Verifying document authenticity is crucial to safeguarding the digital world and preventing fraud. Document verification is the process used to determine which KYC documents are genuine and which are forged. We leverage cutting-edge AI to provide a fast, frictionless, and foolproof document authentication service.
This underscores the widespread prevalence of fraudulent ID documents and the critical need for robust verification tools. Age-gated goods and services require stringent safeguards to ensure compliance with regulations. Document verification is a key component in upholding these globally recognized standards.
Create personalized verification thresholds based on your business’s unique risk-based approach.
We give you global coverage, with over 13,000 documents from 220+ regions supported.
All verification data is stored in once centralized platform, empowering compliance actions.
Leveraging powerful AI verification technology, we analyze 25 data points from 7 parts of a document, including MRZ and RFID data.
This creates a result that businesses around the world rely on every day. Fraudulent KYC documents are increasingly harder to detect, and IDs must be subject to a comprehensive analysis.
Numbers that back it up
The ComplyCube platform offers the most complete, flexible, and top-rated KYC solutions to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered.
10+ million
Transactions are processed week in and week out across the globe.
220+
Countries and territories supported for a greater peace of mind.
3,000+
Data points from trusted sources and partners across the world, giving you the highest coverage.
98%
Client onboarding rate, helping you convert more customers and grow your business.
Our advanced verification engine detects pixel tampering and spoofing, along with many other fraudulent methodologies.
Document authentication takes 15 seconds, and results are delivered to you instantly, emboldening a swift client acquisition process.
Modern client acquisition strategies must be able to process thousands of transactions every day. Document authentication technology enables businesses to meet the demands of modern user volumes.
By automating the verification process, firms can eradicate wait times for new accounts and significantly enhance the user experience.
Implement our document verification solution via powerful SDKs or our API into your existing tech stack. An easy integration ensures that the service works for businesses, and minimal coding is needed.
Alternatively, use our no-code hosted solution for comprehensive coverage with no development required.
KYC document data is processed instantly and reported back to the platform for smart compliance decisions. If there are compliance concerns, they are immediately flagged with a smart traffic light risk scoring system.
Every uploaded picture is stored on our platform, and sensitive PII information or images of minors are redacted where necessary.
Instantly verify user’s facial biometrics using our advanced machine learning technology. Our engine scores for similarities between the uploaded selfie and the document image.
Conduct Customer Due Diligence from the comfort of one centralized platform. All customer KYC data is stored securely and our case management feature allows for streamlined remedial actions.
Our Sanctions & PEP Screening solution mitigates bad actors from accessing your business’s services. Global coverage ensures your business remains compliant wherever it expands.
