Complycube
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Complycube is an all-in-one AI-powered RegTech platform that completely automates identity verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance processes for businesses operating globally. This comprehensive solution significantly streamlines secure customer onboarding, conducts real-time transaction monitoring, and ensures robust regulatory adherence across various international jurisdictions. By leveraging advanced artificial intelligence and machine learning, Complycube empowers organizations to proactively mitigate fraud and financial crime risks efficiently, all while enhancing the overall user experience during critical stages like account creation and ongoing engagement. It offers a scalable and developer-friendly approach to complex compliance challenges.
What It Does
The platform leverages advanced AI and machine learning algorithms to perform multi-faceted identity verification, including biometric checks with liveness detection and authentication of over 10,000 document types. It conducts comprehensive AML screening against global watchlists for Politically Exposed Persons (PEPs), sanctions, and adverse media, alongside continuous monitoring. Furthermore, Complycube enables real-time transaction monitoring with customizable rules, all integrated seamlessly via flexible API/SDKs and a no-code solution for robust digital compliance.
Pricing
Pricing Plans
Tailored solutions for businesses with specific compliance needs and volume requirements.
- Full platform access
- Scalable IDV/AML/KYC
- Dedicated support
Key Features
Complycube offers robust biometric and document verification, covering over 10,000 document types globally, paired with sophisticated liveness detection to prevent spoofing and ensure genuine presence. It includes comprehensive AML screening against global watchlists, adverse media checks, and continuous monitoring for PEPs and sanctions to identify evolving risks. The platform also features real-time transaction monitoring with customizable rules for detecting suspicious activities, an intuitive case management system for risk assessment, and detailed audit trails for simplified regulatory reporting and compliance proof.
Target Audience
Financial institutions, fintechs, online businesses, crypto platforms, and any organization requiring robust compliance solutions.
Value Proposition
Reduces compliance costs, accelerates customer onboarding, mitigates fraud risk, and ensures adherence to global regulatory standards through automation.
Use Cases
New customer onboarding, ongoing customer due diligence, transaction monitoring, age verification, anti-fraud measures, regulatory reporting.
Frequently Asked Questions
Complycube is a paid tool. Available plans include: Custom Enterprise.
The platform leverages advanced AI and machine learning algorithms to perform multi-faceted identity verification, including biometric checks with liveness detection and authentication of over 10,000 document types. It conducts comprehensive AML screening against global watchlists for Politically Exposed Persons (PEPs), sanctions, and adverse media, alongside continuous monitoring. Furthermore, Complycube enables real-time transaction monitoring with customizable rules, all integrated seamlessly via flexible API/SDKs and a no-code solution for robust digital compliance.
Complycube is best suited for Financial institutions, fintechs, online businesses, crypto platforms, and any organization requiring robust compliance solutions..
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