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ComplyCube

Automated AML/KYC platform

Rank:

0 /
1,375
Identity verification
KYC automation
ComplyCube is an AI tool that helps banks and financial businesses improve their customer onboarding process and comply with regulations. ComplyCube offers features such as AML screening, biometric verification, and identity data verification. In addition it has comprehensive audit and reporting capabilities.
Screenshot of the homepage of complycube.com

AI tool Advantages icon Advantages

  • User-friendly platform
  • A wide variety of identity verification features
  • Comprehensive audit and security measures

AI tool disadvantages icon Disadvantages

  • No native BI connector
  • Flow lacks custom features
  • Manual intensive processes

Plans and pricing icon Plans and pricing

  • Free 14-day free trial
  • $0.10 per credit
  • $159 per month
  • $449 per month

Open Source

No

Most suitable professions

YouTube video Video

Use cases

  • Overhaul customer onboarding
  • Hardening AML/CTF controls
  • One-stop AML/KYC solution

Target audience

  • Crypto and financial businesses
  • Compliance and KYC-focused products
  • Know your customer managers

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