Our proprietary suite of crypto KYC solutions ensures operational continuity by preventing bad actors and illicit financial activities from plaguing your platform. Create your own crypto KYC thresholds with our flexible AML crypto compliance platform.
Our industry-leading verification technology
deters bad actors and fraudsters without adding arduous onboarding steps.
IDV workflows are autonomous, cutting the cost of client acquisition while enabling growth.
Our solutions allow you to focus on international expansion initiatives without worrying about compliance.
Global Identity Verification
Using AI-powered verification engines, we instantly analyze and match a document with a selfie to check for similarities.
Our automated and easy-to-follow user experience means users are verified in under 30 seconds and can begin depositing.
Immediate verification
Reliable results
Prevent churn
Thorough AML Screening
Go further with Proof of Address and Multi-Bureau verification to capture deep client data. Confirm users’ addresses with our in-house geolocation and IP matching system.
Our vast range of institutional partners gives you access to global databases, allowing you to ratify user information and reveal potentially suspicious connections.
Manage Associated Risks
Our smart traffic-light risk scoring provides clear results that empower swift action with a full audit trail. Configure your unique compliance thresholds based on your crypto platform’s Risk-Based Approach.
Continuous AML monitoring ensures risk scores are always updated as soon as new information is available.
Know Your Business Verification
Instill trust in new crypto ventures and validate executives, founders, and investors reliably with our robust suite of KYC and KYB solutions. Ensure compliance and mitigate risks by leveraging our advanced verification technology tailored for launchpads and crypto funds.
For enhanced coverage, including on-chain AML monitoring, transaction screening, and more, view Trust Node Level.
Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service. You’ll get notified in real-time.
Limit user access and ensure your products and other customers are secure without adding friction that risks losing your current customers.
Whether you need to perform customer due diligence (CDD) or enhanced due diligence (EDD), stay safe with our best-in-class onboarding flows
Numbers that back it up
The ComplyCube platform offers the most complete and flexible KYC tools 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.
200+
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.
95%
Client onboarding rate, helping you convert more customers and grow your business.
