ComplyCube Features

ComplyCube Features. ComplyCube: Streamline your identity verification process with our AI-powered SaaS platform. Verify customer identities in seconds for compliance ease.

ComplyCube's Core Features

Extensive global coverage for thorough KYC checks

Identity Verification completed in less than 30 seconds

Comprehensive Anti-Money Laundering solutions

Reliable information from trusted data sources and partners

Seamless customer onboarding with an integrated platform

User-friendly experience with advanced SDKs

Real-time risk assessments for effective AML management

Versatile tools for fraud detection and investigation

ComplyCube's Use Cases

Efficient customer onboarding

Accurate age verification

Effective fraud prevention

Ongoing due diligence

KYC compliance for financial services

KYC verification for telecom SIM cards

AML oversight for Money Laundering Reporting Officers (MLROs)

Smooth onboarding processes for UX professionals