ComplyCube for Business

ComplyCube

About this app

Verify, manage, orchestrate, and comply with ComplyCube’s full cycle compliance suite. ComplyCube supports the whole KYC/AML lifecycle, from onboarding to ongoing monitoring, by combining identity verification, risk intelligence, and compliance policies into a single solution. Verify client IDs using advanced document and biometric checks, while supporting trusted eID schemes for secure digital identity verification. Strengthen fraud prevention with device intelligence, email and mobile intelligence, and SmartForms that capture user risk and attestations. Design and automate flexible workflows across every stage of the customer journey, and connect directly with global bureaus and government databases for enhanced verification and screening.