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

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

Telcoms
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

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

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

Partner with us

Partner program
Help us spread trust and stop fraud everywhere

Startup program
Jumpstart your onboarding process

News

News

Liveness Detection: Best Practices for Anti-Spoofing Security

Identity Verification

Biometric liveness detection is a key part of stopping presentation attacks, making it an essential part of security for any organisation. With presentation attacks on the rise, it's time to implement liveness kyc....

News

The UK Online Safety Act and Age Assurance

Regulations

The Online Safety Bill and the UK Online Safety Act are two sides of the same coin. The former laid the legislative groundwork for the latter's online identity verification, age assurance, and age verification system policies. ...

News

ComplyCube Achieves UK-DIATF IDSP Certification

Announcements

Regulations for Digital Identity Service Providers (IDSPs) continue to tighten, ensuring that only robust solutions capture the market. At ComplyCube, we're a DIATF-certified IDSP and compliant with eIDAS regulations....

News

ComplyCube Launches New Trust Center

Announcements

ComplyCube launches a comprehensive Trust Center. This new initiative highlights ComplyCube as having the most complete compliance posture in the market, setting new benchmarks for security and privacy in IDV, KYC, and AML platforms....

News

ComplyCube Wins Best Compliance as a Service Solution

Announcements

ComplyCube was awarded the "Best Compliance as a Service Solution" at the RegTech Insight Awards Europe 2024. This accolade celebrates the SaaS platform's innovation and excellence in delivering comprehensive compliance solutions...

News

‘RegTech Partner of the Year’ Win at 2024 British Bank Awards

Announcements

ComplyCube, the leading KYC/AML SaaS provider, has been honored with the "RegTech Partner of the Year" award at the British Bank Awards 2024, celebrating exceptional achievements in enhancing banking regulatory processes....

News

ComplyCube and Emigreat Partner to Lead Global HR Transformation

Announcements

In an era where the HRM market is booming and internal security threats are on the rise, ComplyCube, the leader in IDV solutions, has partnered up with Emigreat, an emerging risk management tool for global HR compliance....

News

FATF Recommendations in 5th Mutual Evaluations

Anti-Money Laundering

The FATF’s 5th Round of Mutual Evaluations begins in 2025, putting pressure on financial institutions to update their AML/CFT systems. The FATF mutual evaluation framework analyzes the adoption of the FATF recommendations....

News

ComplyCube Achieves ACCS Certification for Age Verification

Announcements

ComplyCube achieved the ACCS Certification for Age Check Systems and Data Protection and Privacy. This certification, awarded by the Age Check Certification Scheme, cements the AI platform's dedication to protecting minors online....