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 obligations worldwide.
ComplyCube's 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.
The 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 much more.
Why ComplyCube?
❇️ Trusted by startups and big names alike, including AXA, Lycamobile, and Citi.
❇️ 98% Client onboarding rate, helping you convert more customers and grow your business.
❇️ One-stop solution for everything you need to meet your AML and KYC compliance obligations.
❇️ Global coverage of 220+ countries, 10,000+ document types, and over 3,000 data points from trusted sources and partners worldwide.
❇️ A large set of features and checks, including PEP and Sanctions Screening, Adverse Media Checks, ID Document Verification, Biometric Checks, Liveness Detection, Government Database Checks, Address Verification, and more.
No features have been listed yet.
ComplyCube makes it easy to verify identities and stay compliant with regulations. It helps businesses onboard customers smoothly while following the rules. With simple tools to check identities and manage risks, ComplyCube is a great choice for any company needing to keep things legal and straightforward.
This was one of the most pleasant SaaS integrations I've ever experienced. Simple documentation, quick engagement from Sales all the way to Support. We wanted to launch our product in two countries, then scale to 16 within 4 months. ComplyCube was extremely supportive and provided us with KYC strategy and a platform that's flexible and useful for our business needs. Very pleased!
We've tried several SaaS platforms in the identity verification space, but we were left frustrated with complicated integration steps and not particularly unhelpful support and sales.
ComplyCube (and shoutout to Vic and Lucas) were brilliant from the get-go! The API documentation is rich and easy to follow. Integrations took us a couple of hours and our clients are breezing through the onboarding process keep it up guys!
Based on our record, BlockCypher seems to be more popular. It has been mentiond 2 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
So I added old keys to MultiDoge and the wallets synced up but the balances show in MultiDoge doesn't seem to be correct. I've checked all addresses that I've added against blockcypher.com and it shows 0 balance on all but one which shows the same on Blockcypher and in MultiDoge. Is MultiDoge malfunctioning (Most likely I guess)? It shows that it's synced with the latest block. Source: over 2 years ago
Thanks for that - really helpful video. Looks like my only option is to wait it out and have the transaction bounced back, but what I can't understand is that the receiver reckons they have it, yet when I try and look at the transaction id in blockstream.info its not there, but does show up under blockcypher.com Anyway, its coming up to a couple of weeks soon so will see what happens. Source: about 3 years ago
Hyperledger - Hyperledger is a multi-project open source collaborative effort hosted by The Linux Foundation, created to advance cross-industry blockchain technologies.
Onfido - Onfido is the data-driven platform for intelligent background checking.
Kaleido Blockchain Business Cloud - Create and manage enterprise private blockchain networks within minutes using Kaleido's platform. Our full-stack enterprise blockchain as a service and cloud integrations support your entire blockchain journey, from PoC to live production.
Sumsub - One verification platform to secure the whole user journey
IBM MQ - IBM MQ is messaging middleware that simplifies and accelerates the integration of diverse applications and data across multiple platforms.
Veriff - Smart and scalable identity verification.