ComplyCube
Curated by SignalKYC and AML solutions enabling efficient identity verification for businesses.
Overview
ComplyCube is a company that focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. It offers a range of identity verification services, KYC checks, and ongoing due diligence aimed at businesses of various sizes. The company addresses issues related to identity verification and compliance, with the goal of reducing risks linked to money laundering, terrorist financing, and fraud. ComplyCube utilizes AI technology and integrates various trusted data sources to provide verification processes that are designed to be efficient and cost-effective. The company offers a developer-friendly API to enable integration for automated workflows, which may assist in client onboarding. ComplyCube has been recognized in the RegTech100 list for 2024 and aims to support compliance and scalability in multiple jurisdictions.
Key facts
- Founded
- 2020
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 8 products and services
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Contact
- Primary office
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