Product

About the ComplyCube

ComplyCube is an AI-powered RegTech (Regulatory Technology) platform that provides a comprehensive suite of solutions for digital identity verification, fraud prevention, and global compliance (KYC, KYB, AML). It enables businesses across various sectors (fintech, crypto, e-commerce, gaming, etc.) to securely onboard customers and meet regulatory obligations. Key features include AI-driven ID document verification (supporting over 13,000 document types from 220+ regions), biometric verification (facial biometrics, liveness detection, age estimation), AML screening against global watchlists (Sanctions, PEP, Adverse Media), address verification, multi-bureau checks, and real-time continuous monitoring. ComplyCube leverages Machine Learning (ML) and an API-first approach to offer frictionless user experiences, high accuracy, and scalable solutions.