ComplyCube Introduction
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ComplyCube is a leading SaaS platform providing global identity verification, AML, and KYC solutions to automate and simplify compliance workflows.
View MoreWhat is ComplyCube
ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It serves a global customer base across various sectors including government, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, and travel. The platform offers a comprehensive set of tools to help businesses build trust, onboard customers quickly, and meet regulatory requirements worldwide.
How does ComplyCube work?
ComplyCube's platform works by providing multiple layers of verification and compliance checks. It offers document verification to authenticate identity documents, biometric verification to confirm document ownership, AML screening against sanctions lists and PEPs, address verification, and multi-bureau checks. The platform uses AI and machine learning to process these checks rapidly, often completing verifications in seconds. Businesses can integrate ComplyCube's services through various methods including a REST API, client libraries, mobile SDKs, and web SDKs. The platform also offers no-code solutions and a hosted verification page for easy deployment.
Benefits of ComplyCube
Using ComplyCube offers numerous benefits to businesses. It enables rapid customer onboarding, with a reported 98% client onboarding rate. The platform's global coverage across 220+ countries and territories allows businesses to expand internationally while remaining compliant with local regulations. ComplyCube's flexible integration options and developer-friendly approach mean businesses can implement robust compliance solutions quickly and easily. The platform's AI-powered checks provide high accuracy and speed, reducing fraud while minimizing friction for legitimate customers. Additionally, ComplyCube's continuous monitoring and case management features help businesses maintain ongoing compliance and manage risk effectively.
ComplyCube Monthly Traffic Trends
ComplyCube achieved 82,492 visits with a 7.6% increase in November. The partnership with GRVT to enhance crypto compliance and secure onboarding likely contributed to this growth, as it expands ComplyCube's user base and highlights the importance of compliance in the crypto space.
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