As global hostilities and human displacement rise, reliance on international money transfers has never been higher. Our Remittance compliance services enable security in transactions and safeguard your operations.
Maximize efficiency and Streamline internal operations. Cut costs by reducing false positives by up to 81%.
We deliver a seamless onboarding process to increase customer satisfaction, minimize failed signups, and reduce churn.
Reduce customer acquisition costs by up to 73% and cut down KYC onboarding time from days to minutes.
Anti-Money Laundering Compliance
Our continuous monitoring technologies enable around-the-clock protection from threats of fraud, money laundering, and related financial crime.
We boast a comprehensive suite of ongoing AML monitoring tools, providing you with security and information on users from around the globe.
Unlock New Money Markets
Take command of remittance compliance in new and existing markets with our expansive suite of global tools.
Operating in 220+ regions and accepting 13,000+ KYC documents, we facilitate seamless expansion into new markets, ensuring you can work with clients anywhere.
Precise Biometric Verification
Bolster your identity authentication process with an instant and reliable biometric service for remittance solutions. Increase precision and reduce customer acquisition costs.
We leverage proprietary face-matching AI technologies to identify similarities between KYC documents and selfies in one smooth process.
Our advanced screening service prevents bad actors, covering individuals and entities under sanctions, Politically Exposed Persons (PEP), companies, and associations.
Whether your requirements call for Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD), ensure safety with our top-tier onboarding.
Stay ahead of your ODD responsibilities with our continuous monitoring service. Receive real-time alerts if there’s any change in your customers’ status.
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.
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.
