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.
Modern card payments for your business We live, breathe, and sleep all things payments so that you don't have to. Use our world-class technology and support to help your business launch, build, and grow
Features
In-Person Payments: Tap, type, or scan. Charge contactless cards with your Android device's NFC chip, type with your keyboard, or scan card details with your camera!
Payment Links: Create and share gorgeous payment links to let your customers pay online
Every Card Network: Accept Visa, MasterCard, American Express, Discover, JCB, Union Pay, and a bunch more with a few simple taps
Multi Currency: Charge in over 135 currencies. Let customers pay in their native currency, you get paid in yours
Discounts, Tips & Taxes: Grant your most loyal customers a discount, go wild with tips for your team, and capture taxes to stay compliant
Send Receipts: Send out beautiful receipts with a single tap to give your customers history and peace of mind
Manage Customers: Capture, track, and never lose your customer's details. Figure out who's helping to propel your business forward
Dive Into Transactions: Easy to use reporting that answers the who, what, when of all your payments. Dive deep to get answers fast
Fast Payouts: Get paid directly into your bank account anywhere on the planet in a few days
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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!
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