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

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 use cases
Resources

Learn

Blog

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

By Process

FAQs

Get answers to frequently asked questions

By Profession

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

News

News

The CryptoCubed Newsletter: December Edition

Crypto Regulations

This month’s crypto news is a masterclass in how to turn nothing into millions by combining internet trends, speculation, and a complete disregard for fundamental value. Buckle up for crypto chaos, welcome back to CryptoCubed!...

News

The CryptoCubed Newsletter: November Edition

Crypto Regulations

The crypto world never fails to surprise, and this month’s developments are no exception. From political shake-ups to market surges, we’ve seen the intersection of power, policy, and profit reshape the digital currency landscape....

News

The CryptoCubed Newsletter: 21 October, 2024

Crypto Regulations

October’s crypto newsletter brings critical global updates from the crypto compliance world. Read through to learn more about global blockchain developments and the world of crypto compliance....

News

ComplyCube Powers Secure RWA Asset Tokenization for InvestaX

Announcements

ComplyCube, a prominent player in the global Anti-Money Laundering (AML) and Know Your Customer (KYC) space, has announced a partnership with InvestaX, a Singapore-based leader in Tokenization SaaS, enhancing their compliance and KYC processes....

News

ComplyCube Boosts IXO World’s Web of Trust with Crypto KYC/AML

Announcements

ComplyCube has partnered with IXO World to integrate crypto KYC/AML solutions into IXO World’s Spatial Web Platform and streamline Identity Verification and compliance processes for its global user base in the digital asset space....

News

ComplyCube Powers GRVT’s Crypto Onboarding for Millions

Announcements

ComplyCube has partnered with GRVT, the next-gen hybrid derivatives exchange, to onboard users at scale while ensuring compliance with international crypto regulations, delivering secure, compliant, and seamless crypto onboarding....

News

The CryptoCubed Newsletter: 20 September, 2024

Crypto Regulations

September's crypto newsletter brings fresh updates from the crypto compliance world, featuring new crypto regulations and discourse from America to Kazakhstan! Read through to learn more about global blockchain developments....

News

The CryptoCubed Newsletter: 20 August 2024

Crypto Regulations

Our crypto newsletter from August brings you insights from the crypto industry around the world, focusing on new regulations and crypto licenses in Turkey, the EU's MiCA, Thailand politics, and how crypto could shape US politics!...

Guides, News

UK Business Identity Theft: Balancing the Blame

Identity Verification

Several news pieces have identified business identity theft within the UK's Companies House, now referred to as company cloning scams. Robust identity verification must be implemented to protect UK businesses....