ComplyCube

ComplyCube ComplyCube is a market-leading SaaS platform for identity verification, KYC, and AML compliance.

Three years. One standard. ⭐⭐⭐ComplyCube has been named RegTech Partner of the Year at the British Bank Awards, run by S...
27/05/2026

Three years. One standard. ⭐⭐⭐

ComplyCube has been named RegTech Partner of the Year at the British Bank Awards, run by Smart Money People, marking our third consecutive win in the category. 🥳

This recognition reflects the trust banks and financial institutions continue to place in ComplyCube as they navigate rising fraud, tighter regulatory expectations, and the need for seamless digital onboarding.

We’re proud to support that mission through identity verification, AML screening, fraud prevention, and configurable onboarding workflows built for modern compliance teams. 🛡️

A huge thank you to our customers and partners for helping make this milestone possible. 🏆

Read more here: https://www.complycube.com/en/complycube-wins-at-british-bank-awards-2026/?utm_source=Facebook&utm_medium=Social+Post&utm_term=Announcements&utm_content=British+Bank+Awards+2026

Australia’s Tranche 2 AML/CTF reforms are set to bring DNFBPs into a much more active compliance environment. 👀DNFBPs al...
19/05/2026

Australia’s Tranche 2 AML/CTF reforms are set to bring DNFBPs into a much more active compliance environment. 👀

DNFBPs also known as Designated Non-Financial Businesses and Professions, are sectors outside traditional financial institutions that can still be exposed to money laundering risk.

From 1 July 2026, legal, accounting, real estate, and company service providers will fall within scope, marking a major expansion of obligations.

For many DNFBPs, there are new expectations around customer due diligence, ongoing monitoring, risk assessment, and recordkeeping. 📝

That’s a big shift, but it also creates an opportunity to strengthen controls early. It paves the way to build a more resilient compliance framework.

We’ve put together a practical guide to help explain the impact of Tranche 2 and how businesses can stay ahead of these regulation changes: https://bit.ly/49F5YQs

😳 Keeping your AML and KYC infrastructure up to date can be complex, especially since regulations are constantly evolvin...
14/05/2026

😳 Keeping your AML and KYC infrastructure up to date can be complex, especially since regulations are constantly evolving.

Reports indicate that compliance teams spend up to 8 hours per week on compliance tasks, with 23% citing manual audit prep as their biggest challenge.

ComplyCube’s intelligent Policy Assurance solution changes that:

✅ Access pre-built workflow templates to ensure full regulatory compliance.
✅ Instantly generate audit-ready reports aligned with unique AML/CTF and KYC jurisdiction rules.
✅ Achieve a FATF-aligned risk-based framework so you can apply enhanced due diligence easily.

🔗 Eliminate the compliance guesswork today: https://bit.ly/4dHWl5X

Oluwabunmu Adeleiyi was a 30-year-old woman on a student visa when she defrauded the NHS system by working under a false...
29/04/2026

Oluwabunmu Adeleiyi was a 30-year-old woman on a student visa when she defrauded the NHS system by working under a false ID. 🪪

🫣 Shockingly, she worked as a healthcare support worker and billed the NHS about £16,000 per month.

After staff noticed her suspicious behavior, including sticking a passport photo onto her ID card in a plastic wallet, the matter was escalated.

Adeleiyi pleaded guilty to four counts of fraud by false representation and was sentenced to 10 months’ imprisonment on each count. ⚠️

This case is alarming, considering how many red flags fell through the cracks, particularly in the NHS, where sensitive patient data is prevalent.

🚨 Over 242,000 identity fraud cases were filed in the UK last year, underscoring that this isn’t an isolated incident, but rather a common one.

Are businesses doing enough to combat this?



📮 Follow ComplyCube for the latest updates and news in the AML, KYC, and Identity Verification space.

27/04/2026

We closed out UK FinTech Week 2026 on a high 🎉

Last week was packed with valuable insights, inspiring conversations, and the chance to connect with so many incredible people across the fintech space.

