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, Multis seems to be more popular. It has been mentiond 4 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.
Banks like multis.com but not multis.com also like Juno.finance but that offer business account. Essentially crypto neobanks. Source: about 1 year ago
We created Multis, a service dedicated to offer banking services to Web3 Native Companies (Off-ramp/On-ramp/USD Account/Credit Cards/Accounting) on Ethereum and Polygon for now (more chains to come). Source: over 1 year ago
I'm 0xAERG, a senior dev working at multis.co and I'm very proud to announce that we've released today one of the biggest features I've worked on in my career, which is our (virtual but soon to be physical) debit card. This enables US based web3 businesses to offramp and spend there crypto treasury in no-time. Considering that we've got the quickest KYB process in the market (less than a day) this makes this... Source: over 1 year ago
I know exchanges like Coinbase and Kraken allow you to set up business accounts with them. Otherwise, a quick Google search yielded me this cool lookin wallet/platform: Multis. Now, I personally do not know any details about Multis, so take it with a grain of salt. However their homepage description seems to fit what you may be looking for. And as always, do your own research on them first. Source: about 3 years ago
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