ComplyCube is a regulatory technology (RegTech) company that provides digital identity verification, KYC (Know Your Customer), and AML (Anti-Money Laundering) compliance solutions for businesses worldwide, including companies operating in Montenegro. The company was founded in 2020 and is headquartered in London, offering a cloud-based platform that helps organizations automate compliance and customer verification processes.

SERVICES

• Identity Verification: ComplyCube verifies the identity of individuals through document verification, facial recognition, and biometric authentication.
• Fraud Prevention: The company provides fraud prevention tools to help businesses identify and prevent fraudulent activities.
• KYC/AML Compliance: ComplyCube helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
• Real-Time Verification: The company offers real-time identity verification to streamline onboarding processes.
• Fraud Detection and Prevention: Identifies suspicious activities and potential identity fraud during transactions and onboarding.
• Customer Risk Scoring: Uses automated risk assessment tools to evaluate the risk level of customers and transactions.
• Ongoing Monitoring (Perpetual KYC): Continuously monitors customers for changes in risk status, sanctions exposure, or suspicious activity.
• API and Platform Integration: Provides APIs and SDKs that allow businesses to integrate identity verification and compliance checks into their apps or systems.

Countries

These are the countries in which this lender operates/is available.