This page contains press release content distributed by XPR Media. Members of the editorial and news staff of the USA TODAY Network were not involved in the creation of this content.

ComplyCube Enables Trust at Scale with KYC Workflow Tool

ComplyCube launches a real-time no-code KYC workflow tool, helping compliance teams orchestrate onboarding, adapt to change, and strengthen audit trails.

Workflows are about giving compliance teams the controls they need to move faster.”

— Harry Varatharasan

LONDON, UNITED KINGDOM, February 11, 2026 /EINPresswire.com/ — Synthetic identity fraud and AI‑enabled document spoofing are accelerating faster than compliance systems can adapt. Industry reports show that over 40% of onboarding fraud now involves synthetic identities, while deepfake-assisted document manipulation continues to rise across regulated sectors. Yet most KYC workflow orchestration remain hardcoded, slow to update, and dependent on engineering teams to respond to change.

According to Juniper Research reports that global fraud losses to financial institutions were forecast to rise from $23B in 2025 to $58.3B by 2030. That’s a rise of 153% in five years. It is against this backdrop that ComplyCube has launched a real-time, no-code KYC workflow tool, designed to shift control away from rigid, developer-led implementations and back into the hands of compliance teams.

In a report from KPMG, 34% of CCOs say that new regulatory requirements are the greatest compliance challenges over the next two years. The release enables regulated organisations to design, deploy, and optimise onboarding KYC workflow orchestration visually, without engineering dependency, allowing them to respond to risk and regulatory change at the same speed fraud evolves.

There is a push for change globally and change is happening everywhere. Across the world’s biggest compliance markets, KYC is being pushed to public infrastructure. Firstly, the EU with eIDAS 2.0 and bringing in a new central supervisor (AMLA). Similarly, the UK turning its digital identity trust framework into statutory rules from 1 December 2025 and US’ FinCEN has widened the AML perimeter by bringing investment advisors into the core AML/CFT program. Also, Australia and Canada have advanced regulatory upgrades that expand and modernize AML obligations.

The new capability introduces full KYC workflow orchestration across the ComplyCube platform, replacing fragmented checks with connected, policy-driven KYC journeys. Instead of managing isolated identity checks, sanctions screening, and fraud tools, teams can now build structured workflows that adapt dynamically based on risk, region/jurisdiction, or customer type.

At the core of the release is the ability to chain every stage of onboarding into a single orchestrated flow. Compliance teams can configure how identity verification, biometric liveness, sanctions and PEP screening interact with decision logic. They can ensure each step runs conditionally based on real-time signals rather than static rules. By enabling compliance professionals to manage these flows directly, ComplyCube removes the bottlenecks that traditionally slow down onboarding updates and introduce inconsistency across systems.

“Workflows are about giving compliance teams the controls they need to move faster,” said Harry Varatharasan, Chief Product Officer at ComplyCube. “Our KYC workflow orchestration tool lets teams build and update workflows in real time. That agility helps teams stay compliant while delivering more efficient onboarding.”

Each workflow executes as a single tracked session, capturing verification steps, decisions, and outcomes from start to finish. This session-based structure creates clear audit trails and operational visibility, allowing teams to review individual journeys, investigate anomalies, and evaluate where friction or drop-off occurs. Timestamped logs and reason codes support internal reviews, regulator inquiries, and continuous optimisation based on real-world performance.

The KYC workflow tool is available across ComplyCube’s platform and can be deployed through hosted onboarding flows, SDKs, or APIs. This allows organisations to centralise workflow logic while delivering consistent verification experiences across digital channels. As business needs or regulatory requirements evolve, workflows can be adjusted instantly without rebuilding core logic or redeploying infrastructure.

By removing engineering dependency and enabling live control, ComplyCube is redefining how compliance teams operate. The launch signals a shift from static, ticket-based onboarding to adaptive, real-time orchestration designed for modern fraud and regulatory pressure.

About ComplyCube

ComplyCube helps organisations automate onboarding through no-code KYC workflow tools and real-time decisioning. With support for risk logic, document checks, and sanctions screening, the ComplyCube platform simplifies compliance while offering flexible deployment via API, SDK, or hosted flows.

Media Relations
ComplyCube
media@complycube.com
Visit us on social media:
LinkedIn
X
Facebook

Legal Disclaimer:

EIN Presswire provides this news content “as is” without warranty of any kind. We do not accept any responsibility or liability
for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this
article. If you have any complaints or copyright issues related to this article, kindly contact the author above.

