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!
Based on our record, Tableau Public seems to be more popular. It has been mentiond 12 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.
Now, if you do want to play around with data visualizations, you can do that for free with Tableau Public https://public.tableau.com/en-us/s/. Source: about 2 years ago
Tableau Public - https://public.tableau.com/en-us/s/. Source: about 2 years ago
Tableau and PowerBI are generally viewed as industry standard tools. The good news is you have free options for both! Tableau Public and PowerBI Desktop are what you're looking for. Try them out and pick which one you like more. The skills are pretty transferable once you master the basics. As far as python ML tools, ones that pop up pretty frequently are scikit-learn (questionable math notwithstanding), XGBoost,... Source: over 2 years ago
I played with the idea of doing something similar and putting it all in Google Sheets (https://www.google.com/sheets/about/) so I could visualize it all in Tableau Public (https://public.tableau.com/en-us/s/). Source: over 2 years ago
I record everything in a spreadsheet and then built a set of dashboards using Tableau. Took a bit to get set up, but once I had it, I can produce the summary in a few minutes. Here's an example of my weekly summary. If you're interested, happy to send you the Tableau workbook so you can take a look. Source: over 2 years ago
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