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ComplyCube

Verification
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About ComplyCube

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

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ComplyCube

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@ComplyCube

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