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.
We simplify the user onboarding process for enterprises by providing Real-time ID verification APIs, Digital KYC, Document OCR, and a whole lot of other APIs which can fasten the process of user OnBoarding by many folds saving a lot of time and money for the Enterprises using our APIs.
Our enterprise partners call us the Best API provider not just because of the simplicity of our APIs and lowest downtime, but for our fastest partner onboarding process.
An enterprise can start using our APIs in their apps/websites in less than an hour of contacting us (Live Demo, contracting forming & signing, API integration, all other compliances in under an hour)
Industries we help with our plug and play API solutions: - Banking/Finance - Lending - Insurance - Aggregators - Stock/ Crypto Trading - Mutual Fund - Gaming - Ride Hailing
List of APIs we provide:
DL verification
Real-time Merchant verification:
Udyog Aadhaar verification with/without OTP
Udyam Aadhaar verification with/without OTP
CIN verification with/without OTP
GST verification with/without OTP
DIN verification with/without OTP
Real-time Asset Verification
RC verification
Real-time OCR (AI-based) – Optical Character Recognition, used for extracting data from documents and IDs
Adhaar
PAN
Driving License (DL)
Voter ID
RC
Cheque
User On-Boarding
Bank Account Verification
ESign (Adhaar based)
Video KYC (Face Match & Face Liveliness)
KRA
Pay in/ pay out
Surepass.io's answer:
Surepass.io stands out due to its rapid onboarding process, comprehensive suite of APIs, and real-time verification capabilities, including AI-based OCR.
Surepass.io's answer:
Surepass.io offers unmatched speed of implementation, reliability, and a wide range of verification services, making it the preferred choice for enterprises looking to streamline their user onboarding processes.
Surepass.io's answer:
Surepass.io's primary audience includes enterprises across industries such as banking, finance, insurance, gaming, and transportation, seeking efficient and reliable user onboarding solutions.
Surepass.io's answer:
Surepass.io likely originated from a desire to simplify complex onboarding processes and improve user experiences. Its founders likely aimed to develop a solution combining advanced technology with user-friendly interfaces to meet the needs of enterprises.
Surepass.io's answer:
Surepass.io likely leverages AI, machine learning, OCR, and secure APIs to deliver its services, enabling real-time verification of various documents and IDs with accuracy and efficiency.
Surepass.io's answer:
Some of the biggest customers of Surepass.io are likely leading financial institutions, tech companies, and innovative startups that rely on its APIs to streamline their user onboarding processes and enhance their customer experience.
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!
Onfido - Onfido is the data-driven platform for intelligent background checking.
Digitap Alternate Data Suite - A well-designed solution to extract financial and non-financial information of your customer from multiple data points such as bank statements, telecom, e-commerce sites, mobile devices, employment records etc.
Sumsub - One verification platform to secure the whole user journey
Business Banking APIs by Decentro - Perform any banking functions on top of corporate accounts
Veriff - Smart and scalable identity verification.
Signzy - Signzy provides Digital Onboarding, identity verification, eSign & Contracting - Platforms & APIs to help businesses meet KYC, KYB AML regulations in Banking, Insurances, Financial services , Automobile, Payments, etc