ComplyCube API
ComplyCube API is a cloud-based platform designed to automate Identity Verification (ID&V), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance workflows. It offers a comprehensive suite of services, including document verification, biometric checks, and AML screening, to help businesses streamline their compliance processes.
Features
- Global AML screening and identity verification
- Workflows and case management with audit trails
- API and dashboard for easy integration
- Roles, permissions, and access controls
- Integrated policies for regulatory compliance
- Fraud intelligence for proactive risk prevention
- Proof of Address (PoA) checks with actionable insights
- Batch processing and custom branding
- eID authentication and global database checks
- Biometric enrollment and NFC chip verification
Product Details
- Pricing
- Subscription
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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