ComplyCube

https://www.complycube.com/en/

ComplyCube is a RegTech company that provides Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance solutions for businesses. The company has established itself as a leading provider of compliance solutions, serving a wide range of industries, including financial services, cryptocurrency, real estate, and more.

ComplyCube's platform is designed to make compliance with KYC and AML regulations simple and efficient. By leveraging advanced technology, the platform automates the process of identity verification, risk assessment, and ongoing monitoring of clients, enabling businesses to stay compliant with regulations while minimizing the time and cost of compliance.

ComplyCube offers a wide range of compliance solutions, including identity verification, document verification, risk assessment, and ongoing monitoring. The platform's identity verification solution uses advanced biometric technology, such as facial recognition and liveness detection, to ensure the authenticity of customer identities. The document verification solution verifies the authenticity of government-issued IDs, passports, and other documents. The risk assessment solution evaluates the risk level of customers based on factors such as their country of origin, transaction history, and other relevant data. Finally, the ongoing monitoring solution continually monitors customers for any changes that may affect their risk level.

ComplyCube's compliance solutions are designed to help businesses comply with regulations such as the EU's 5th Anti-Money Laundering Directive (5AMLD) and the Financial Action Task Force's (FATF) recommendations on AML and counter-terrorism financing. By using ComplyCube's platform, businesses can not only meet their compliance obligations but also improve their reputation, reduce the risk of financial crime, and increase customer trust.