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ComplyCube

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Identity verification and compliance workflows for digital onboarding

网站：https://www.complycube.com/en
收录时间：2026年7月13日
月访问量：
81.2K
社交与联系：
Identity verificationKYCKYBAMLFraud preventionCustomer due diligence
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ComplyCube
访问官方网站

工具信息

什么是 ComplyCube？

ComplyCube is a platform for automating identity verification, customer due diligence, KYC, KYB, AML screening, and fraud prevention processes.

核心功能

  • Document verification

    Authenticates identity documents through the platform.

  • Biometric verification

    Checks document ownership and user presence with biometric verification.

  • Sanctions and PEP screening

    Screens customers against sanctions and politically exposed person lists.

  • Adverse media checks

    Checks for adverse media to help minimize reputational risk.

  • Watchlist screening

    Checks customers against black and grey lists.

  • Continuous monitoring

    Provides real-time screening updates through continuous monitoring.

  • Address verification

    Confirms customer addresses.

  • Multi-bureau checks

    Validates customer details using trusted sources.

  • Age estimation

    Supports age estimation for age-restricted offerings.

  • Risk scoring

    Conducts risk analysis on customers.

  • Case management

    Manages compliance cases through no-code solutions.

  • Workflow builder

    Provides a workflow builder within the compliance suite.

使用场景

  • #1

    Customer onboarding

    Supports digital user onboarding workflows.

  • #2

    Age verification

    Verifies users' age for age-restricted offerings.

  • #3

    Fraud prevention

    Supports fraud prevention during customer onboarding and compliance workflows.

  • #4

    Ongoing due diligence

    Supports ongoing AML monitoring duties.

  • #5

    Know your business

    Supports due diligence on businesses.

  • #6

    Financial services compliance

    Streamlines AML and KYC processes for financial services organizations.

  • #7

    Telecoms identity verification

    Verifies SIM holders in line with registration rules.

  • #8

    Crypto compliance

    Supports KYC requirements for crypto businesses.

  • #9

    Payments

    Helps payment businesses establish trust for transactions.

  • #10

    Fintech customer journeys

    Supports customer journeys for fintech businesses.

适用人群：MLROsCompliance managersOnboarding specialistsFraud analystsProduct managersUX specialistsFinancial services organizationsTelecoms businessesCrypto businessesPayments businessesFintech businesses

定价方案

Pricing details are not provided in the official source snapshots.

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常见问题

What is ComplyCube used for?
ComplyCube is used to automate identity verification, customer due diligence, KYC, KYB, AML screening, and fraud prevention processes.
Which verification features does ComplyCube provide?
Its documented features include document verification, biometric verification, address verification, multi-bureau checks, age estimation, and customer authentication.
Does ComplyCube support AML screening?
Yes. The platform supports sanctions and PEP screening, adverse media checks, watchlist screening, continuous monitoring, and ongoing AML due diligence.
Does ComplyCube offer an API?
Yes. The official source lists a full API reference, along with Web SDK, Mobile SDKs, a hosted verification page, and a codeless solution.
Who is ComplyCube for?
The listed target users include MLROs, compliance managers, onboarding specialists, fraud analysts, product managers, UX specialists, and businesses in financial services, telecoms, crypto, payments, and fintech.
How much does ComplyCube cost?
Pricing details are not provided in the official source snapshots.
How can I contact ComplyCube?
The official source lists ComplyCube's contact and support pages, including https://www.complycube.com/contact/ and https://www.complycube.com/en/contact/. No public support or business email address or phone number is provided in the source facts.

ComplyCube 联系方式与社交媒体

访问官方网站

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工具信息

定价模式Unknown
分类商业工具
二级分类
Identity verificationKYCKYBAMLFraud preventionCustomer due diligence
语言英语
最后更新2026年7月16日
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