ComplyCube
Automate regulatory compliance and prevent financial fraud
Target Audience
- Compliance Officers
- Fintech Companies
- Crypto Exchanges
- Telecom Providers
Hashtags
Overview
ComplyCube simplifies identity verification and KYC/AML compliance for businesses. It helps verify customer identities through document checks and biometric scans while screening against global watchlists. The platform is used by financial institutions, crypto exchanges, and telecom companies to meet legal requirements and reduce fraud risks.
Key Features
Document Verification
Authenticate IDs and passports from 200+ countries automatically
Biometric Checks
Confirm identity ownership via facial recognition technology
AML Screening
Real-time checks against sanctions/PEP lists and adverse media
Risk Scoring
AI-powered risk assessment for customer due diligence
No-Code Workflows
Customizable compliance processes without coding
Use Cases
Streamline customer onboarding processes
Verify age for restricted services
Prevent money laundering in financial services
Ensure crypto exchange compliance
Authenticate SIM card holders in telecoms
Pros & Cons
Pros
- Global coverage for 200+ countries' ID documents
- Combines identity verification with AML screening
- Developer-friendly API and SDKs
- Real-time monitoring for ongoing compliance
Cons
- May require technical setup for custom integrations
Pricing Plans
Starter
monthlyFeatures
- 100 verification checks/month
- Basic support
- Core ID checks
Professional
monthlyFeatures
- 500+ verification checks
- Priority support
- AML screening
Enterprise
annualFeatures
- Unlimited checks
- Dedicated support
- Custom workflows
Pricing may have changed
For the most up-to-date pricing information, please visit the official website.
Visit websiteFrequently Asked Questions
Can ComplyCube handle industry-specific compliance requirements?
Yes, it supports sector-specific regulations for finance, crypto, and telecom industries
How does the biometric verification work?
Uses facial recognition to match live selfies with ID document photos
Is there a free trial available?
Yes, free trial available with custom verification check limits
Reviews for ComplyCube
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