ComplyCube
ComplyCube offers identity verification, AML, and KYC screening solutions through compliance APIs.
Categories
Compliance & RegTech (4)Data Privacy & Security (1)Legal Workflow Automation (3)
Products (4)
Compliance & RegTech
ComplyCube Identity Verification
ComplyCube
ComplyCube Identity Verification is a comprehensive platform designed to automate identity verification (IDV), anti-m...
CustomLondon, United Kingdom
Compliance & RegTech
ComplyCube AML Screening
ComplyCube
ComplyCube AML Screening is a comprehensive solution designed to help businesses meet Anti-Money Laundering (AML) com...
SubscriptionLondon, United Kingdom
Compliance & RegTech
ComplyCube KYC Screening
ComplyCube
ComplyCube KYC Screening is a comprehensive identity verification and anti-money laundering (AML) compliance solution...
SubscriptionLondon, United Kingdom
Compliance & RegTech
ComplyCube API
ComplyCube
ComplyCube API is a cloud-based platform designed to automate Identity Verification (ID&V), Anti-Money Laundering...
SubscriptionLondon, United Kingdom
Company Details
- Headquarters
- 🇬🇧 London, United Kingdom
- Founded
- 2020
- Type
- Legal Tech Vendor
- Founders
- Tarek Nechma, Mohamed Alsalehi