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ComplyCube

ComplyCube delivers a complete compliance suite that simplifies identity verification, AML screening, and KYC procedures. It boasts worldwide reach and adaptable integration methods to suit diverse business needs.

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Introduction

What is ComplyCube?

ComplyCube provides an integrated platform enabling organizations of any scale to efficiently fulfill regulatory obligations. It facilitates identity verification, Anti-Money Laundering (AML), and Know Your Customer (KYC) protocols across 220+ nations, handling over 10,000 document varieties. The system incorporates sophisticated biometric authentication, perpetual monitoring, and risk assessment to guarantee secure client acquisition and sustained compliance. Multiple integration pathways—including APIs, SDKs, and low-code/no-code tools—make it suitable for sectors like fintech, telecommunications, online retail, and healthcare.

Key Features:

• Worldwide Reach: Operates in 220+ countries, leveraging 3,000+ reliable data sources and 10,000+ document types for global identity and AML verification.

• Sophisticated Verification: Employs biometric analysis, liveness testing, RFID verification, and intelligent data capture to validate identity documents.

• Adaptable Integration: Features REST APIs, mobile/web SDKs, client libraries, and low/no-code platforms for effortless incorporation into current systems.

• Thorough AML/KYC Screening: Conducts screenings against sanctions, Politically Exposed Persons (PEP) databases, and negative media, with ongoing surveillance to minimize threats.

• Tailored User Onboarding: Offers a streamlined, configurable verification journey that minimizes hurdles for legitimate customers while combating fraud.

Use Cases:

• Client Acquisition: Accelerate and secure user registration with efficient identity checks and compliance verification.

• AML Adherence: Automate anti-money laundering screenings and continuous monitoring to fulfill legal requirements and combat illicit finance.

• Threat Assessment: Evaluate client risk levels using custom scoring models and persistent due diligence for smarter decision-making.

• Fraud Detection: Utilize biometric and document validation to identify and block fraudulent attempts.

• Compliance Reporting: Create comprehensive audit logs and compliance documentation for regulatory submissions and internal audits.