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.

Greip.io is an advanced AI-driven solution designed to prevent payment fraud and abuse in online transactions. By leveraging state-of-the-art algorithms and a comprehensive database, Greip's API offers real-time verification and validation of payment cards, IP addresses, and IBANs. This helps businesses detect potential fraud, ensure compliance with regulations, and enhance overall security. The API is easy to integrate and scalable, catering to businesses of all sizes.