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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

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

Date founded

2020

FAQ