FAQ from ComplyCube
What is ComplyCube?
ComplyCube is a leading SaaS platform that provides online Identity Verification, Anti-Money Laundering (AML), and Know Your Customer (KYC) solutions. It enables businesses to verify customer identities in seconds by leveraging AI technology and trusted data sources.
How to use ComplyCube?
To utilize ComplyCube, create an account and seamlessly integrate the platform's API, client libraries, or capture SDKs into your existing system. With global coverage and support for various use cases, such as customer onboarding, age verification, financial services compliance, cryptocurrency KYC, telecoms SIM verification, and more, ComplyCube offers a comprehensive solution tailored to your requirements.
How do I use ComplyCube?
To leverage ComplyCube's functionalities, sign up for an account and integrate its API, client libraries, or capture SDKs into your existing system. Benefit from its global coverage and choose from a wide range of applications, including customer onboarding, age verification, financial services compliance, cryptocurrency KYC, telecoms SIM verification, and more.
What are the key features of ComplyCube?
ComplyCube offers global coverage for comprehensive KYC checks, provides Identity Verification in under 30 seconds, offers Anti-Money Laundering solutions to prevent financial crimes, integrates trusted data sources and partners, offers an integrated platform for fast customer onboarding, provides a frictionless user experience with powerful SDKs, offers real-time risk views for effective AML oversight, and provides a flexible toolset for fraud analysis and investigation.
What are some use cases for ComplyCube?
ComplyCube caters to various use cases, including 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, and frictionless onboarding experiences for UX specialists.