ComplyCube is building the next-gen trust platform for the internet. Businesses of every size – from startups to large enterprises – use our platform to verify and onboard customers in seconds.
Transactions are processed week in and week out across the globe.
Countries and territories supported for a greater peace of mind.
Data points from trusted sources and partners across the world, giving you the highest coverage
Client onboarding rate, helping you convert more customers and grow your business.
An all-in-one verification platform designed to help businesses meet regulatory compliance worldwide, convert more customers, and deter fraudsters – all without adding unnecessary friction for genuine users.
The ComplyCube platform provides a complete set of Know Your Customer (KYC) building blocks to support virtually any business model, including Telecoms, FinTechs, on-demand businesses, e-commerce, crowdfunding, fintech, and so much more.
Despite internet businesses growing faster than the rest of the economy, only a fraction of global commerce happens online today – about 3 per cent in 2018, according to the International Monetary Fund.
Regulatory complexity, lack of trust, and archaic financial systems are often cited as being the major impediments to the growth of the online economy.
ComplyCube is focused on making regulatory compliance simpler and brokering trust for new and existing companies to expedite growth and increase economic output.
ComplyCube leverages a multi-layered powerful stack and Machine Learning (ML) to offer an all-in-one user experience.
Our platform offers a holistic solution for KYC screening, document checks, KYB Checks, identity verification, and more.
Our advanced analytics layer, built on top of our proprietary knowledge graph, ensures that you are always at the forefront of compliance.
Our AI-driven engine and risk models allow you to easily implement an AML/KYC risk-based approach bespoke to your business needs.
Our smart workflows empower a frictionless user experience, making KYC compliance a breeze for your customers and compliance staff.
Our documentation and client libraries contain everything a business needs to build an integration in a fraction of the time.
The ComplyCube ecosystem is built on top of the very same API which developers have access to.
ComplyCube provides several feature-rich SDKs that let you get up and running faster than ever before.
Follow our step-by-step guides to build and test your first ComplyCube integration in under 10 minutes!
ComplyCube has industry-leading uptime and performance and adheres to the highest compliance and security standards. We are continuously rolling out improvements to our infrastructure to ensure it keeps up with the ever-increasing demand. We currently handle millions of business-critical API requests every day.
If you ever need assistance, we offer enterprise support options – including 24×7 phone, email, and chat – along with integration and architecture advice and personalised recommendations for your business.
ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensure that you comply with the most stringent regulations.
Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service. You’ll get notified in real-time should your customers’ status change.
Our document verification service offers a best-in-class user experience. Your users will love the clear instructions as they are guided through our fast verification process.
Use our advanced biometric checks to verify the person presenting the identity document is the same individual. Our comprehensive analysis uses biometric and behavioral vectors to give you the highest level of assurance.
Improve the quality of your customer information by using our smart capture solutions to extract relevant details from Proof of Address (PoA) documents and verify them against client-provided details and geolocation.
Verify your customer details such as name, address, date of birth, and Social Security Number (SSN) against a wide range of trusted sources such as government agencies, credit bureaus, and proprietary databases.
