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Details

SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).

www.complycube.com

Pricing

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Product Features

Additional Features

Access Controls/Permissions

Activity Dashboard

Address Validation

Age Verification

AI/Machine Learning

Alerts/Escalation

Alerts/Notifications

AML Compliance

API

Audit Trail

Authentication

Background Screening

Barcode Recognition

Biometrics

Case Management

Compliance Management

Compliance Tracking

Configurable Workflow

Contact Database

Controls Audit

Customer Database

Customizable Branding

Data Capture and Transfer

Data Extraction

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