Information contained on this page is provided by an independent third-party content provider. XPRMedia and this Site make no warranties or representations in connection therewith. If you are affiliated with this page and would like it removed please contact pressreleases@xpr.media

Attention Marat Likhtenstein Customers: KlaymanToskes Investigates Investor Losses from Promissory Notes

Attention Marat Likhtenstein Customers: KlaymanToskes Investigates Investor Losses from Promissory Notes

If You Suffered Investment Losses with Marat Likhtenstein, Contact KlaymanToskes To Discuss Potential Recovery Options

February 19, 2026

Altamira Awarded Process Safety Management Project for Major Texas-Based Energy Producer

Altamira Awarded Process Safety Management Project for Major Texas-Based Energy Producer

Project expands Altamira’s long-standing PSM partnership in the Delaware Basin Our team brings technical expertise

February 19, 2026

InAmerica Education Group (IEG) Launches as a Global Education Ecosystem Built on Trust, Innovation, and Proven Results

InAmerica Education Group (IEG) Launches as a Global Education Ecosystem Built on Trust, Innovation, and Proven Results

IEG launches globally, uniting admissions, enrichment, and school operations under one trusted brand with proven

February 19, 2026

Advanced Diagnostics Healthcare System Announces Partnership with HeartFlow to Strengthen Cardiac Care Across Texas

Advanced Diagnostics Healthcare System Announces Partnership with HeartFlow to Strengthen Cardiac Care Across Texas

We are proud to invest in tools that elevate our standard of care and help more people live longer, healthier lives.”—

February 19, 2026

Cost-to-Serve Analysis Gains Relevance Among U.S. Companies Seeking Sustainable Profitability

Cost-to-Serve Analysis Gains Relevance Among U.S. Companies Seeking Sustainable Profitability

A more detailed understanding of customer-level costs is increasingly influencing strategic decisions related to

February 19, 2026

SANAM Announces Spring 2026 North American Tour

SANAM Announces Spring 2026 North American Tour

The viral Indian pop-rock band unites generations live across the U.S. and Canada this Spring. Their live concerts

February 19, 2026

WinStar Releases 2026 Data Center Research

WinStar Releases 2026 Data Center Research

NEW HAVEN, CT, UNITED STATES, February 11, 2026 /EINPresswire.com/ — WinStar, an international research publisher,

February 19, 2026

Kindyo.com Launches in the US: A New Social Platform Where Kids Share Real Acts of Kindness and Build a Global Movement

Kindyo.com Launches in the US: A New Social Platform Where Kids Share Real Acts of Kindness and Build a Global Movement

Kindyo.com is a purpose-driven digital platform designed for children and teens to share, validate, and celebrate real

February 19, 2026

RMON Networks, Inc. Named to CRN’s MSP 500 List For 2026

RMON Networks, Inc. Named to CRN’s MSP 500 List For 2026

We are honored to be recognized by CRN as part of the 2026 MSP 500 list This award reflects our team’s commitment to

February 19, 2026

EL CAPITXN Announces ‘Who Killed El?’ World Tour 2025–26 Dates in Mexico & North America

EL CAPITXN Announces ‘Who Killed El?’ World Tour 2025–26 Dates in Mexico & North America

LOS ANGELES, CA, UNITED STATES, February 11, 2026 /EINPresswire.com/ — CDM Entertainment is pleased to confirm the

February 19, 2026

Valerie Visser Studios Brings a Confidence-Focused Boudoir Experience to the Grand Rapids Wedding Show

Valerie Visser Studios Brings a Confidence-Focused Boudoir Experience to the Grand Rapids Wedding Show

WYOMING, MI, UNITED STATES, February 11, 2026 /EINPresswire.com/ — Valerie Visser Studios,connected with engaged women

February 19, 2026

Carolina Conveying Produces Rotary Airlock Valves and Big Bag Discharge Stations for Industrial Material Handling

Carolina Conveying Produces Rotary Airlock Valves and Big Bag Discharge Stations for Industrial Material Handling

CANTON, NC, UNITED STATES, February 11, 2026 /EINPresswire.com/ — Carolina Conveying, a Canton, North Carolina-based

February 19, 2026

ICYMI: Celebrating Mangrove’s First Year Partnerships, Purpose and Progress

ICYMI: Celebrating Mangrove’s First Year Partnerships, Purpose and Progress

COMPANY SPOTLIGHT IN THE DEMOTECH DIFFERENCE We are deeply grateful for the support we received in our inaugural year.

