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.
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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!
Not all coins were found, but the experience was positive from using it.
Based on our record, Gate.io seems to be more popular. It has been mentiond 2729 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.
A mate of mine transferred usdc from binance into gate.io and its coming up as usdc5 (delisted) and can trade it at all? Source: 6 months ago
Godamn no wonder, gate.io moons price more than mexc haha. Source: 7 months ago
So I've never had any issues before withdrawing or depositing to gateio. But for some reason unknown to me my last two withdrawals are stuck at "verifying". I've opened a ticket 24 hours ago and no response. Would love just a reply to know what is going on here, communication from gate.io has been non-existent so it makes the situation frustrating. Source: 7 months ago
Was depositing OMI to gate.io but the coins didn't arrive to my account, ticket 959244. They said I had to submit a "retrieval application" and pay a 100 USDT fee while I did exactly as I was instructed during the deposit process, so I am not going to pay a 100 USDT fee. No further response/action for two weeks. Source: 7 months ago
Companies like Gate.io will not allow people who have IP Addresses in the USA to use their crypto accounts. I want to reroute my IP address so it now is in a foreign country that Gate.io and other companies allow (like the Netherlands)*. Source: 7 months ago
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