoring or screening technology. Factors, such as alert precision and behavioral intelligence features, play an equally critical role in AML programs....
Customizable compliance solution illustrated as a puzzle lock showing modular compliance workflow solution design with customizable workflows for secure adaptive compliance systems

What to Look for in a Customizable Compliance Solution

Learn what to look for in a customizable compliance solution with smarter compliance workflows and continuous compliance monitoring. Discover how to reduce manual effort, improve audit readiness, and adapt to changing regulatory requirements with confidence....
Semi circle business risk score gauge showing low to high risk levels with surrounding icons for geographic risk alerts and identity signals used in business risk assessment and business risk monitoring

How to Assess Business Risk Score More Accurately

Learn how to assess a business risk score with smarter business risk assessment and continuous business risk monitoring. Discover how to detect threats early, prioritise risk, and make better decisions in a fast-changing risk landscape with confidence and clarity....
Cryptocubed the september crypto newsletter

CryptoCubed April Newsletter: Coinone $3.5M Fine and New Russia Crypto Bill

This month, we see regulators’ efforts to stabilize the crypto sector, with updated rules to make crypto AML compliance easy to understand. Additionally, we explore dreadful fines and license revocations in three important cases....
Illustration of an aml compliance checklist and aml checklist evolving into a dynamic compliance system with customer profiles risk scoring and high risk alerts

AML Compliance Checklist: What Most Firms Still Get Wrong

Explore this AML compliance checklist to understand risk assessment, due diligence, and monitoring. Learn how an AML checklist supports a scalable, risk-based compliance program for financial institutions aiming to improve regulatory alignment and operational efficiency....
Complycube and turo partnership logo graphic highlighting identity verification and fraud prevention for secure peer to peer car sharing

ComplyCube Sets a New Standard in Peer to Peer Car Sharing With Turo

Turo partners with ComplyCube to power secure, frictionless identity verification and fraud prevention across its global peer‑to‑peer car‑sharing marketplace. This partnership boosts conversion, and scalable growth for all parties....
Uk map graphic representing secure onboarding for companies house identity verification companies house director verification and how to meet companies house identity verification standard

New Updates to Companies House Identity Verification Requirements

From intake to personal code, this blog breaks down companies house identity verification, how to meet companies house identity verification standard, and companies house director verification so ACSPs can reduce rework and stay compliant....
When enhanced due diligence requirements are needed

When Enhanced Due Diligence Requirements Are Needed

Enhanced Due Diligence (EDD) requirements are mandated by regulations such as the U.S Patriot Act, the EU AML Directives, and more. EDD is triggered by specific high-risk indicators and, as such, requires effective implementation....