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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.
UTMStack stands out in threat prevention by merging SIEM and XDR technologies into a unified platform, surpassing the boundaries of traditional systems. Our unique approach allows correlating in real-time log data, threat intelligence, and malware activity patterns from multiple sources. This enables identifying and halting complex threats that use stealthy techniques. Your antivirus protects your workstation from malware, but how do you protect your business from Advanced Persistent Threats?
Advanced Persistent Threats (APTs) are a leading cybersecurity threat for businesses. They involve sneaky, ongoing hacking attempts that are highly sophisticated and capable of bypassing conventional security defenses to manifest as ransomware or data breaches.
To fight off APTs, businesses need a layered defense strategy. This includes using systems that manage security information and events (known as SIEM), keeping updated with threat intelligence, and ensuring compliance controls.
UTMStack provides these solutions by actively monitoring billions of threat intelligence data nodes and correlating them with your data in real time to achieve the ultimate threat detection and response in a user-friendly interface. Artificial Intelligence integrations can be used to supervise this process for improved accuracy and continuous learning optionally.
Here is everything you can accomplish with UTMStack:
Log Management and correlation
Threat Detection and Response
SOC AI-Powered Analysis
Security Compliance
Threat Intelligence
ComplyCube UTMStackUTMStack's answer:
UTMStack is a security solution that offers unique advantages compared to other options. It is built on open-source technologies, which means users can customize it to their specific needs. UTMStack also integrates easily with other security tools, creating a complete security ecosystem that leverages existing investments. The platform combines SIEM and XDR technologies, allowing for real-time correlation of data from multiple sources. This helps identify and stop complex threats that use stealthy techniques. UTMStack monitors billions of threat intelligence data nodes and correlates them with your data in real-time, providing effective threat detection and response in a user-friendly interface. It is also a cost-effective option, eliminating expensive licensing fees associated with commercial UTM products, allowing organizations to implement robust security measures without breaking the budget.
UTMStack's answer:
UTMStack is a great choice for businesses looking for a UTM solution for the following reasons:
Flexibility: UTMStack is open-source, allowing for customization and modification to fit specific needs.
Affordability: UTMStack does not require expensive licensing fees and provides ongoing updates.
Community Support: UTMStack has an active open-source community that offers support and contributes to developments.
Trust: UTMStack's transparency builds trust by allowing users to review the source code.
Scalability and Customizability: UTMStack's modular architecture allows for scalability and customizability.
Integration Capabilities: UTMStack can integrate seamlessly with other security tools and systems.
Innovation: UTMStack stays up-to-date with the latest security technologies through continuous improvement.
UTMStack's answer:
UTMStack is a solution that helps organizations and businesses manage cybersecurity and IT infrastructure. It caters to the needs of IT professionals, cybersecurity teams, and decision-makers responsible for digital security.
UTMStack is ideal for various industries, including finance, healthcare, e-commerce, and government. It is suitable for organizations of all sizes, from small businesses to large enterprises, who prioritize cybersecurity and proactive IT infrastructure management.
UTMStack's audience seeks features like network monitoring, vulnerability scanning, threat intelligence, incident response, log management, and compliance reporting. They need a platform that can streamline their cybersecurity operations, provide real-time insights, and help them stay ahead of potential threats.
Using UTMStack, organizations can enhance their cybersecurity posture, strengthen their defenses, and mitigate risks effectively.
UTMStack'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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