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ComplyCube

10 employees

ComplyCube is a market-leading SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML) and Know Your Customer (KYC)

Basic info

Industry

software development

Sectors

Artificial Intelligence
Know Your Customer
Software
Customer Due Diligence
Developer APIs
Information Technology
Sanctions Screening
Compliance
API
Biometrics
Machine Learning
Identity Verification
Fraud Detection
CDD
Remote identity Proofing
Customer Onboarding
ID Checks
PEP Screening
Computer Vision
Know Your Business
AML Checks
SaaS
KYC
Identity Management
AML
Anti-Money Laundering

Date founded

2020

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