ComplyCube KYC Screening
ComplyCube KYC Screening is a comprehensive identity verification and anti-money laundering (AML) compliance solution designed to help businesses automate their Know Your Customer (KYC) processes. It offers a suite of tools for identity verification, AML screening, fraud prevention, age estimation, and address verification, enabling organizations to perform global KYC checks quickly and cost-effectively. The platform supports various verification methods, including document verification, biometric checks, liveness detection, and more.
Features
- Global KYC checks across 220+ countries and territories
- Identity verification with document authentication and biometric checks
- AML screening against sanctions, PEP, and watchlists
- Continuous monitoring for ongoing due diligence
- Compliance policies and case management tools
- Developer-friendly APIs, SDKs, and hosted solutions for easy integration
Product Details
- Pricing
- Subscription
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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