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.

p≡p closes the most threatening attack vectors for you and your company’s email communication, such as: - Attachment based attacks (ransomware, malicious email attachments, etc.) - URL based attacks (credential phishing, formjacking attacks, etc.) - Business Email Compromise (BEC), a social attack during which the attacker falsifies content, for instance bank account numbers on invoices - CEO fraud, another social attack in which the attacker impersonates the CEO

p≡p proposes easy and simple to implement solutions with a low TCO that offer: - No phishing with company email accounts on employees inside the company (eg. CEO fraud) - No phishing attacks on customers via company email accounts - No business email compromise with company email accounts on employees - No access to and no modification of email content by attackers - Guarantee to the client that only the recipient is able to read his or her email - Full GDPR and audit compliance