Solutions
AML screening
Sanctions & PEP screening
Reduce sanctions and political exposure risk
Adverse media checks
Minimize reputational risk to your business
Watchlist screening
Check customers against black and grey lists
Continuous monitoring
Stay tuned with real-time screening updates
Identity assurance
Document verification
Authenticate identity documents effortlessly
Biometric verification
Check document ownership with biometrics
Age Estimation
Streamline your age-restricted offerings
Address verification
Confirm customer addresses seamlessly
Multi-bureau checks
Validate customer details using trusted sources
Due diligencE
Know your customer
Deter fraudsters with smart KYC checks
Customer due diligence
Complete customer due diligence with ease
Risk scoring
Conduct risk analysis on your customers
Anti-money laundering
Robust AML solutions to satisfy regulators
Case management
Manage cases effortlessly via no-code solutions
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Make user onboarding fast and frictionless
Age verification
Verify users’ age to protect the vulnerable
Fraud prevention
Stop fraud before it happens
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Keep up with your AML monitoring duties
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Perform due diligence on businesses with ease
by Industry
Financial services
Streamline your AML and KYC processes
Telcoms
Verify SIM holders in line with registration rules
Crypto
Meet KYC requirements and reduce friction
Payments
Establish trust to facilitate transactions
FinTech
Build compelling low-friction customer journeys
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Empower MLROs with adequate AML controls
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Onboarding specialists
Onboard customers faster than ever before
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Detect, monitor, and report money laundering
Product managers
Build compliance-by-design into products
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Get started without writing a single line of code
API guides
Perform AML screenings
Easily integrate our extensive screening check
Check ID documents
Verify identity documents with one API call
Verify customer identities
Check user presence with our biometric checks
Perform Proof of Address checks
Validate information on PoA documents
Run a multi-bureau check
Corroborate client data with trust sources
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Pricing

POWERFUL ONLINE IDENTITY VERIFICATION & KYC SOLUTIONS

Global identity verification service

Onboard more customers with leading Identity Verification, AML, and KYC solutions. ComplyCube’s AI platform verifies customers’ identities in seconds through ID documents, selfies, and trusted data sources.

GLOBAL Coverage

Know Your Customer

Perform global KYC checks quickly and cost-effectively.

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POWERFUL Checks

Identity Verification

Verify your customers true identity in under 30 seconds.

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Complete solution

Anti-Money Laundering

Prevent money laundering, terrorist financing, and fraud.

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Trusted by big names

Cledara has worked with ComplyCube since day one. It worked fabulously for us when we were very small and it continues to be great as we scale globally. The product meets the needs of small and large companies which means that we have been able to maintain stable and predictable processes as we have grown.

Cristina Vila, Co-Founder & CEO

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We’ve been looking for a solution to streamline and automate the process of due diligence on startups that are rated and qualified for funding through Capital Pilot. ComplyCube has enabled us to do that – flexible, efficient, smooth customer journey, easy to integrate, and, to top it all, great support and customer service!

Shahryar Barati, Chief Commercial Officer

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Numbers that back it up

Why Complycube?

The ComplyCube platform offers the most complete, flexible, and top-rated KYC solutions to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered with our multi-layered online identity verification.

10+ million

Transactions are processed week in and week out across the globe.

220+

Countries and territories supported for a greater peace of mind.

3,000+

Data points from trusted sources and partners across the world, giving you the highest coverage.

98%

Client onboarding rate, helping you convert more customers and grow your business.

Complete identity verification and KYC solutions for any use case

Know Your Customer

ComplyCube provides a complete set of Know Your Customer (KYC) building blocks to support virtually any business model.

Customer Onboarding

Our integrated platform offers unrivalled flexibly that allows you to build lightning-fast workflows and onboard your customers in seconds.

Age Verification

Protect underage users from accessing restricted content, products or services, without any additional friction or complicated checks.

Financial Services

Effortlessly streamline and automate client onboarding processes and perform ongoing due diligence to comply with the prevailing AML & CTF regulations.

Crypto

Whether you’re a crypto exchange, a digital wallet, or an NFT marketplace, our global services will ensure you meet your legal obligations in a breeze.

Telecoms

Mobile Network or Virtual Operators (MNOs/MVNOs) use our fast verification service to reliably establish the identity of SIM card holders.

MLROs

Our platform provides Money Laundering Reporting Officers (MLROs) with a holistic and real-time risk view for an effective AML oversight,

Fraud Analysts

For a sound risk-based approach, our solution provides a flexible toolset such as rich breakdowns, configurable thresholds, and investigative workflows,

UX Specialists

User Experience (UX) professionals will be delighted to use our slick SDKs to create powerful, fast and frictionless onboarding experiences.

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Built with developer productivity in mind

Our simple yet powerful platform will enable you to roll out bank-grade identity verification and KYC solutions faster than ever.

In addition to our best-in-class API, we provide client libraries, capture SDKs, and hosted solutions to enable you to integrate with us as quickly and efficiently as possible.

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Latest resources

Guides

AML Compliance for Accountants in the UK

Anti-Money Laundering

The best AML software for accountants and finance professionals is one that offers AI-powered AML and KYC checks. Learn more about compliance for accountants, and the UK regulatory framework....

Guides

TD Bank Fails Anti Money Laundering Compliance

Anti-Money Laundering

Toronto-Dominion (TD) Bank was hit with one of the biggest AML fines in history, over $3 billion, due to AML failures. AML compliance must be a priority to protect banks from non-compliance penalties. Learn how AML solutions can help....

Guides

FATF Crypto Guidance: Securing the Sector

Crypto Regulations

The FATF leads global crypto regulations, which have evolved drastically since 2018 as the threat perceived from the industry has significantly increased. Digital assets have become a significant avenue for money laundering....

See all resources