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.

The Control Audits platform equips organizations with powerful AI-driven insights to navigate AI compliance and enhance cybersecurity measures. It helps assess overall organizational maturity, ensures adherence to regulatory frameworks, and offers a comprehensive impact assessment of AI systems. With features tailored for deep understanding and swift assessment, it empowers IT and cybersecurity professionals to manage risks effectively and streamline processes.