Regularly reviewing clients, accounts, and transactions provides the ongoing evaluation of your business’s compliance metrics. We can aid you in making compliance an integrated BAU task rather than an afterthought with our due diligence solutions.
Regulators worldwide have begun to require more frequent reviews of your customer records. We enable you to complete this without suffering huge overheads.
It’s vital to know your customer throughout your business relationship. We offer dyanmic KYC checks that safeguard you from evolving method of fraud.
Build comprehensive risk profiles of your customers with our adverse media screening service. It covers more than 50,000 globally curated and highly trusted news sources
Confirm client information
ComplyCube’s global and extensive data points will verify your customer details accurately and instantaneously. You can specify whether customer data sets are verified against a single source or at least two unique sources – commonly known as “2+2 verification”.
Global sanctions and watchlists
Customer details will change continually throughout your business relationship. As you foster this relationship, you will need to depend on your client to provide you with these updates.
We give you access to global services to ensure customer data matches with third-party sources like government and bureaus, so you are immediately aware the customer profile needs to be updated.
advanced document analysis
As client information is updated you need to ensure you are requesting documentation to support these updates. This is why we provided several solutions to allow easy outreach and collection of customer data using guided document capture screens. Our solutions help the customer submit their details so (our AI) and you are always working with the best possible copy.
Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.
Understanding Customer Due Diligence (CDD)
Learn how Customer Due Diligence (CDD) can protect your organization from fraud and how ongoing due diligence ensures compliance at all times. Read our CDD guide.
Deter fraudsters without adding unnecessary friction to genuine customers using our smart and configurable identity verification checks
Build comprehensive risk profiles of your customers with our adverse media screening service. It covers more than 50,000 globally trusted news sources.
ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with regulations.
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.
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