What It Does
ComplyCube is an all-in-one identity verification and KYC (Know Your Customer) platform designed to help businesses onboard customers quickly and securely.
It streamlines customer verification, age checks, and compliance screening while ensuring regulatory standards are met worldwide.
Key Features
- Customer Onboarding: Lightning-fast workflows to verify and onboard customers in seconds.
- Identity Verification & KYC: Multi-layered verification using global data points for secure compliance.
- Age Verification: Prevent underage access without creating friction for legitimate users.
- AML & Sanctions Screening: Comprehensive anti-money laundering and sanctions checks across 220+ countries.
- Global Coverage: Over 10 million transactions processed weekly, supporting 220+ countries and territories.
- Developer-Friendly: Easy integration via APIs, SDKs, and client libraries for fast deployment.
- Security & Compliance: ISO 30107-3 Level 2, ISO 9001, GDPR, CCPA, Cyber Essentials, and other certifications.
Who Is ComplyCube For?
- Startups & Scaleups: Quickly integrate identity verification to accelerate growth.
- Banks & Fintechs: Ensure secure, compliant onboarding of customers worldwide.
- Gaming & Age-Restricted Platforms: Verify users’ age without disrupting UX.
- Enterprises with Compliance Needs: AML, sanctions, and global identity checks with minimal manual effort.
- Developers & Product Teams: Embed bank-grade KYC solutions seamlessly into apps and platforms.
Final Thoughts
ComplyCube is a trusted, global KYC and identity verification solution that balances speed, security, and compliance.
Its developer-friendly integrations and enterprise-grade certifications make it ideal for businesses that need to onboard customers confidently while meeting regulatory requirements.
