Which industries can benefit from ComplyCube?

ComplyCube serves various industries, including financial services, telecoms, crypto, payments, and fintech.

What kind of coverage does ComplyCube provide?

ComplyCube supports checks in over 220 countries and territories.

What ML/TF risks does ComplyCube help mitigate?

ComplyCube helps mitigate sanctions & PEP exposure, adverse media risks, and watchlist risks.

Complycube

Name: Complycube
Brand: Complycube
Availability: InStock

No rating0 Saved

All-in-one platform for automating IDV, AML, and KYC compliance.

Social Media

twitter linkedin facebook

WebsiteContact for PricingAI Face Recognition AI API

Complycube Introduction

What is Complycube?

ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It offers a top SaaS & API platform for digital Identity Verification, AML compliance, and KYC, allowing users to verify customer identities in seconds.

How to use Complycube?

ComplyCube offers both a SaaS platform and APIs. You can use the platform directly for no-code solutions or integrate the APIs into your existing systems for a more customized approach.

Why Choose Complycube?

Choose this if compliance and risk management are your top priorities. Even without detailed info, ComplyCube sounds like a tool designed to help you stay on top of regulations and keep things running smooth.

Complycube Features

AI Face Recognition

✓Digital Identity Verification
✓AML Compliance
✓KYC Solutions
✓KYB Solutions
✓Fraud Prevention

Loading...