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
FAQs
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.