ComplyCube

ComplyCube is a compliance platform that helps businesses manage AML screening, identity assurance, and due diligence. It offers sanctions and PEP screening, adverse media checks, watchlist screening, continuous monitoring, document verification, biometric verification, age estimation, address verification, multi-bureau checks, KYC checks, customer due diligence, risk scoring, anti-money laundering solutions, and case management. The platform provides APIs, Web SDKs, mobile SDKs, hosted verification pages, and a codeless solution for integration. It serves industries including financial services, telecoms, crypto, payments, and fintech, and supports roles such as MLROs, compliance managers, onboarding specialists, fraud analysts, and product managers. ComplyCube holds certifications including ISO 30107-3 PAD Level 2, ISO 9001:2015, UK DIATF IDSP, CCPA, and Cyber Essentials.

Key Benefits

• Global coverage with over 3,000 data points from trusted sources
• High client onboarding rate of 98%
• Multiple integration options including API, SDKs, and codeless solution
• Independently verified security and compliance certifications