Unlock new revenue streams with ARC

ComplyCube, the leading identity verification platform, has introduced a generous partnership program called Accelerate Revenue with ComplyCube (ARC). The ARC™ initiative provides partners with exceptional incentives and assistance to democratize AML, KYC, and Identity Verification solutions and thus support ComplyCube’s mission of building trust in the internet. ComplyCube has recently revamped its Startup Program to enable more early-stage and growing businesses to access its industry-leading KYC platform and receive credits worth up to $50,000. However, companies such as consultancies, independent software vendors...

CapZone Analytics Releases 1.0 of its Compliance Platform

Following commercial availability announced on January 18, CapZone Analytics has delivered the first round of CapZone Reports to Qualified Opportunity Funds, establishing a strong tax compliance and risk management foundation for Funds and investors consistent with 26 U.S. Code § 1400Z-2. As Opportunity Zone (OZ) Funds and investors prepare for increasing regulatory scrutiny, the CapZone Reports are critical. The core of CapZone Analytics’ platform is the OZ Rules Engine, which codifies IRS regulations for investors, Funds, and...

Gate.io choses Sumsub for AML screening, KYC & Travel Rule solutions

Gate.io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations Gate.io, a pioneering virtual asset service provider, has joined forces with Sumsub, a full-cycle verification platform providing curated solutions for know-your-customer (KYC), know-your-business (KYB), anti-money laundering (AML), and transaction monitoring. Gate.io has chosen Sumsub for AML screening, KYC and Travel Rule solutions based on the high quality standard upheld by both companies. This collaboration will allow Gate.io to enhance user onboarding...

Accelerate Revenue with ARC, ComplyCube’s Global Partnership Program

ComplyCube introduces ARC™, a generous partnership program revolutionizing AML compliance. Partners can tap into global markets, monetize their networks, and reach a broader audience through the SaaS platform’s KYC service. The program boasts an attractive referral scheme, expert consultations, and a secure, GDPR-compliant solution. ComplyCube, the award-winning provider of global identity verification solutions, announces the launch of ARC™ (Accelerate Revenue with ComplyCube), a comprehensive partnership program set to equalize the Anti-money Laundering landscape. With ARC™,...

FullCircl and ComplyAdvantage Announce New Partnership

FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, announced a new partnership that will create a best-in-class onboarding and customer lifecycle management solution. When companies integrate with FullCircl and ComplyAdvantage, they access a suite of advanced PEP, sanctions, adverse media, credit and risk screening tools that provide market-leading compliance and risk capabilities. This highly differentiated approach to anti-money laundering...

Unit21 Announces $45M Series C

Financing, led by Tiger Global with participation from South Park Commons, has helped foster the growth of a collaborative community of professionals working to stop financial fraud Reports surging participation in fraud data consortium Fintech Fraud DAO, which launched last fall and covers more than 10% of adult consumer transactions in the U.S. Introduces “Fraud Fighters Manual,” a first-of-its-kind compendium of fraud-fighting lessons from fintech’s leading practitioners Unit21, the risk and compliance infrastructure company, is...

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