As a firm engaged in financial activities, we are advised to adhere to UK-based Anti-Money Laundering (AML) regulations that require us to verify all users' identities. Cubits appointed IDnow, Inc. as an agent to carry out customer due diligence checks specifically for our Know Your Customer (KYC) process. With IDnow, we are able to confirm our users’ profile in a quick and confidential process.


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Learn more about identification and KYC.