ComplyCube
0
ComplyCube provides a leading SaaS platform for online identity verification, AML, and KYC. Its services help businesses to verify customer identities in seconds, ensuring regulatory compliance and preventing fraud.
AI Platforms & Frameworks
Gaming
Audio & Voice
Digital Workers
#identity verification
#KYC compliance
#AML screening
#biometric authentication
#online identification
#compliance solutions
#automated decision-making
#risk management
#customer data verification
#financial regulations
#business compliance
#fraud detection
#digital identity
#real-time verification
#regulated industries
#customer due diligence
#identity management
#privacy protection
#financial compliance
#compliance platform
...
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ComplyCube provides a leading SaaS platform for online identity verification, AML, and KYC. Its services help businesses to verify customer identities in seconds, ensuring regulatory compliance and preventing fraud.
AI Platforms & Frameworks
Gaming
Audio & Voice
Digital Workers
#identity verification
#KYC compliance
#AML screening
#biometric authentication
#online identification
#compliance solutions
#automated decision-making
#risk management
#customer data verification
#financial regulations
#business compliance
#fraud detection
#digital identity
#real-time verification
#regulated industries
#customer due diligence
#identity management
#privacy protection
#financial compliance
#compliance platform
...
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What is ComplyCube?
ComplyCube is a comprehensive platform designed to facilitate online identity verification, AML (Anti-Money Laundering) screening, and KYC (Know Your Customer) processes. The platform offers automated decision-making, reducing operational overheads and enhancing compliance. Key features include global AML screening, biometric verification, and real-time customer data verification, making it an essential tool for businesses operating in regulated sectors.
Who will use ComplyCube?
- Banks
- Fintech Companies
- E-commerce Platforms
- Gaming Platforms
- Real Estate Firms
- Cryptocurrency Exchanges
- Insurance Companies
How to use the ComplyCube?
- Step1: Sign up for a ComplyCube account.
- Step2: Configure your verification workflow via the dashboard.
- Step3: Integrate ComplyCube's API into your application.
- Step4: Start verifying customer identities through document and biometric checks.
- Step5: Monitor verification results and compliance status in real-time.
Platform
- web
- ios
- android
ComplyCube's Core Features & Benefits
The Core Features
- Real-time identity verification
- Global AML screening
- Document and biometric verification
- Automated decision-making
- Regulatory compliance tools
The Benefits
- Reduce fraud risk
- Ensure regulatory compliance
- Speed up customer onboarding
- Enhance operational efficiency
- Improve customer trust
ComplyCube's Main Use Cases & Applications
- Customer onboarding verification
- AML and KYC compliance
- Age verification for services
- Director verification in business contexts
- Fraud prevention
ComplyCube's Pros & Cons
The Pros
Comprehensive identity verification and AML compliance solution.
Supports a wide range of sectors and business models with global coverage.
Fast and flexible customer onboarding workflows with high onboarding rates.
Developer-friendly APIs, SDKs, and hosted solutions for quick integration.
Certified with ISO standards and compliant with GDPR, CCPA, and other regulations.
Award-winning platform recognized in the RegTech sector.
The Cons
ComplyCube's Pricing
| Has free plan | No |
|---|---|
| Free trial details | |
| Pricing model | Pay-as-you-go |
| Is credit card required | No |
| Paid from | USD |
| Has lifetime plan | No |
| Billing frequency | Monthly |
FAQs of ComplyCube
ComplyCube Company Information
- Website: https://www.complycube.com
- Company Name: ComplyCube
- Support Email: [email protected]
- Facebook: NA
- X(Twitter): https://twitter.com/ComplyCube
- YouTube: NA
- Instagram: NA
- Tiktok: NA
- LinkedIn: https://www.linkedin.com/company/complycube/
Analytic of ComplyCube
Visit Over Time
Monthly Visits
55.1k
Avg Visit Duration
00:00:37
Page Per Visit
2.05
Bounce Rate
42.41%
Nov 2025 - Jan 2026 All Traffic
Geography
Top 5 Regions
United Kingdom
13.01%
India
9.93%
Nigeria
7.78%
United States
6.64%
Italy
6.26%
Nov 2025 - Jan 2026 Worldwide Desktop Only
Traffic Sources
Search
44.46%
Direct
37.42%
Referrals
13.97%
Social
2.94%
Paid Referrals
1.01%
Mail
0.15%
Nov 2025 - Jan 2026 Desktop Only
Top Keywords
| Keyword | Traffic | Cost Per Click |
|---|---|---|
| complycube | 520 | $ -- |
| when was risk based approach introduced in aml/cft framework? | 130 | $ -- |
| catfishing statistics | 100 | $ -- |
| ssn checker | 2.0k | $ 2.87 |
| 常用的反洗钱系统 | 60 | $ -- |
ComplyCube Reviews
5/5
ComplyCube's Main Competitors and alternatives?
- Jumio
- Onfido
- Trulioo
- IDology
- Acuant
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