Used for
- Identity verificationRegulatory complianceAML complianceCustomer onboardingFraud Prevention
Features
- API IntegrationCase managementContinuous monitoringFraud preventionAge estimationDocument verificationAML ScreeningAge verificationGlobal KYC checksBiometric verificationMulti-bureau checksIdentity verification in under 30 secondsAnti-money laundering (AML) solutionsAI-driven verificationAddress verification
What services does ComplyCube offer?
ComplyCube offers identity verification, KYC checks, and anti-money laundering (AML) solutions.How fast is the identity verification process?
ComplyCube performs identity verification in under 30 seconds.Is ComplyCube suitable for global use?
Yes, ComplyCube supports global KYC checks across 220+ countries and territories.How does ComplyCube verify identities?
ComplyCube verifies identities using ID documents, selfies, and trusted data sources.What industries can benefit from ComplyCube?
Industries such as financial services, e-commerce, telecommunications, healthcare, and online marketplaces can benefit from ComplyCube.Does ComplyCube offer biometric verification?
Yes, ComplyCube provides biometric verification to check document ownership.Can ComplyCube help with age-restricted offerings?
Yes, ComplyCube includes age estimation to streamline age-restricted offerings.What is the purpose of continuous monitoring in ComplyCube?
Continuous monitoring helps businesses stay updated with real-time screening and compliance changes.Does ComplyCube offer address verification?
Yes, ComplyCube offers address verification as part of its identity assurance services.How does ComplyCube ensure regulatory compliance?
ComplyCube ensures regulatory compliance through comprehensive KYC and AML checks, along with continuous monitoring.