What is ComplyCube?
ComplyCube is a leading SaaS platform that offers online Identity Verification, AML, and KYC solutions. It helps businesses verify customer identities in seconds, ensuring compliance and security. Whether you're a startup or a multinational enterprise, ComplyCube has got you covered.
What are the features of ComplyCube?
- Identity Verification: Verify customer identities in under 30 seconds using ID documents, selfies, and trusted data sources.
- AML Screening: Prevent money laundering, terrorist financing, and fraud with robust AML solutions.
- KYC Checks: Perform global KYC checks quickly and cost-effectively.
- Biometric Verification: Check document ownership with biometrics for added security.
- Continuous Monitoring: Stay updated with real-time screening to ensure ongoing compliance.
What are the use cases of ComplyCube?
- Customer Onboarding: Make user onboarding fast and frictionless.
- Age Verification: Protect underage users from accessing restricted content.
- Fraud Prevention: Stop fraud before it happens with advanced verification tools.
- Ongoing Due Diligence: Keep up with your AML monitoring duties effortlessly.
- Crypto Compliance: Meet KYC requirements and reduce friction in the crypto space.
How to use ComplyCube?
- Sign Up: Create an account on ComplyCube’s platform.
- Integrate: Use the Web SDK, Mobile SDKs, or Hosted Verification Page to integrate the solution into your system.
- Verify: Start verifying customer identities using ID documents, selfies, and biometric checks.
- Monitor: Use the continuous monitoring feature to stay updated with real-time screening.
