ComplyCube

What is ComplyCube?

ComplyCube is an all-in-one platform that automates and simplifies Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. The AI-powered platform helps businesses streamline their digital customer onboarding and eKYC processes by verifying customer identities using facial and behavioral biometrics, and corroborating their personal data against over 3,000 data points across the globe. With global coverage spanning 220+ countries and support for more than 10,000 document types, ComplyCube empowers businesses of all sizes to focus on growth while ensuring compliance with all relevant regulations

Highlights

• AI-powered identity verification using facial and behavioral biometrics
• Corroborates customer data against 3,000+ global data points
• Supports digital customer onboarding and eKYC processes
• Global coverage across 220+ countries and 10,000+ document types
• Flexible integration options, including low/no-code solutions, APIs, SDKs, and CRM integrations