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ComplyCube

ComplyCube

ComplyCube is a global SaaS and API platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more.

ComplyCube offers one of the most advanced and complete platforms in the identity verification and KYC space, helping small, large, and prominent organizations effortlessly meet their AML and KYC obligations worldwide.

Our mission is to grow trust in the global digital economy by empowering businesses of all sizes to implement slick and resilient verification journeys that increase customer conversions, prevent fraud, and reduce onboarding costs –all without adding unnecessary friction to genuine users or breaking the bank!

Our all-in-one KYC verification platform is built upon cutting-edge AI, trusted sources, and expert human reviewers, allowing us to offer an extensive and coherent array of checks, including AML & PEP Screening, Document Authentication, Biometric Verification, Multi-bureau Checks, Address Verification, and so much more.

ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile &Web SDKs, Client Libraries, and CRM Integrations.

Why ComplyCube?

– Trusted by startups and big names alike, including AXA, Lycamobile, and CITI.
– Global coverage of 220+ countries and over 3000+ data points from trusted sources and partners worldwide.
– One-stop solution for everything you need to meet your AML and KYC compliance obligations.
– 95% Client onboarding rate, helping you convert more customers and grow your business.

ComplyCube Biometrics News

 

ComplyCube receives UK certification for biometric age verification

Identity verification provider ComplyCube, announced it has received the Age Check Certification Scheme (ACCS) Technical Requirements for Age Check Systems…

Oct 4, 2023

ComplyCube releases No-ID age estimation tool as regulations tighten

Identity verification platform ComplyCube announced it has launched an age estimation feature to act as a safeguard for minors online….

Aug 31, 2023

ComplyCube addresses data privacy with PII redaction tool

ComplyCube, a global identity verification platform, has enhanced its identity document check solution with automated field redaction capabilities. This feature systematically…

Aug 8, 2023

ComplyCube integrates ID document liveness detection to boost fraud protection

Biometric liveness detection has been added to ComplyCube’s document authentication software platform for know your customer checks and identity verification…

Jul 27, 2023

ComplyCube launches global partnership program to expand AML compliance reach

ComplyCube, an SaaS & API platform provider with services in Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer…

Oct 11, 2022

Pricing plans for SMB biometric onboarding, compliance services launched by ComplyCube

ComplyCube has overhauled the pricing model for its SaaS digital identity verification to help serve the anti-money laundering and Know…

Sep 22, 2022

Onfido, ComplyCube upgrade biometric solutions for faster, easier KYC checks

Onfido and ComplyCube have announced upgrades to their ID verification platforms for seamless and speedy KYC checks. Onfido says it…

Sep 9, 2022

Biometric bank service access grows with Indonesian deal, Seamfix platform expansion

New ways to access banking services through biometrics are becoming available to many millions of people, as Bukalapak has joined…

Jul 27, 2022

Strong demand for selfie biometrics in financial services prompts Acuant partnership

Demand for selfie biometrics and related onboarding technologies continues to be strong in financial services, with Acuant inking a deal…

Jul 6, 2022

ComplyCube expands startup program with up to $50K each for KYC and AML support

ComplyCube has committed to providing free digital identity verification checks, resources, and consultancy services to even more startups to help…

Jun 21, 2022

ComplyCube adds biometric authentication to platform to address emerging fraud trends

Biometric face authentication has been added to ComplyCube’s all-in-one identity verification platform to help prevent account takeover attacks, fake signups…

Nov 11, 2021

Biometric liveness detection updated by ComplyCube, tests passed by Idemia

The bullish crypto market has led to increased biometric spoofing, according to Software-as-a-Service and KYC firm ComplyCube, which has updated…

Oct 14, 2021

Digital identity verification market set to surpass $17B by 2026, providers partner up

The number of digital identity verification checks conducted globally on an annual basis will more than triple from 1.1 billion…

Sep 10, 2021

Governments bringing more biometrics to bear in AML fight

A new biometrics service has been launched by Pakistan’s government, while Taiwanese regulators are updating their rules to include the…

Sep 3, 2021

ComplyCube reports 500 percent growth of biometric KYC business

Artificial intelligence-powered identity verification form ComplyCube has reported year-on-year growth of over 500 percent as it experienced unprecedented demand for…

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