Question 1

What types of identity documents does ComplyCube support?

Accepted Answer

ComplyCube supports a wide range of identity documents, including passports, driver's licenses, national IDs, and more, from over 220 countries and territories. We continually update our support to include new document types as they emerge.

Question 2

How does ComplyCube help with AML compliance?

Accepted Answer

ComplyCube provides robust AML features, including sanctions screening against global watchlists, PEP (Politically Exposed Persons) identification, and adverse media checks, helping you identify and mitigate potential money laundering risks.

Question 3

What integrations does ComplyCube offer?

Accepted Answer

ComplyCube offers a variety of integration options, including REST APIs, mobile and web SDKs, client libraries, and pre-built integrations with popular CRM systems like Salesforce and HubSpot. We also offer low/no-code integration solutions.

Question 4

Is ComplyCube compliant with global data privacy regulations like GDPR?

Accepted Answer

Yes, ComplyCube is designed with data privacy in mind and is compliant with major global regulations, including GDPR and CCPA. We prioritize data security and transparency in all our operations.

Question 5

How accurate is ComplyCube's identity verification process?

Accepted Answer

ComplyCube utilizes advanced machine learning and AI algorithms to achieve a high level of accuracy in identity verification. Our system continuously learns and improves to minimize false positives and false negatives.

Question 6

What kind of reporting and analytics does ComplyCube provide?

Accepted Answer

ComplyCube provides detailed reporting and analytics dashboards that allow you to track key compliance metrics, monitor verification rates, and identify potential risks. You can also generate custom reports to meet your specific needs.

Question 7

How does ComplyCube handle data security?

Accepted Answer

ComplyCube employs industry-leading security measures, including encryption, access controls, and regular security audits, to protect your data. We are ISO-certified and committed to maintaining the highest standards of data security.

ComplyCube

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