

Complycube
Overview :
ComplyCube is a leading SaaS platform providing online identity verification, anti-money laundering (AML) and know your customer (KYC) solutions. Through identity documents, selfies, and trusted data sources, ComplyCube's AI platform can verify customer identities within seconds. We offer global KYC checks to help you quickly and efficiently understand your customers and prevent money laundering, terrorist financing, and fraud. ComplyCube's features include identity verification, AML screening, risk scoring, and case management. Our solutions are suitable for industries such as financial services, telecommunications, cryptocurrency, payments, and fintech. For pricing, please refer to the official website.
Target Users :
ComplyCube is suitable for customer identity verification, KYC checks, AML screening, and more.
Features
Global KYC checks
Identity Verification
Anti-Money Laundering
Risk Scoring
Case Management
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