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ComplyCube
What is ComplyCube?
ComplyCube is a premier SaaS platform offering advanced Identity Verification, Anti-Money Laundering (AML), and Know Your Customer (KYC) solutions. Our platform enables businesses to swiftly verify customer identities in just seconds, utilizing cutting-edge AI technology and reliable data sources.
How to use ComplyCube？
To get started with ComplyCube, first create an account, then integrate the platform’s API, client libraries, or capture SDKs into your current system. ComplyCube provides extensive global coverage and caters to a wide range of applications, including customer onboarding, age verification, financial services compliance, cryptocurrency KYC, telecom SIM verification, and more.
ComplyCube 's Core Features
Global coverage for comprehensive KYC checks
Identity Verification in under 30 seconds
Anti-Money Laundering solutions to prevent financial crimes
Trusted data sources and partners for reliable information
Integrated platform for fast customer onboarding
Frictionless user experience with powerful SDKs
Real-time risk views for effective AML oversight
Flexible toolset for fraud analysis and investigation
ComplyCube 's Use Cases
Customer onboarding
Age verification
Fraud prevention
Ongoing due diligence
Know Your Customer (KYC) in financial services
KYC for telecoms SIM card holders
AML oversight for MLROs
Frictionless onboarding experiences for UX specialists
FAQ from ComplyCube
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