Design the perfect journey with accessibility and user experience (UX) at the forefront of our component design. At ComplyCube we work with you to create the right KYC journey for your customers using our AML tools stack.
We provide a customizable KYC solution that you can tailor to your business needs.
Our AML & KYC services are available across all major systems, including iOS, iPad OS, and Android.
Trust our integration to meet your business’s compliance requirements globally.
Document capture for all
Our services have been designed to be accessible to all. Using our components, you will be able to create user journeys that guide your customers step-by-step for the perfect document capture.
Not only do your customers enjoy a better user experience by using our assisted capture components. But your compliance teams will have fewer false positives to review.
third party data verification
Once your customers have completed registering with your business. You can verify all the information provided by your customer with third parties instantly. The results of these third party checks, allow you to orchestrate different enhanced due diligence paths for your customer.
compliance user journeys
The customer journey is not the only journey that needs to be streamlined. Not only does our no-code solution provides an easy-to-use investigative platform. We also expose all the APIs we use to allow you to orchestrate operational investigations from within your compliance team’s tool of choice.
Deter fraudsters without adding unnecessary friction to genuine customers using our smart and configurable identity verification checks
ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.
Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service. You’ll get notified in real-time should your customers’ status change.
Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.
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.
