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, Gem Crypto Portfolio Tracker seems to be more popular. It has been mentiond 8 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.
You will need to reach out to Gem as they are the providers for the fiat on ramps - https://gem.co/. Source: over 2 years ago
Hi, Micah here from Gem. If you DM me your email address, I can take a look at why your account might not have been approved. You can also always reach out to us at https://gem.co and use our Intercom chat feature. Source: over 2 years ago
Hi, I'm Micah, the CEO of Gem. Thanks for posting your concerns, I'd like to respond as best I can here and hopefully you find it helpful. That last thing we want to be is misleading, and I take particular aim at the challenge of our integrity. As a quick background, Gem is one of the longest running cryptocurrency companies, since 2013. We've lasted that long through the ups and downs of the crypto market because... Source: over 2 years ago
Please reach out to our support at support@gem.co, or use the chat feature at https://gem.co so we can get you sorted out. Source: over 2 years ago
Hi, CEO of Gem here. Yesterday we had a slight outage with our SMS service, which prevented verification codes from being sent. It has been fixed. Regarding connecting with your bank credentials, I would like to take a look into that. If you DM me your email, I can take a look at what's going on. You can also always reach out to us at [support@gem.co](mailto:support@gem.co) or use our chat function at... Source: over 2 years ago
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