ComplyCube

AI Testing & QA AI Monitor & Report Builder
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Introduction: Global identity verification service for AML and KYC compliance.
Added on: Jan 20, 2025
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ComplyCube

What is ComplyCube

ComplyCube’s AI platform verifies customers’ identities in seconds through ID documents, selfies, and trusted data sources. It offers a comprehensive suite of solutions for identity verification, AML screening, and KYC compliance, enabling businesses to onboard customers quickly and securely.

How to Use ComplyCube

  1. Sign up on the ComplyCube platform.
  2. Integrate the API or SDK into your system.
  3. Use the platform to verify customer identities through ID documents, biometric checks, and trusted data sources.
  4. Monitor and manage compliance through the platform’s dashboard.

Use Cases of ComplyCube

ComplyCube’s solutions are used across various industries, including financial services, telecoms, crypto, and payments. Key use cases include customer onboarding, age verification, fraud prevention, and ongoing due diligence.

Features of ComplyCube

  • Identity Verification

    Verify customer identities using ID documents, biometric checks, and trusted data sources.

  • AML Screening

    Perform sanctions, PEP, and adverse media checks to reduce compliance risks.

  • KYC Compliance

    Complete customer due diligence and risk scoring to meet regulatory requirements.

  • Continuous Monitoring

    Stay updated with real-time screening and monitoring of customer activities.

FAQs from ComplyCube

1

What industries does ComplyCube serve?
ComplyCube serves industries such as financial services, telecoms, crypto, and payments.
2

How fast is the identity verification process?
The identity verification process typically takes under 30 seconds.
3

What data sources does ComplyCube use?
ComplyCube uses over 3,000 data points from trusted sources and partners worldwide.