ComplyCube

ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It offers the most complete and flexible KYC solutions to help businesses build trust.

• One-stop solution: ComplyCube is a one-stop solution for AML and KYC compliance requirements.
• Global coverage: ComplyCube provides global coverage of 220+ countries and over 3000+ data points from trusted sources.
• High client onboarding rate: ComplyCube has a 98% client onboarding rate.

• Identity Verification: ComplyCube verifies customers' identities in seconds through ID documents, selfies, and trusted data sources.
• KYC Checks: ComplyCube performs global KYC checks quickly and cost-effectively.
• Anti-Money Laundering: ComplyCube helps prevent money laundering, terrorist financing, and fraud.

• Customer Onboarding: ComplyCube deters fraudsters without adding unnecessary friction to genuine customer journeys using smart and configurable identity verification checks.
• Age Verification: ComplyCube provides age-restricted goods and services by combining document verification and biometric liveness to confidently sell products while protecting the vulnerable.
• Fraud Prevention: ComplyCube secures business relationships through innovative customer onboarding, robust re-authentication techniques, and biometrics.

ComplyCube has two sets of plans: Starter Plans and Enterprise Plans. The Starter Plans are designed for customers of all sizes and types, with low to moderate expected volumes. It comes in three flavors:

• Essentials Plan: a credit-based PAYG plan that caters to customers who are just starting or expecting low volumes.
• Standard Plan: a monthly-commitment plan for businesses looking for more powerful features while reducing costs.
• Premium Plans: a monthly-commitment plan geared toward growing businesses looking for a complete AML, KYC, and IDV compliance platform.

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