Effortlessly review cases, perform thorough investigations, document your findings, view audit logs, and advance through customized monitoring systems using our Anti-Money Laundering (AML) case management solution.
Make onboarding decisions faster with automation and clear risk visualization.
Satisfy your regulators with enterprise touchpoint reporting and comprehensive audit trails.
Use smart custom rules and role-based workflows to streamline your operations.
Agent first design
ComplyCube’s industry-leading investigation platform augments all your customer data with our knowledge graph insights and puts it at your investigative or compliance team’s fingertips.
By providing clear risk score breakdowns, suggestions for further investigation, and allowing feedback to be recorded, agents can onboard confidently and identify potential risks quickly.
Smart KYC orchestration
Business rules applied and thresholds used are always front and center. Our AML case management system allows you to set rules to assign cases to different team members or automatically accept when specified criteria are met.
A detailed audit trail and tracked collaboration tools ensure cross-team traceability while meeting regulatory requirements.
Streamlined customer outreach
By modernising your KYC customer outreach operations with ComplyCube’s Flow™, our AML case management software improve your customer onboarding experience.
ComplyCube Flow™ automates previously manual communications and provides customers with guided outreach to close case inquiries (e.g. submitting additional documentation) quickly and efficiently.
We’ll swiftly mobilize you with our no-code/low code solutions, using best practice workflows that are tweaked to meet your risk-based approach.
Our Customer Success team can provide ongoing assistance and optimize KYC operations as business needs change.
We will also enable your team to make real-time changes to align with your policies and risk appetite.
Configure your workflows to reach out to clients using our secure, branded, fully customizable, hosted KYC and identity verification solution ComplyCube Flow™
Ensure your data collection is GDPR compliant as you verify your clients quickly, with minimal code
The way in-depth KYC data sets are presented impacts how effective investigations are. Especially when indirect associations and interactions over time are identified.
Our visual entity association and detailed check breakdowns. Provide the explainability required by regulators and operational analysts alike.
Our enterprise audit and role-based access controls (RBAC). Provide you with the investigation traceability expected by the most stringent regulators.
All business rules, trigger thresholds, and collaborator notes are presented, allowing operations across large multi-team organizations.
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.
Our document verification service offers a best-in-class user experience. Your users will love the clear instructions as they are guided through our fast verification process.
Use our advanced biometric checks to verify the person presenting the identity document is the same individual. Our comprehensive analysis uses biometric and behavioral vectors to give you the highest level of assurance.
Improve the quality of your customer information by using our smart capture solutions and extract relevant details from Proof of Address (PoA) documents and verify them against client-provided details and geolocation.
Verify your customer details such as name, address, date of birth, and Social Security Number (SSN) against against a wide range of trusted sources such as government agencies, credit bureaus, and proprietary databases.
