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

Guides

Guides

Social Media KYC: Bot-Driven Fraud on Your Feed

Know Your Customer

Implementing social media KYC is now more critical than ever. ID verification and biometric identity checks that leverage liveness detection technology must detect fraudulent profiles before it’s too late, as online fraud skyrockets. ...

Guides

Fraud Checks: Big Tech to Be Held Accountable

Identity Verification

The new Labour government plans to hold big tech accountable for online fraud, as they must compensate victims. AI-powered identity verification now allows for implementing a sophisticated document and biometric check....

Guides

Securing Your Business with Identity Proofing

Identity Verification

Identity proofing is the process of verifying a user’s identity. It is a critical component of a business's security infrastructure, as digital identity verification solutions can accurately identify fraudulent presentation attacks. ...

Guides

Online Fraud Prevention with IDV Solutions

Identity Verification

Digital Identity Verification, or IDV solutions, are being adopted faster than ever, acting as online fraud prevention and deepfake detection tools for firms. Read on to learn how AI Identity Verification could benefit your firm....

Guides

Driver Verification: Who’s Driving You Home?

Identity Verification

What if you could be assured that your driver was exactly who they claimed to be? Mobility as a Service (MaaS) needs robust passenger and driver verification processes to enhance safety and foster greater trust in transportation....

Guides

Deepfake Detection Software: Preventing Fraudulent Content

Identity Verification

Deepfake detection software, such as Identity Verification or IDV solutions, ensures that everyday life can continue safely and securely. Document verification and biometric verification are pivotal in identifying deepfake fraud....

Guides

FCA Compliance for UK Cryptoasset Firms

Crypto Regulations

The Financial Conduct Authority is the UK's primary regulatory body. Crypto firms must achieve FCA compliance to operate in the UK. This guide dissects what crypto AML compliance and FCA crypto registration looks like in the UK....

Guides

SFC Crypto Legislation Target KYC in Hong Kong Regulation

Crypto Regulations

Hong Kong's crypto regulations emphasize client safety and highlight KYC processes as key market vulnerabilities. These SFC updates focus on improving these areas and aim to help facilitate crypto license applications....

Guides

What Do Turkey Crypto Regulations Look Like?

Crypto Regulations

Turkey crypto regulations shifted in 2024, fostering a wave of AML crypto compliance rules. Enhanced Turkish crypto regulation should help stabilize the industry's growth, fostering in new KYC crypto rules, and protecting users....