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.
ImmuniWeb® Discovery reduces the complexity and costs of web security and compliance management with continuous asset discovery equipped with actionable risk scoring. Its seamless integration into DevSecOps, data leaks, and Dark Web monitoring enables proactive threat mitigation.
ImmuniWeb® Discovery simply requires your company name and main website URL to rapidly build a holistic inventory of your external digital assets. It quickly detects your:
The discovered assets are equipped with actionable security ratings of “hackability” (chance to be hacked) and “attractiveness” (of your assets for hackers) to prioritize and classify the findings in a risk-based manner. The assets are continuously monitored with a production-safe scanning for OWASP Top 10, PCI DSS and GDPR compliance.
ImmuniWeb Discovery likewise detects source code leaks in public code repositories, enabling you to track inattentive or careless developers. Importantly, you will get a piece of mind with their continuous monitoring of data leaks and Dark Web surveillance. All these breath-taking features are consolidated at a single, user-friendly dashboard.
Plans start with as low as $99 per month for all your security and compliance needs.
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ImmuniWeb Discovery's answer:
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!
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