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

Guides

Guides

What are Identity Verification Solutions?

Identity Verification

Identity verification solutions allow businesses to remain compliant and prevent identity fraud from their platform. Learn how critical solutions can prevent cases of identity fraud, keeping businesses compliant and secure....

Guides

All You Need to Know About Global Sanctions Check In 2025

Anti-Money Laundering

Sanctions Screening is vital in the global effort to fight money laundering and terrorist financing. It is the process of methodically checking that individuals and businesses comply with regulations worldwide. This process involves ...

Guides

Best KYC Software For 2025

Know Your Customer

Choosing the best KYC software is critical to keep your business compliant and free from fraud, but this isn't always an easy decision to make. This guide will dive into how KYC protects businesses from compliance fines....

Guides

Fortifying Transactions with Identity Verification Software

Know Your Customer

Fortifying financial transactions with facial recognition is crucial in today’s digital landscape, where businesses must implement robust identity verification software to protect a customer's identity and prevent identity fraud....

Guides

Understanding AML European Crypto Regulation

Crypto Regulations

With Europe leading the charge in regulating the crypto space globally, one of the most significant developments has been the introduction of Anti-Money Laundering (AML) regulations tailored specifically to cryptocurrencies. ...

Guides

Gender Inequality in the Digital Identity Space

Identity Verification

Our digital identities have become as crucial as our physical ones, and inequality exists within the digital identity space as much as it does in any part of human life. Learn more about challenges faced within the IDV space....

Guides

The Identity Verification Onboarding Bottleneck

Identity Verification

Businesses need to strike the perfect balance between speed and security with a comprehensive identity verification service. Discover why digital identity verification plays a crucial role in fraud prevention and onboarding....

Guides

Is Your KYC Provider “The One”?

Know Your Customer

It’s natural to question whether you’re happy in any relationship, even with your KYC provider. In this guide, we’ll dive into how to spot red flags within your platform, and how you can find the provider that's right for you....

Guides

New UK Digital Wallet in 2025

Identity Verification

A new digital wallet will be introduced in 2025, enabling UK citizens to hold digital identification documents on their mobile phones, such as driving licenses. Learn how this will fortify transactions and prevent identity fraud. ...