Web app
ComplyCube
ComplyCube is a platform for identity verification, KYC, KYB, and AML screening. It serves regulated and high-growth businesses that need to verify customers globally and reduce onboarding risk.
- Platform
- Web app
- Categories
- —
- Indexed
- 2024-02-19
About ComplyCube
What is ComplyCube
ComplyCube is a single platform that combines identity verification, KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) screening. It is designed to help businesses automate customer due diligence, verify identities, and prevent fraud. The platform is trusted by regulated and high-growth businesses worldwide and is recognized as a G2 Leader. It supports over 220 countries and territories, processing over 10 million transactions weekly, with a 98% onboarding success rate.
Key features
Key features include document verification, eID verification, biometrics, and fraud intelligence for identity verification. For AML, it screens against sanctions, PEPs, adverse media, fraud databases, and watchlists. The platform offers flexible APIs, mobile SDKs, hosted workflows, webhooks, and out-of-the-box integrations to fit into existing workflows. It also provides risk assessment, ongoing monitoring, and automated decisioning to streamline compliance.
Use cases
ComplyCube is used across various industries and roles. In financial services, it streamlines onboarding and KYC/AML checks. For crypto exchanges and Web3 businesses, it supports compliant onboarding and risk monitoring. Telecoms use it for subscriber verification and SIM registration. It also serves MLROs with real-time risk views and fraud analysts with investigation workflows. UX specialists can create seamless onboarding experiences with flexible SDKs and embedded workflows.
Pricing
The page does not provide specific pricing details. It offers a free trial and a demo option for interested businesses.
Questions
ComplyCube FAQ
- What is ComplyCube?
- ComplyCube is an AI tool available as a web app. ComplyCube is a platform for identity verification, KYC, KYB, and AML screening. It serves regulated and high-growth businesses that need to verify customers globally and reduce onboarding risk.
- Is ComplyCube a web app, an extension or a native app?
- ComplyCube is a web app.
Listed in the AITOOLIST index since 2024-02-19.
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