ComplyCube
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What is ComplyCube?
ComplyCube is a leading SaaS platform that provides online Identity Verification, AML, and KYC solutions. It allows businesses to verify customer identities in seconds by leveraging AI technology and trusted data sources.
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How to use ComplyCube?
To use ComplyCube, sign up for an account and integrate the platform's API, client libraries, or capture SDKs into your existing system. The platform offers global coverage and supports various use cases such as customer onboarding, age verification, financial services compliance, crypto KYC, telecoms SIM verification, and more.
ComplyCube's Core Features
Global coverage for comprehensive KYC checks
Identity Verification in under 30 seconds
Anti-Money Laundering solutions to prevent financial crimes
Trusted data sources and partners for reliable information
Integrated platform for fast customer onboarding
Frictionless user experience with powerful SDKs
Real-time risk views for effective AML oversight
Flexible toolset for fraud analysis and investigation
ComplyCube's Use Cases
Customer onboarding
Age verification
Fraud prevention
Ongoing due diligence
Know Your Customer (KYC) in financial services
KYC for telecoms SIM card holders
AML oversight for MLROs
Frictionless onboarding experiences for UX specialists
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