ComplyCube
This identity verification software specializes in automating AML, KYC, and due diligence processes. It offers robust sanctions and PEP screening, real-time watchlist checks, and document verification, including biometric authentication. With features like age estimation and continuous monitoring, it effectively minimizes risks while ensuring a seamless customer onboarding experience across various industries.
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Top ComplyCube Features
- AML compliance tools
- Sanctions and PEP screening
- Adverse media checks
- Watchlist screening
- Continuous real-time monitoring
- Document authentication capabilities
- Biometric ownership verification
- Age estimation for services
- Seamless address verification
- Multi-bureau data validation
- No-code case management solution
- Fast user onboarding process
- Ongoing due diligence automation
- Risk scoring analysis
- Comprehensive API integration
- Cross-device SDK availability
- Hosted verification page deployment
- Fraud prevention measures
- Global KYC capability
- User-friendly client libraries