February 19, 2026

Start Podcast, a KPI Creatives Company, Expands Its AI-Powered Podcast Creation Platform for Faster Launch

Start Podcast, a KPI Creatives Company, Expands Its AI-Powered Podcast Creation Platform for Faster Launch

AI-powered platform integrates podcast naming, topic generation, transcription, and editing into a scalable growth

February 19, 2026

OnMark Capital Advises on Acquisition of Mar-Flex by Keene, Inc.

OnMark Capital Advises on Acquisition of Mar-Flex by Keene, Inc.

HINGHAM, MA, UNITED STATES, February 11, 2026 /EINPresswire.com/ — OnMark Capital, a boutique buy-side M&A

February 19, 2026

Crovetti Orthopaedics Welcomes Lauren Baecker, RN to Patient Care Team

Crovetti Orthopaedics Welcomes Lauren Baecker, RN to Patient Care Team

Experienced Las Vegas nurse brings compassionate, relationship-focused care to patients at both valley locations.

February 19, 2026

Vigdee Launches African Safari Collection of Eco Friendly Craft Kits for Kids

Vigdee Launches African Safari Collection of Eco Friendly Craft Kits for Kids

Six DIY kits use upcycled materials to teach children about endangered African wildlife through hands on building and

February 19, 2026

10th Annual Business for the Common Good Conference Returns to Denver on March 6

10th Annual Business for the Common Good Conference Returns to Denver on March 6

Join us Friday, March 6, for the 10th annual Business for the Common Good in Denver, CO. BCG was an inspiring

February 19, 2026

Classic Storage Detroit Selects Citizen Storage for Professional Management

Classic Storage Detroit Selects Citizen Storage for Professional Management

Citizen Storage grows its third-party platform with its first Detroit property, enhancing operations and customer

February 19, 2026

Adventure Cruises San Diego Sets Protocols for Winter Group Excursions

Adventure Cruises San Diego Sets Protocols for Winter Group Excursions

Adventure Cruises San Diego announces enhanced winter group excursion protocols, ensuring safe, seamless private yacht

February 19, 2026

Zaneta Matthews to Offer Free Consultations During Divorce with Respect Week®

Zaneta Matthews to Offer Free Consultations During Divorce with Respect Week®

ORLANDO, FL, UNITED STATES, February 11, 2026 /EINPresswire.com/ — Central Florida family law attorney Zaneta Matthews

February 19, 2026

Eridan Demonstrates AI-Native Radio Integration with NVIDIA AI Aerial

Eridan Demonstrates AI-Native Radio Integration with NVIDIA AI Aerial

AI-native RAN changes what the radio layer must deliver. Clean, spectrally efficient, and digitally controlled radios

February 19, 2026

Why AI-Driven Lifecycle Intelligence Is Becoming the Tech Industry’s New Competitive Edge

Why AI-Driven Lifecycle Intelligence Is Becoming the Tech Industry’s New Competitive Edge

AI-driven lifecycle intelligence is helping tech companies cut waste, recover more value from hardware, and build a

February 19, 2026

Moving At Ease Expands Trusted Moving Services to Scottsdale, AZ

Moving At Ease Expands Trusted Moving Services to Scottsdale, AZ

Moving At Ease brings its customer-first moving solutions to more households in Scottsdale, Arizona. SCOTTSDALE, AZ,

February 19, 2026

Scura, Wigfield, Heyer, Stevens & Cammarota, LLP Announces the Hiring of Attorney Joseph Valenti

Scura, Wigfield, Heyer, Stevens & Cammarota, LLP Announces the Hiring of Attorney Joseph Valenti

Joseph Valenti specializes in Federal Criminal Tax, Forensic Financial Advocacy, Estate Planning and Estate

February 19, 2026

Christopher Riegg Publishes BizTimes Thought Leadership on Investment Banking Insight for Private Businesses

Christopher Riegg Publishes BizTimes Thought Leadership on Investment Banking Insight for Private Businesses

PSG highlights independent, investment-banking–caliber guidance for privately held and family-owned business owners

February 19, 2026

Pottsville, PA Veteran Receives Free New Roof from American Remodeling, Schuylkill County Roofing Contractor

Pottsville, PA Veteran Receives Free New Roof from American Remodeling, Schuylkill County Roofing Contractor

Pennsylvania’s top-rated roofing company honors local Air Force veteran in Pottsville, PA, with a brand-new roof

February 19, 2026

Abstract Delivers InstaLOD 2026: Redefining Geometry Optimization for Real-Time 3D

Abstract Delivers InstaLOD 2026: Redefining Geometry Optimization for Real-Time 3D

