ComplyCube

ComplyCube offers identity verification, AML, and KYC screening solutions through compliance APIs.

Product Overview

ComplyCube Identity Verification is a comprehensive platform designed to automate identity verification (IDV), anti-money laundering (AML), and Know Your Customer (KYC) compliance processes. It offers a suite of services including document verification, biometric verification, age estimation, address verification, and multi-bureau checks, enabling businesses to perform global KYC checks quickly and cost-effectively. The platform supports over 13,000 document types from more than 220 countries and territories, ensuring wide coverage and reliability. ComplyCube's solutions are built with developer productivity in mind, providing APIs, client libraries, capture SDKs, and hosted solutions for seamless integration. The platform is ISO-certified and complies with various international standards, offering a secure and compliant environment for identity verification needs.

Features

  • Document verification
  • Biometric verification
  • Age estimation
  • Address verification
  • Multi-bureau checks
  • Global coverage
  • Developer-friendly integration options
  • ISO-certified security and compliance

Company Details

Headquarters
🇬🇧 London, United Kingdom
Founded
2020
Type
Legal Tech Vendor
Founders
Tarek Nechma, Mohamed Alsalehi
Pricing
Custom
Deployment
Cloud