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

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
Help

FAQs
Get answers to frequently asked questions
Support

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

Blog

Get the latest insights into identity verification & AML and KYC best practices

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....

Guides

Is Your KYC Provider “The One”?

Know Your Customer

It’s natural to question whether you’re happy in any relationship, even with your KYC provider. In this guide, we’ll dive into how to spot red flags within your platform, and how you can find the provider that's right for you....

Guides

New UK Digital Wallet in 2025

Identity Verification

A new digital wallet will be introduced in 2025, enabling UK citizens to hold digital identification documents on their mobile phones, such as driving licenses. Learn how this will fortify transactions and prevent identity fraud. ...

Guides

AML Check Cost: Hidden Fees in Compliance

Anti-Money Laundering

Many businesses fail to recognize hidden costs within AML processes due to a lack of understanding of what drives AML pricing. This guide dives into how to identify hidden costs in AMLcheck pricing whilst ensuring compliance. ...

Guides

Companies House Introduces IDV Checks in 2025

Identity Verification

For years, fraudsters have been able to set up fraudulent companies in the UK without any barriers to entry. Companies House will now introduce IDV checks within the business registration process to prevent identity fraud. ...

Guides

Understanding UK Crypto Regulation in 2025

Crypto Regulations

Crypto adoption has increased in the UK, with FCA reporting that 12% now own cryptocurrency. Let’s dive into what we can expect from UK crypto regulation in 2025, and how recent political changes might impact upcoming measures....

Guides

Fighting Fraud with Document Verification

Identity Verification

Document checks are a core element of Know Your Customer (KYC) compliance, a regulatory framework requiring businesses to verify customer identities to prevent forgery and other financial crimes such as identity fraud cases....

Guides

The Price of Identity Fraud in the UK

Identity Verification

Identity fraud in the UK has escalated over the past few years, recently predicted in December of 2024 to cost the UK government a shocking £1.8 billion per year. Businesses must protect themselves with IDV and KYC checks....