The closing party was the perfect way to celebrate it all. Great atmosphere, great people, and even better conversations.

Thank you to everyone who took the time to connect with ComplyCube.

We’re excited for what’s ahead!

🚗 Peer to peer car sharing is growing fast, fueled by millions of users worldwide.To support that growth, Turo has partn...
21/04/2026

🚗 Peer to peer car sharing is growing fast, fueled by millions of users worldwide.

To support that growth, Turo has partnered with ComplyCube to deliver:

✅ Seamless onboarding
✅ Trusted identity verification
✅ Scalable user experiences

Built for a future where trust drives every journey.

Find out more about our partnership below 👇
https://bit.ly/48cxhRw

We’re excited to share that ComplyCube has been recognised by G2 in their Spring 2026 Report across 136 badges this year...
15/04/2026

We’re excited to share that ComplyCube has been recognised by G2 in their Spring 2026 Report across 136 badges this year. We had standout results in Address Verification, Age Verification, Biometric Authentication, AML, and Digital Customer Onboarding. 🏆

These results reflect the trust our customers place in ComplyCube, as well as the client experience we work hard to deliver through a reliable, intuitive, and seamless platform. 🤝✨

We’re proud of this recognition and grateful to our customers for their continued support! 🙌

You can learn more about our performance on the G2 Spring 2026 Report on our website here: https://www.complycube.com/en/complycube-strengthens-leader-position-in-identity-verification-for-g2-spring-2026-report/?utm_source=Facebook&utm_medium=Social+Post&utm_id=ComplyCube+Strengthens+Leader+Position+in+Identity+Verification+for+G2+Spring+2026+Report&utm_term=Awards&utm_content=Blogs

AMLA is helping shape a more harmonised AML/CFT framework across Europe. Chief Product Officer, Harry Varatharasan’s key...
07/04/2026

AMLA is helping shape a more harmonised AML/CFT framework across Europe. Chief Product Officer, Harry Varatharasan’s key takeaway is clear: firms should prepare for a more consistent compliance landscape as expectations become more aligned across the EU.

The reform is also designed to strengthen coordination between national authorities and support direct supervision of a limited number of high-risk institutions from 2028.

The real benefit of Smart Forms is not just smoother onboarding. It is better control over how KYC compliance data is co...
31/03/2026

The real benefit of Smart Forms is not just smoother onboarding. It is better control over how KYC compliance data is collected.

Compliance teams often deal with the same problems:
❌ Incomplete submissions
❌ Inconsistent answers
❌ Unnecessary follow-ups
❌ Escalating manual reviews.

Smart forms help solve that by making data capture more adaptive and risk-based:
✅ Asking only relevant questions via a risk-based approach
✅ Routing users through the right journey based on risks
✅ Collecting supporting evidence at the right time
✅ Creating cleaner, more consistent records for reporting and audit obligations

Speak to a member of the team to learn more about how you can leverage intelligent KYC Smart Forms today!

🔗 https://bit.ly/4lZWHaV

Myth: “If a customer passes verification, they are low risk.” 🤯Passing KYC checks only confirms a customer’s identity at...
24/02/2026

Myth: “If a customer passes verification, they are low risk.” 🤯

Passing KYC checks only confirms a customer’s identity at a moment in time. It doesn’t guarantee tomorrow’s customer interaction is trustworthy.

🤔 But how is that possible?

Because stolen documents, account takeovers, and automated attacks can sit behind a “valid” identity. 🪪

This is why it’s critical to look at the invisible layer: device, network, and session integrity signals that run in the background.

🛜 With ComplyCube’s enhanced Device Intelligence, businesses can spot high-risk sessions early while maintaining a smooth journey for legitimate customers.

Think tampered devices, SIM swap signals, or VPN usage, so you can make the best compliance decision to safeguard your business.

🔗 Click here to learn more about Device Intelligence: https://bit.ly/4s2yVN2

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