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

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

Liveness Detection Software for Digital Trust

Identity Verification

Without a biometric presentation attack detection system that leverages liveness detection software, facial authentication systems can be subverted by deepfakes, spoofed images, 3D masks, and more. Protect your business from fraud. ...

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....

Guides

Digital Document Verification and eKYC

Know Your Customer

Identity Verification and eKYC solutions, such as digital document verification and biometric verification (selfie verification), protect firms against fraud. Read on to learn how ComplyCube's IDV platform streamlines compliance....

Guides

Why Identity Verification AI is Crucial

Identity Verification

A robust identity verification AI system, including a biometric and document verification AI KYC solution, is now imperative in client onboarding software. Read on to learn more about ComplyCube's AI-powered AML solutions....

Guides

What is Ultimate Beneficial Ownership (UBO)?

Know Your Business

Establishing an entity's Ultimate Beneficial Ownership (UBO) can be challenging, and needs Know Your Business (KYB) technologies to enable compliance. The common UBO meaning is the person(s) in control of another separate entity....

Guides

Integrating with a Liveness Detection SDK

Identity Verification

A liveness detection SDK is a critical feature of modern client acquisition and IDV solutions. SDKs with Presentation Attack Detection are crucial for security. Learn more about liveness detection SDKs in this guide. ...

Guides

Fortifying Venture Capital Due Diligence

Identity Verification

VCs invest capital in high-risk investments, with venture capital due diligence processes being essential. The need for founder and investor due diligence checks requires venture capital compliance solutions with AML and KYC checks. ...

Guides

The UK Digital Securities Sandbox (DSS)

Crypto Regulations

The UK Digital Securities Sandbox is a policy ideation initiative for tokenization and UK Security Token Offering (STO) compliance. These dynamic crypto KYC and AML policies are designed to foster innovation....