InstaLOD 2026 simplifies and scales 3D asset preparation, helping teams move from source data to production-ready

February 19, 2026

She Leads Church Announces Spring 2026 Virtual Conference, ‘She Is Rooted,’ Empowering Christian Women Leaders Worldwide

She Leads Church Announces Spring 2026 Virtual Conference, ‘She Is Rooted,’ Empowering Christian Women Leaders Worldwide

Two-day virtual gathering April 23–24, 2026, focuses on Christ-centered leadership, spiritual resilience, and

February 19, 2026

DotRyt and Thank You First Responder Organization Partner to Build 5,000 New GovCon Businesses Nationwide

DotRyt and Thank You First Responder Organization Partner to Build 5,000 New GovCon Businesses Nationwide

MIAMI, FL, UNITED STATES, February 11, 2026 /EINPresswire.com/ — DotRyt, an industry leading all-in-one government

February 19, 2026

Linxens Appoints Laurent Letestu as Chief Financial Officer

Linxens Appoints Laurent Letestu as Chief Financial Officer

LEVALLOIS-PERRET, FRANCE, February 11, 2026 /EINPresswire.com/ — Linxens announces the appointment of Laurent Letestu

February 19, 2026

Transformational Leader Rhonda Lynn Davison Featured in Amazon Prime Series Based on the Best Seller

Transformational Leader Rhonda Lynn Davison Featured in Amazon Prime Series Based on the Best Seller

NEW YORK CITY, NY, UNITED STATES, February 11, 2026 /EINPresswire.com/ — Rhonda Lynn Davison is featured in Season 1

February 19, 2026

American Place Casino Celebrates Three Years with Back to the 80s Anniversary Event

American Place Casino Celebrates Three Years with Back to the 80s Anniversary Event

80s nostalgia takes over Waukegan with $30,000 in Free Play, costume drawings, and a Ford Bronco grand prize decided by

February 19, 2026

AT&T Community Investment Boosts Digital Literacy in Western North Carolina

AT&T Community Investment Boosts Digital Literacy in Western North Carolina

Funding Will Expand Digital Skills Training Across the Region ASHEVILLE, NC, UNITED STATES, February 11, 2026

February 19, 2026

As Prices Rise, Thermahood® Embraces ‘High Impact, Low Cost’ Mission With Energy-Preserving Recessed Lighting Hoods

As Prices Rise, Thermahood® Embraces ‘High Impact, Low Cost’ Mission With Energy-Preserving Recessed Lighting Hoods

BOCA RATON, FL, UNITED STATES, February 11, 2026 /EINPresswire.com/ — Across the globe, overall energy prices are on a

February 19, 2026

Why Partnering With Local Chambers Drives Sustainable Growth in Frisco

Why Partnering With Local Chambers Drives Sustainable Growth in Frisco

Local engagement builds authority, trust, and community impact. Here is how one Frisco dental practice leads by

February 19, 2026

El Colegio de Cirujanos Dentistas de Puerto Rico Firma Acuerdo con la Fundación Un Mundo Libre de Drogas

El Colegio de Cirujanos Dentistas de Puerto Rico Firma Acuerdo con la Fundación Un Mundo Libre de Drogas

El Colegio de Cirujanos Dentistas de Puerto Rico y La Fundación Un Mundo Libre de Drogas Acordaron Educar Contra Drogas

February 19, 2026

Icarus Behavioral Health Nevada Highlights Path to Opioid Recovery Amid Rising Demand for MAT and IOP in Las Vegas

Icarus Behavioral Health Nevada Highlights Path to Opioid Recovery Amid Rising Demand for MAT and IOP in Las Vegas

We focus on making the process clear and supportive, starting with a thorough assessment, then building a plan that can

February 19, 2026

RiskFootprint™ Releases Version 18, Restoring FEMA’s Discontinued National Risk Index Loss Data

RiskFootprint™ Releases Version 18, Restoring FEMA’s Discontinued National Risk Index Loss Data

Setting a New Standard for Property-Level Climate and Hazard Intelligence Most tools stop at maps and scores,” said

February 19, 2026

W.A.S.P. Announce the ‘1984 To Headless’ 2026 U.S. and Canada Tour with KK’s Priest as Very Special Guest.

W.A.S.P. Announce the ‘1984 To Headless’ 2026 U.S. and Canada Tour with KK’s Priest as Very Special Guest.

HOLLYWOOD, CA, UNITED STATES, February 11, 2026 /EINPresswire.com/ — W.A.S.P. is excited to announce the “1984 To

February 19, 2026