Our sophisticated and easy-to-integrate Anti-Money Laundering (AML) solution satisfies regulators, prevents Financial Crime (FinCrime), and counters proliferation financing. Our configurable solution empowers businesses’ to implement a Risk-Based Approach.
Comprehensive AML checks simplify compliance with the most dynamic international regulations.
Demonstrate your commitment to safeguarding the financial ecosystem with trusted checks.
Reduce the time and cost spent on due diligence with our configurable AML solution.
Identity verification
Using a powerful combination of AI and trained human expertise, ComplyCube runs multiple types of checks on ID documents to mitigate compromised or forged documents, internet copies, expired IDs, or blacklisted individuals.
Our AI-powered matching algorithms ensure the ID stock image reflects the user signing up to your service with our live selfie biometric verification.
Customer Due Diligence
We use various attributes to calculate your customer’s risk score, including country, political exposure, sanction screening, adverse media and occupation risks.
Our risk engine applies proprietary algorithms to calculate an AML risk score for your customer profile and presents you with a simple low, medium, or high score to determine if Enhanced Due Diligence (EDD) is required.
Complete Compliance
Our automated solution ensures your AML/KYC system experiences 0 down time, and the user experience is flawless every time.
Our solution enables you quickly adapt to the ever-changing global regulatory landscape and expand into new and existing without having to re-engineer your processes.
We actively screen and monitor your clients against all official lists, such as the UN, EU, OFAC, and OFSI, as well as local and regional lists. Additionally, we monitor against all PEP levels (from head of states to local public officials) and their associations. This helps you stay compliant regardless of your industry or geography.
Our advanced document and biometric checks enable instant verification while promoting a streamlined user experience. We perform a comprehensive analysis leveraging biometric and behavioral data points to ensure the highest level of assurance.
Our AML & KYC services are available across 220+ regions and all major operating systems, including iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge. Our SDKs and APIs offer UX-optimized capture components that can be integrated into your application in a matter of minutes.
ComplyCube’s comprehensive coverage of global AML watchlist sources, PEP screening, and flexible automation features ensures that you comply with the most stringent regulations.
Keep on top of your Customer Due Diligence (CDD) obligations easily using our ongoing monitoring service. We notify our customers instantly should your customers’ status change.
Strengthen the quality of user data with our address capture solution. Extract more information with our Proof of Address (PoA) IP and geolocation technologies.
You can choose from our hosted solution, no-code, low-code, or full API and SDK integration methods. This gives you control over the complexity of your integration with us.
We check your users against sanctions lists, official international lists, war crimes, terror attacks, sanctions control & ownership, among many other exclusion lists.
Our AML Risk Profile is designed to provide you with the crucial client attributes and information that will help you manage AML risk and apply the correct level of due diligence: Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).
A Politically Exposed Person (PEP) is an individual with authority or power that could be misused or used against them in blackmail. Learn more on our documentation page.
