ComplyCube

ComplyCube is an award-winning, all-in-one platform designed to automate and simplify Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. Serving a global customer base across diverse sectors such as government, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, and travel, ComplyCube offers a comprehensive set of tools to help businesses build trust, onboard customers swiftly, and meet regulatory requirements worldwide. The platform leverages AI-powered technology to provide features like document verification, biometric checks, AML screening, and risk scoring, all designed for easy integration through APIs, SDKs, and no-code solutions.

With global coverage extending to over 220 countries, ComplyCube enables businesses to verify customer identities in seconds using ID documents, selfies, and trusted data sources. It also offers flexible integration options, advanced fraud prevention through liveness detection and anti-spoofing technology, and customizable workflows to build tailored verification processes.

ComplyCube's robust features make it an ideal solution for various industries, including financial services, cryptocurrency exchanges, telecoms, age-restricted services, and sharing economy platforms, ensuring a smooth and compliant user experience.