Social Media
Enhance safety and security on your platform by implementing market-leading social media identity verification solutions. IDV and KYC processes can verify users in seconds and eliminate fake social media profiles from your platform, drastically reducing cyber fraud and strengthening your reputation amongst competitors. Implement social media KYC and uplevel your social network in today’s attention economy.
Consumers Have Lost Over $2.7 Billion to Social Media Scams Since 2021.
Trusted by big names
Global Verification
Detect fake social media profiles with our advanced document check, supporting over 13,000 different types of documents.
Seamless Scanning
Verify users in seconds to prevent catfishing and anonymity-related fraud on your platform.
Omni-channel Integration
Experience consistent, high-quality performance and accessibility across all major systems and devices.
Instant Document Verification
Document Checks for Safety Online
Our AI-powered document verification solution can accurately verify over 13,000 types of documents. Ensure that users possess valid government-issued IDs to help fight the creation of fake profiles.
We run several checks on ID documents to ensure they have not been compromised, forged, expired, blacklisted, or copied from the internet. Increase accountability online, creating a more safe and respectful community for your users.
Biometric Identity Check
Identity Verification to Halt Online Catfishing
Using our state-of-the-art identity check, our solution compares a selfie with images from government-issued documentation to verify identities accurately. Enhance user trust by preventing impersonation online.
Our advanced liveness detection ensures user authenticity, checking that they are not using a mask or a printout and detecting presentation attacks. Prevent catfishing on your platform.
Advanced Age Estimation
User Age Assurance with Secure Selfie Checks
Ensure age compliance with our biometric facial recognition engine, which examines biometric samples of provided selfies, such as subtle microexpressions, skin texture, and more. Accurately verify whether your users meet age requirements, providing the needed protection for your platform.
Demonstrate your commitment to user safety and responsible online practices by helping to prevent minors from being victimized online. Provide a platform that protects its users.
Recommended solutions
Continuous monitoring
Stay ahead of your ODD responsibilities with our continuous monitoring service. Receive real-time alerts if there’s any change in your customers’ status.
Customer due diligence
Best-in-class onboarding flows with an extensive array of KYC checks, for either Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).
Sanctions & PEP Screening
Advanced PEP & Sanctions screening solutions to prevent bad actors from evading your AML controls. Identify politically exposed persons effortlessly.
Numbers that back it up
Why Complycube?
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.