Sanctions & PEP screeningReduce sanctions and political exposure risk
Adverse media checksMinimize reputational risk to your business
Watchlist screeningCheck customers against black and grey lists
Continuous monitoringStay tuned with real-time screening updates
Document verification Authenticate identity documents effortlessly
Biometric verificationCheck document ownership with biometrics
Age Estimation Streamline your age-restricted offerings
Address verification Confirm customer addresses seamlessly
Multi-bureau checksValidate customer details using trusted sources
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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Customer onboardingMake user onboarding fast and frictionless
Age verification Verify users’ age to protect the vulnerable
Fraud preventionStop fraud before it happens
Ongoing due diligenceKeep up with your AML monitoring duties
Know your businessPerform due diligence on businesses with ease
Financial services Streamline your AML and KYC processes
TelcomsVerify SIM holders in line with registration rules
CryptoMeet KYC requirements and reduce friction
PaymentsEstablish trust to facilitate transactions
FinTechBuild compelling low-friction customer journeys
MLROsEmpower MLROs with adequate AML controls
Compliance managersDesign and deliver risk-based AML procedures
Onboarding specialistsOnboard customers faster than ever before
Fraud analystsDetect, monitor, and report money laundering
Product managersBuild compliance-by-design into products
View all use cases
Blog Get the latest insights in the AML, KYC, and identity verification space
FAQs Get answers to frequently asked questions
Help center Submit a ticket and our team will swiftly assist you
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
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 checksValidate information on PoA documents
Run a multi-bureau check Corroborate client data with trust sources
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
About us Learn about ComplyCube’s mission
Careers Help us make the world a better and safe place
Security & ComplianceBuilding trust at scale
Press Media coverage about us
Contact us Get in touch if you have queries
Partner program Help us spread trust and stop fraud everywhere
Startup programJumpstart your onboarding process
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