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
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
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 center
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
Partner with us
Partner program
Help us spread trust and stop fraud everywhere
Startup program
Jumpstart your onboarding process
Pricing

News

News

ComplyCube Closes 2023 With 3 TrustRadius Best Of Awards in IDV

Announcements

ComplyCube secured 3 more awards to add to its set of accolades as it heads into the new year. The TrustRadius Best Of awards denote the IDV industry leaders across 3 metrics: Value for Price, Best Relationship, and Feature Set....

News

ComplyCube listed in the 2024 RegTech100

Announcements

ComplyCube was included in the RegTech100 2024 list for contributions to compliance, risk management, and fraud prevention, reflecting ComplyCube's impact in transforming regulatory compliance with technology-first processes....

News

ComplyCube wins Tech Cares Award for CSR

Announcements

In recognition of the IDV leader’s consistent efforts and innovative approach in the tech sector, ComplyCube has been presented with the Tech Cares Award by TrustRadius for Corporate Social Responsibility....

News

ComplyCube Wins 2 Capterra Badges Across 5 Categories

Announcements

ComplyCube earns the Best Value and Best Ease of Use badges across multiple categories, including AML, Address Verification, Background Check, Compliance, and CIAM....

News

Boost Revenue with the ARC Partnership Program

Announcements

ComplyCube has officially unveiled ARC™ (Accelerate Revenue with ComplyCube), a multifaceted partnership initiative designed to level the playing field in the Anti-money Laundering sector....

News

ComplyCube Shines with Top-Rated TrustRadius Awards

Announcements

ComplyCube has won three TrustRadius Top-Rated Awards, recognizing its expertise in Identity Verification, AML, and Mobile Identity and securing its spot as a top-rated AML/KYC solution....

News

The Battle Against Aggravated Identity Fraud

Identity Verification

What if you woke up one morning and there were two of you? That sounds impossible, right? Not when aggravated identity fraud is a real possibility. Identity fraud...

News

FinCEN Issues First-Ever List of AML/CFT Priorities

Anti-Money Laundering

The U.S. Department of the Treasury's Office of Financial Crimes Enforcement Network (FinCEN) has issued for the first time a list of priorities for Anti-Money Laundering and Countering...

News

Outcomes of the June 2021 FATF Plenary

Anti-Money Laundering

The Financial Action Task Force (FATF) is the inter-governmental body tasked with global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). The body puts together recommendations, also known...