ComplyCube
5.0 out of 5 starsRatings and Reviews 0 Ratings
Ratings and Reviews 6 Ratings
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What is Middesk?
Boost your business expansion by utilizing Middesk's identity-as-a-service APIs, which streamline the verification and underwriting processes for your customers. Acquire a detailed and accurate understanding of your customer base, encompassing information such as entity names, corporate officers, business addresses, TIN verification, and watchlist checks. By simply inputting a customer's business name and address, Middesk performs an automatic query through UCC Portals to gather lien origination details, amendments, historical records, and pertinent documentation. Moreover, we offer an Agent dashboard specifically designed for distributed organizations, alongside a Tax API tailored for HR platforms, to help you establish payroll tax accounts, register with the Secretary of State, and manage your interactions with governmental bodies. The intricate landscape of business and tax registration requirements across multiple states can often feel overwhelming and labor-intensive. By taking just five minutes to provide your business information, you can efficiently set up all necessary accounts to operate and process employee payments in any state. This streamlined process not only conserves valuable time but also minimizes the challenges associated with compliance management, allowing you to focus on your core business activities. Ultimately, this efficient solution empowers your organization to thrive in a competitive marketplace.
What is ComplyCube?
ComplyCube stands out as a top player in the identity verification sector, providing automated and streamlined solutions for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. Its clientele spans across various industries, including government, legal, telecommunications, and financial services. With a focus on delivering the most thorough, adaptable, and cost-efficient AML and KYC tools, ComplyCube empowers businesses to foster trust and reliability. Additionally, it is renowned for having one of the quickest omnichannel integration processes available, offering a range of low or no-code solutions along with APIs, Mobile and Web SDKs, and Client Libraries to enhance user experience and implementation speed. This combination of features makes ComplyCube an attractive choice for organizations aiming to optimize their compliance efforts efficiently.
Integrations Supported
AiPrise
Effectiv
Formalize
Galileo
Infinant Interlace Platform
OnPay
Integrations Supported
Android
Apple iOS
Flutter
Quickwork
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
$0.10 per credit
ComplyCube has 4 pricing editions, including PAYG, Standard, Premium, and Enterprise plans. A free trial of ComplyCube is also available. Full pricing details can be found on the pricing page of our website.
Free Trial Offered?
Supported Platforms
SaaS
Supported Platforms
SaaS
Android
iPhone
iPad
Customer Service / Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Middesk
Date Founded
2019
Company Location
United States
Company Website
www.middesk.com
Company Facts
Organization Name
ComplyCube
Date Founded
2020
Company Location
United Kingdom
Company Website
www.complycube.com
Categories and Features
Categories and Features
Address Verification
Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
Watch List
Crypto Compliance
Not specified
Identity Verification
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
Liveness Detection
Not specified