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ComplyCube
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ComplyCube

ComplyCube is a leading platform that makes online identity verification, AML, and KYC super easy. With its smart AI and reliable data, businesses can verify customers in just seco..
5.0(1)
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Product Information

Description

ComplyCube is a leading platform that makes online identity verification, AML, and KYC super easy. With its smart AI and reliable data, businesses can verify customers in just seconds.

How to use

To start using ComplyCube, just sign up for an account. Then, integrate its API, client libraries, or capture SDKs into your current system. It works globally and is perfect for many uses, like onboarding customers, verifying age, ensuring financial compliance, doing KYC for crypto, validating telecom SIMs, and much more.

Useful cases

It helps with AML oversight for MLROs. You can use it for customer onboarding and ongoing due diligence. It handles KYC for telecoms SIM card holders, and also Know Your Customer (KYC) in financial services. Plus, there's age verification, fraud prevention, and it creates really smooth onboarding experiences for UX specialists.

Core features

  • You get dependable information from our trusted data sources and partners. Our powerful SDKs ensure a super smooth user experience. We offer an integrated platform for really fast customer onboarding. Plus, there are real-time risk views for efficient AML monitoring. You can perform comprehensive KYC checks with global coverage. Our Anti-Money Laundering solutions help combat financial crimes. Identity verification is typically done in under 30 seconds. And you'll find versatile tools for fraud analysis and investigations.
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