ComplyCube is a blazing-fast cloud platform for automating Identity Verification (ID&V) and Know Your Customer (KYC) compliance workflows. Our customers span 5 continents and over 23 industries, and they trust our platform to handle millions of checks.
The ComplyCube Platform offers the most complete and flexible KYC tools to help you build trust in your business. Whether you’re a new start-up or a multinational enterprise, we’ve got you covered.
Our integrated ecosystem enables you to leverage our user-centric workflows to create a frictionless experience for your customers. And our SDKs work across all platforms - from desktop to tablet and smartphone - so that you can pick what works best for your business.
With ComplyCube, you have a single API that provides all required KYC services, reducing time to implement, complexity, and cost. And with our SDKs, developers can deliver solutions even faster without dealing with many suppliers.
Increase your conversion rates by onboarding new clients in seconds. ComplyCube's integrated platform offers unrivalled flexibility that allows you to create tailored and lightning-fast workflows that meet your client and business needs.
ComplyCube boasts ever-increasing worldwide data coverage and Identity Verification capabilities that meet the KYC requirements of 250+ territories in Asia-Pacific, Africa, Europe, Latin America, North America and the Middle East.
Fast and reliable Identity Verification that leverages state-of-the-art Artificial Intelligence (AI) and Machine Learning (ML).
Onboard clients with our cutting-edge solution in under 1 minute, using our customisable workflows and SDKs.
Build upon the latest cloud stack, enabling the platform to infinitely scale up to meet your business needs.
As part of digital transformation, many financial institutions choose ComplyCube to streamline and further automate their Client Onboarding process and perform ongoing due diligence to comply with the prevailing AML/KYC/CTF regulations. Our platform can be configured to meet financial institutions' needs, be it Tier 1 International Banks, insurance firms, or Regional Banking Unions.
In many jurisdictions worldwide, Mobile Network Operators (MNOs) and Mobile Virtual Network Operators (MVNOs) must identify customers during the SIM activation or registration process. Furthermore, if the SIM card is used to facilitate mobile payments or remittance, AML/KYC regulations come into force, and the same due diligence requirements for financial institutions apply.
Online marketplaces, where buyers and sellers converge, are fundamentally trust brokers between parties partaking in transactions. Nonetheless, trust cannot be established unless the true identity of both parties is reliably determined. That is why many marketplaces around the world choose ComplyCube to be the backbone of their foundational trust layer, thanks to our friendly, accurate and fast Identity Verification.
If you’re a car-sharing company, you have to employ adequate security measures to keep your drivers and riders safe. On the other hand, if you are a car, van, bicycles, or scooter hire company, establishing the identity of your customers will help you deter fraud and negligence, thus protecting your bottom line. In both cases, strong and frictionless identity verification is an essential requirement in order to eliminate bad actors from your business.
ComplyCube is trusted by numerous crypto businesses. Whether you need to verify the identity of prospective investors into your Initial Coin Office (ICO), or screen payments into and out of your platform, we’ve got you covered with our multi-layered compliance solution. Our global coverage ensures that you don’t fall foul of any national or international watchlists, whilst our Identity Verification service helps you meet your KYC obligations in a breeze.
In today's world, buyers are spoilt for choice when it comes to online retail fronts. Whilst competitive pricing is an important factor in winning first-time customers, user experience is the key to retaining and attracting repeat customers. And that starts with the onboarding process. ComplyCube has been designed from the ground-up to provide an unparalleled and frictionless user experience. Whether you're after Age, Document, or Identity Verification, you've come to the right place!
Financial Technology (FinTech) companies have emerged as serious contenders to many established firms. FinTechs leverage the latest technology and innovation to provide a best-in-class user experience, unprecedented value for money, and the promise of rapid growth. That is why many established, and nascent FinTechs turn to ComplyCube to accompany them in their upward growth journey, knowing that our platform will provide an uncompromising, cost-effective, and infinitely scalable compliance service.
Whether you're a real-estate agency or an online lodging platform, knowing that the true identity of landlords, tenants, and lodgers is not only a legal requirement in many countries around the world but also a necessity to protect the interests and safety of all parties. And if you're a solicitor, notary, or conveyancer dealing with large sums of money, Enhanced Due Diligence (EDD) and AML checks are crucial in fighting money laundering and terrorism financing. It is, therefore, of paramount importance that you choose your compliance partner carefully and rigorously.
Our simple and intuitive API solution has been designed from the ground-up to provide you with all the functionality you need to integrate our data and services into your processes. Check out our world-class API documentation and full-featured Sandbox to get started today.