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ComplyCube

ComplyCube

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ComplyCube
Featured

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 planNo
Free trial details
Pricing modelPay-as-you-go
Is credit card requiredNo
Paid from USD
Has lifetime planNo
Billing frequencyMonthly
For the latest prices, please visit: https://www.complycube.com

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
66.5k
Avg Visit Duration
00:01:28
Page Per Visit
3.71
Bounce Rate
39.45%
Aug 2025 - Oct 2025 All Traffic

Geography

Top 5 Regions
United States
17.13%
United Kingdom
7.14%
Italy
7.03%
Nigeria
6.8%
South Africa
6.53%
Aug 2025 - Oct 2025 Worldwide Desktop Only

Traffic Sources

Search
42.91%
Direct
40.80%
Referrals
11.76%
Social
3.28%
Paid Referrals
1.07%
Mail
0.18%
Aug 2025 - Oct 2025 Desktop Only

Top Keywords

KeywordTrafficCost Per Click
complycube690 $ --
comply cube320 $ --
complycube delete policy-- $ --
complycube identify fraud check140 $ --
società di cripto valute legge dubai120 $ --

ComplyCube Reviews

5/5
Do You Recommend ComplyCube? Leave a Comment Below!

ComplyCube's Main Competitors and alternatives?

  • Jumio
  • Onfido
  • Trulioo
  • IDology
  • Acuant

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