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: February Edition

Crypto Regulations

This month, we’ve got everything, from rogue presidents to ground-breaking fines. Buckle up for this month's dose of Crypto as regulations take center stage and the sector continues to grapple with ever-evolving challenges....

News

Barclays Under AML Check Scrutiny

Anti-Money Laundering

Barclays has revealed that the Financial Conduct Authority (FCA), the biggest financial regulatory body in the UK, has been investigating their AML processes due to possible misconduct. Read our guide and find out what happened....

News

The CryptoCubed Newsletter: January Edition

Crypto Regulations

This month, we’re tracking the rise of the $Trump meme coin, which has gained serious traction. Turkey sharpened its crypto regulations, Malaysia cracked down on unlicensed exchanges, and lots more in January's CryptoCubed....

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....