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
View all solutions
Use cases
By Process

Customer onboarding
Make user onboarding fast and frictionless

Age verification
Verify users’ age to protect the vulnerable

Fraud prevention
Stop fraud before it happens

Ongoing due diligence
Keep up with your AML monitoring duties

Know your business
Perform due diligence on businesses with ease
By Industry

Financial services
Streamline your AML and KYC processes

Telecoms
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
By Profession

MLROs
Empower MLROs with adequate AML controls

Compliance managers
Design and deliver risk-based AML procedures

Onboarding specialists
Onboard customers faster than ever before

Fraud analysts
Detect, monitor, and report money laundering

Product managers
Build compliance-by-design into products
View all use cases
Resources
Learn

Blog
Get the latest insights in the AML, KYC, and identity verification space
Help

FAQs
Get answers to frequently asked questions
Support

Help centre
Submit a ticket and our team will swiftly assist you
Developers
Get started

Documentation
Explore how to get started with ComplyCube

Web SDK
Leverage our cross-device JavaScript SDK

Mobile SDKs
Use our native mobile SDKs in your apps

Hosted verification page
Effortlessly deploy our hosted solution

Codeless solution
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
Reference

Full API reference
Check out our comprehensive API reference

API status
Get updates on our service health and status

API changelog
Our log for API changes and new functionality

Integration checklist
Checklist for a smooth transition to Live

Support
Get help with your technical issues
Company
Our company

About us
Learn about ComplyCube’s mission

Careers
Help us make the world a better and safe place

Security & compliance
Building trust at scale
Under the spotlight

Press
Media coverage about us

Contact us
Get in touch if you have queries

Research & Development Lab
Geared towards improving our fraud deterrence
Partner with us

Partner program
Help us spread trust and stop fraud everywhere

Startup program
Jumpstart your onboarding process
Pricing

GlOBAL IDV, KYC & AML Platform

One Platform for Identity Verification, KYC, KYB & AML

Verify identities, prevent fraud, and streamline KYC, KYB, and AML compliance through a single certified platform trusted by regulated and high-growth businesses worldwide. Scale globally with confidence.

GLOBAL Coverage

Know Your Customer

Automate customer due diligence, KYC verification, and onboarding across global markets.

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POWERFUL Checks

Identity Verification

Verify customers with document checks, eID verification, biometrics, and fraud intelligence.

Explore

Complete solution

Anti-Money Laundering

Screen customers against sanctions, PEPs, adverse media, fraud databases, and AML watchlists.

Explore

Build trust, fight fraud, and grow with confidence

Explore how identity verification, KYC, AML, and fraud prevention solutions help businesses reduce risk, strengthen compliance, and scale across industries and use cases.

KYC Verification

Streamline customer due diligence with identity verification, risk assessment, sanctions screening, and ongoing monitoring to support compliance across global markets.

Customer Onboarding

Build fast, compliant onboarding journeys with identity verification, risk scoring, and automated decisioning to reduce friction while maintaining trust and compliance at every stage.

Age Verification

Protect age-restricted products and services with document verification, biometric checks, and age estimation that helps prevent underage access across digital channels.

Financial Services

Streamline customer onboarding, identity verification, KYC checks, AML screening, and ongoing monitoring across banking, payments, lending, and investment services.

Crypto

Support compliant onboarding for crypto exchanges, digital asset platforms, and Web3 businesses with identity verification, KYC, AML screening, fraud prevention, and risk monitoring.

Telecoms

Verify subscribers, support SIM registration requirements, and reduce identity fraud through fast, compliant onboarding and identity verification workflows across telecom networks.

MLROs

Give MLROs a real-time view of customer risk, AML screening results, ongoing monitoring alerts, and compliance workflows to support effective financial crime oversight.

Fraud Analysts

Investigate suspicious activity, monitor risk signals, analyze fraud patterns, and manage alerts through configurable fraud prevention and investigation workflows.

UX Specialists

Create seamless onboarding experiences with flexible SDKs, embedded workflows, and low-friction identity verification journeys that improve conversion and user satisfaction.

Explore all use cases

Numbers that back it up

Why ComplyCube?

Trust is often won or lost in the first customer interaction. Yet many businesses still face a trade-off between growth, compliance, and fraud prevention.

ComplyCube eliminates that trade-off by bringing identity verification, KYC, KYB, AML screening, and fraud prevention together in a single platform built for growth. The result is faster onboarding, higher conversion rates, and simplified compliance.

10+ million

Transactions processed week in, week out across global markets.

220+

Countries and territories supported for seamless global onboarding.

3,000+

Data sources and risk signals for smarter identity and compliance decisions.

98%

Onboarding success rate that maximizes conversion and reduces friction.

Setting the Standard for Digital Identity & Trust

Recognized by leading industry bodies, independent review platforms, and technology communities for innovation and excellence in digital identity, KYC, AML compliance, fraud prevention, and trust for regulated businesses worldwide.

Security & Compliance, Independently Verified

Trust is the foundation of every identity decision. ComplyCube is independently certified against globally recognized standards for security, privacy, digital identity, and biometric assurance, providing the governance and resilience required to support trusted customer interactions in regulated industries.

Whether verifying identities, onboarding customers, meeting KYC and AML obligations, or combating fraud, organizations rely on ComplyCube to deliver secure, compliant, and scalable trust infrastructure for the digital economy.

Security & Compliance Center

Built with developer productivity in mind

Bring identity verification, KYC, and AML into your products without adding unnecessary complexity. ComplyCube is designed to fit naturally into existing workflows and technology stacks.

With flexible APIs, mobile SDKs, hosted workflows, webhooks, and out-of-the-box integrations, engineering teams can get up and running quickly, reduce implementation effort, and accelerate time to production.

Explore integrations

Latest resources

Guides

What is AML Risk?

Anti-Money Laundering

Anti-Money Laundering (AML) risk has become a pervasive challenge for authorities and businesses worldwide. This is in part due to the rise of AI-enabled technology. This guide explores common AML risks and how to prevent them....

Guides

How Australian Firms Can Build a Tranche 2 KYC Solution

Anti-Money Laundering

Build a Tranche 2 KYC solution in line with global AML/CTF standards before July 2026. Use a practical plan for scope checks, CDD, EDD, screening, risk assessment, reporting, monitoring, and audit-ready compliant workflows for Australian firms....

News

Ikano Bank Fined SEK 140 Million in Sweden for Major AML Failures

Anti-Money Laundering

Ikano Bank, the IKEA founder's family-owned bank, was fined SEK 140M ($14.9M) by Sweden for systematic AML failures. This case reveals the four critical violations and includes critical compliance lessons to prevent costly fines....

See all resources