Identity Verification, KYC, & AML Blog

Guides

Understanding the Essentials of KYC Pricing Models

Know Your Customer

Ensuring KYC compliance isn’t just about checking boxes. For organizations across banking, crypto, fintech, and other regulated sectors, it’s a foundational part of preventing fraud, meeting regulations, and preserving customer trust....

News

The CryptoCubed Newsletter: June Edition

Crypto Regulations

June has been a busy month in the world of crypto, with anonymous crypto soon to be banned by the EU, AML fines being handed out left right and centre, new crypto AML laws in the works, and much more. Buckle up, it's time for Crypto....

News

ComplyCube Wins RegTech Partner of the Year 2025

Announcements

ComplyCube, the award-winning KYC and AML leader, has won the “RegTech Partner of the Year” award for the second time at the British Bank Awards 2025. The award underscores ComplyCube’s commitment to excellence in the RegTech field....

Guides

Defining Features of the Top-Rated KYC Providers

Know Your Customer

Top-rated KYC providers balances technological innovation while adhering to strict regulatory obligations. The right KYC provider can significantly influence a company's reputation, operational efficiency, and bottom line....

Guides

Best KYC & AML Platforms for Growing SaaS and FinTech Startups

Know Your Customer

Ensuring regulatory compliance and fostering loyalty is crucial for fast-growing SaaS and FinTech startups. Thus, selecting the right AML and KYC provider is paramount to maintain speed, growth, and cost-effectiveness in the long-run....

Guides

Top 10 AML Software for Banks to Watch in 2025

Anti-Money Laundering

Choosing the right AML software for your business is crucial, especially with so many options available today. To select the best AML solution for banking, focusing on core features for effective compliance and risk management is key....

Guides

The Power of AML Watchlist Screening Software

Anti-Money Laundering

With financial crime at all all-time high, AML Watchlist Screening Software has become a critical tool for financial institutions, fintech, and regulated enterprises. Learn more about how Watchlist Screening can help....

Guides

A Guide to KYC API Pricing in 2025

Know Your Customer

Understanding KYC API Pricing is critical to choosing the right provider in 2025. Learning what factors push up pricing can help you secure the best deal for your organisation. This guide breaks down everything you need to know....

Guides

A Complete Guide to AML Compliance UK

Anti-Money Laundering

In the UK, various regulatory bodies enforce new requirements to reduce the potential for money laundering risks. As a result, UK businesses must adapt their approach to Anti-Money Laundering (AML) regulations to achieve full compliance....