ComplyCube
A comprehensive platform designed to automate ID verification, AML compliance, and KYC processes efficiently.
About ComplyCube
ComplyCube is an award-winning, all-in-one platform that streamlines identity verification (IDV), anti-money laundering (AML), and KYC compliance. Its robust SaaS and API solutions enable rapid customer identity checks, enhancing security and compliance for digital businesses worldwide.
How to Use
Utilize ComplyCube’s user-friendly SaaS platform for no-code identity checks or integrate its APIs into your existing systems for customized verification workflows.
Features
Comprehensive KYC and KYB solutions
Real-time digital identity verification
Advanced fraud detection capabilities
Global customer screening in over 220 countries
Integrated AML compliance tools
Use Cases
Customer onboarding automation
Crypto exchange KYC checks
Financial services regulatory compliance
Age verification processes
Telecom SIM card verification
Best For
Product managersCompliance officersUX designersMoney Laundering Reporting OfficersCustomer onboarding teamsFraud detection analysts
Pros
Multi-layered online identity verification ensures accuracy
All-in-one platform covers diverse compliance requirements
Supports global operations with coverage in over 220 countries
Flexible deployment via SaaS and API integrations
Security and compliance verified by independent audits
Cons
Cookie consent requirements may complicate website integration
Pricing varies based on usage; contact us for custom quotes
Frequently Asked Questions
Find answers to common questions about ComplyCube
What solutions does ComplyCube provide?
ComplyCube offers digital ID verification, AML compliance, and KYC solutions through a unified platform and API integrations.
Which industries benefit most from ComplyCube?
Financial services, telecoms, fintech, crypto, and payments companies can leverage ComplyCube for compliance and identity verification.
How extensive is ComplyCube’s global coverage?
The platform supports identity checks and compliance in over 220 countries and territories worldwide.
How does ComplyCube help mitigate ML/TF risks?
It helps reduce risks related to sanctions, politically exposed persons (PEPs), adverse media, and watchlist exposures.