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As of 2024, there are over 70,000 unique sanctioned individuals globally, marking a 370%increase from 2017. 📈 But what does sanctions screening mean? 🔎 All this and more in our guide: "What is Sanctions Screening?" Learn more: bit.ly/3RtmGsR

ComplyCube has been selected as a finalist for RegTech Partner of the Year in the British bank awards! 🏦 If you haven’t voted yet, it’s not too late. 🔗 Cast your vote now: bit.ly/426On0H Thank you to our customers for making this possible! #BBA2025 #RegTech #AML

This Stress Awareness Month, we’re sharing 3 top tips from our team on how you can manage stress while navigating complex challenges. Share your favourite stress hack from one of our ComplyCubers, or share yours in the comments below. 👇 #StressAwarenessMonth

ComplyCube is recognized as a Leader across key categories, including Digital Customer Onboarding, Biometric Authentication, and AML in the G2 2025 Spring Reports. 🎉 We're also a Momentum Leader for IDV and Age Verification! 🔗 Learn more in our guide: bit.ly/3Ep80Ib

🔥 The April issue of CryptoCubed is out. This month’s headlines include: 🇮🇳 Binance India Levels Up in KYC Compliance ❌ Upbit Faces Suspension Over KYC/AML Violation in South Korea 🇦🇺 AUSTRAC Taskforce Flags Weak Anti-Money Laundering Controls Among Australian Crypto ATM

🌟 New Team Member Alert! We're thrilled to welcome Sadé Olotin. as our new Customer Success Manager! Sadé joins us with a strong cybersecurity and identity management background, bringing a wealth of experience and insight to the team. We’re excited to have her on board—she

ComplyCube is a finalist in the prestigious SeedLegals Startup Awards. 🌱 We are nominated for both the Top Workplace and Customer Champion Award. 🏆 The awards highlight our dedication to building an outstanding workplace and delivering exceptional support for our customers.

🚨 Over 50% of accounting firms struggle to keep up with legislative changes. Award-winning software, such as ComplyCube, provides accounting firms with tailored and accurate solutions, onboarding up to 98% of clients in seconds. ⚡ 🌏 Learn more: bit.ly/4iAvWX8

🔥 The April issue of The Trust Edition is out. Here are this month's headlines... 🇺🇸 FinCEN's rollback of beneficial ownership reporting shifts compliance burden to banks and boosts biometric adoption. 🇦🇪 A new biometric identification initiative aims to enhance security

💰Insurance fraud remains a significant challenge for the industry, resulting in billions of dollars in losses each year. Ursula Jallow, Director at the Insurance Fraud Bureau (IFB) states, “We’ve seen a worrying rise in insurance fraud made possible by identity theft. Stolen

What does KYC mean? 🤔 The journey towards robust Anti-Money Laundering (AML) and fraud prevention began in 1970 with the US Bank Secrecy Act. 🏦 🔗 Explore more about KYC in our latest article “What is KYC Verification? An In-Depth Guide”: bit.ly/44WxuHA #KYC #AML

We are delighted to be finalists for the SeedLegals Startup Awards in the Customer Champion and Top Workplace category. 🎉 Our GTM Lead Joshua Dent and Solution Consultant Milosh Caunhye will attend the award ceremony tonight! See you there. 👋 #slawards #SeedLegals

It’s time for Crypto Cubed 🔥 Here are your monthly headlines: 🇪🇺 The EU Stands Against Anonymous Crypto ⚡️ Crypto giant AML Bot’s vulnerabilities are exposed in $243M Genesis theft 🇩🇪 Germany seizes $38M in crypto linked to the Bybit hack, and shuts down eXch 🇹🇭 Thailand to

🔥 ComplyCube wins RegTech Partner of the Year award, again! We’re thrilled to announce that ComplyCube has been named RegTech Partner of the Year for the second consecutive year. 🏅 A huge thank you to the British Bank Awards, run by Smart Money People, for hosting such a

🔥 The Trust Edition is Out. Here are your monthly headlines 👇 🇮🇳RBI Proposes Simplified KYC for Dormant Bank Accounts 🇬🇧UK Tightens Crypto KYC Rules Amid Privacy Concerns 🪙 Bybit Resolves Apple ID KYC Glitch, Recovers $100K in Crypto 💰 Law Firm Fined £120,000 for 15 Years

🔐 Top 5 Customer Identity Verification Challenges 🔍 Customer identity verification is crucial, yet many businesses face unique hurdles in meeting local and international compliance. Discover the top challenges and learn how to stay ahead in our guide: bit.ly/4edJIOZ

🎉 Mohamed Alsalehi, ComplyCube’s Founder & CTO, has been named a finalist in the #HustleAwards by Startups Magazine. 🙌 Mo is recognized in the “Founder of the Year” category.🏅 Learn about Mo’s story and vote for him in the Readers’ Choice Awards: bit.ly/3ZUKTN3

Is Anti-Money Laundering (AML) compliance just a tickbox exercise? 🤔 When done effectively, AML compliance safeguards firms against fraud and financial crime. 💰 🔗 Learn more about the key steps UK businesses need to meet and maintain AML compliance: bit.ly/3ZxLswd