FAQ from ComplyCube
What is ComplyCube?
ComplyCube is a leading SaaS platform providing online Identity Verification, AML, and KYC solutions, leveraging AI technology and trusted data sources to verify customer identities swiftly.
How to use ComplyCube?
To use ComplyCube, sign up for an account and integrate the platform's API, client libraries, or capture SDKs into your existing system. The platform offers global coverage and supports various use cases such as customer onboarding, age verification, financial services compliance, crypto KYC, telecoms SIM verification, and more.
How do I use ComplyCube?
To use ComplyCube, sign up for an account and integrate the platform's API, client libraries, or capture SDKs into your existing system. You can leverage its global coverage and choose from various use cases such as customer onboarding, age verification, financial services compliance, crypto KYC, telecoms SIM verification, and more.
What are the core features of ComplyCube?
ComplyCube offers global coverage for comprehensive KYC checks, provides Identity Verification in under 30 seconds, offers Anti-Money Laundering solutions to prevent financial crimes, integrates trusted data sources and partners, offers an integrated platform for fast customer onboarding, provides a frictionless user experience with powerful SDKs, offers real-time risk views for effective AML oversight, and provides a flexible toolset for fraud analysis and investigation.
What are some use cases for ComplyCube?
ComplyCube can be used for various use cases such as customer onboarding, age verification, fraud prevention, ongoing due diligence, Know Your Customer (KYC) in financial services, KYC for telecoms SIM card holders, AML oversight for MLROs, and frictionless onboarding experiences for UX specialists.