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

Product

Product

UK DIATF-Certified IDSP Delivering A Real-Time Driver License Check

Announcements

ComplyCube has become the first UK DIATF-certified Identity Service Provider (IDSP) to offer real-time checks of driver entitlements, endorsements, and disqualifications through the DVLA....

Product

ComplyCube Unveils no-ID AI Age Estimation Solution

Announcements

Tapping into advanced biometric technology, ComplyCube's age estimation tool can swiftly show reliable age estimations in seconds using just one selfie. The AI-powered solution is bias-tested and actively checks for liveness....

Product

ComplyCube’s New PII Redaction Tackles Data Privacy Concerns

Announcements

This function efficiently obscures sensitive Personal Identifiable Information (PII) such as the Dutch BSN, aiding businesses in adhering to international data privacy regulations without compromising user experience....

Product

ComplyCube Bolsters ID Verification with Liveness Layer

Identity Verification

ComplyCube has fortified its Document Authentication service to tackle “screen replay attacks”, in which fraudsters present ID documents displayed on monitors, smartphones, or tablets screens....