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.
Cyberstanc Vortex is an all-in-one content security solution that utilizes advanced threat detection and comprehensive file analysis to provide unparalleled protection against malware threats. By employing cutting-edge Signature-less Detection powered by our very own Scrutiny Engine and Simulation Intelligence capabilities, Cyberstanc Vortex is able to identify and neutralize even the most sophisticated malware threats. Its advanced file analysis techniques provide a thorough examination of metadata, file structure, and relationships between files, allowing organizations to stay ahead of emerging threats. With its "Report, Remove, and Sanitize" feature, Cyberstanc Vortex offers comprehensive protection, ensuring secure data transfer between networks. Its focus on transparency and accountability gives organizations the confidence to trust the accuracy of its results.
One of the key advantages of Cyberstanc Vortex is its exceptional detection accuracy, surpassing traditional anti-virus solutions. By reducing the number of artifacts that need to be sandboxed, it saves valuable time and resources while minimizing the risk of false positives. Through the examination of metadata, file structure, and relationships between files, Cyberstanc Vortex employs simulation intelligence to identify threats effectively. This actionable intelligence provides security teams with detailed information about the nature and behavior of the detected malware.
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!
Seamless performance with indepth reports
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