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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
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Customer onboarding
Make user onboarding fast and frictionless
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Verify users’ age to protect the vulnerable
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Stop fraud before it happens
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Keep up with your AML monitoring duties
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Perform due diligence on businesses with ease
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Financial services
Streamline your AML and KYC processes
Telcoms
Verify SIM holders in line with registration rules
Crypto
Meet KYC requirements and reduce friction
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Establish trust to facilitate transactions
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Build compelling low-friction customer journeys
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Empower MLROs with adequate AML controls
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Detect, monitor, and report money laundering
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Build compliance-by-design into products
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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
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Guides

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....

Guides

AI-Driven Fraud: Deepfakes Versus eKYC Solutions

Identity Verification

AI-driven deepfakes have become one of the largest security threats worldwide. Learn why the investment in AI-powered eKYC solutions are essential to safeguard organizations from deepfakes....

Guides

From Doorstep to Destination: The Evolution of Mobility as a Service

Identity Verification

The Mobility-as-a-Service sector has evolved rapidly, with delivery drivers upholding modern society. This sector's growth has led to a need for increased KYC, including driver screening and driver's license verification....

Guides

Generative AI Fraud and Identity Verification

Identity Verification

Generative AI fraud detection is crucial to combat document fraud. Robust Identity Verification processes can stop ID fraud at its root, but finding the right solution can be challenging for many businesses....

Guides

Security Token Offering (STO) Compliance

Crypto Regulations

Digital securities must adhere to RWA rules and regulations to meet Security Token Offering (STO) compliance. Real World Asset tokenization (RWA tokenization) digitizes ownership of traditional assets on a blockchain. ...

Guides

Navigating Regulatory Requirements with eKYC

Know Your Customer

Discover how eKYC solutions are vital for modern businesses facing tightening regulations and increasing fraud. Learn about global standards, market growth, and how ComplyCube's eKYC verification can ensure compliance....

Guides

What is NFC ID Verification in KYC and AML?

Identity Verification

Near-field communication (NFC) is a technology used in document verification to increase the security of Identity Verification and Know Your Customer process. This guide answers the questions about what is NFC ID Verification? ...

Guides

Automated Document Verification Use Cases

Identity Verification

Trust in digital identity verification fails to match the digital economy’s growth. This is bridged by enhanced regulations that endorse KYC compliance software such as automated document verification and NFC ID authentication....

Guides

Presentation Attack Detection: A Comprehensive Guide

Identity Verification

Presentation Attack Detection (PAD) is a key component of a robust biometric verification process. PAD helps fortify identity verification by detecting Presentation Attacks (PAs) and fraudulent attempts to gain unauthorized access. ...