Whether you need to perform customer due diligence (CDD) or enhanced due diligence (EDD), ComplyCube offers best-in-class onboarding flows, an extensive array of KYC checks, and real-time monitoring capabilities to give the greatest peace of mind.
Onboard your customers with our cutting-edge solution in under 30 seconds.
Our due diligence solutions detect spoofing, tackle fraud, and minimise false-positives.
Up to 25 analysis points on ID documents, including checks on visual security elements.
DOCUMENT VERIFICATION
Using the best combination of AI and trained human experts, ComplyCube runs multiple types of checks on ID documents to check whether they have been compromised, forged, copied from the internet, expired, or blacklisted. Supported IDs include passports, travel documents, driving licenses, national identity cards, residence permits, and visa stamps.
Liveness checks
Deter and detect fraud with the power of AI and neural networks. Trust that you’ve established a genuine presence by undertaking active and passive liveness checks without disrupting the customer’s onboarding experience.
Identity Assurance
Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources like government and credit bureaus. 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”.
And improve the quality of your customer information by using our intelligent capture solutions to extract relevant details from Proof of Address (PoA) documents and verify them against client-provided details and geolocation.
Our ‘No code’ and ‘Low Code’ offerings enable you to start creating customer identity verification journeys in a matter of minutes.
Use custom lists to expand and enhance the scope of our screening checks to include your internal lists of persons and companies. Our ingestion technology is capable of updating and propagating these lists in real-time.
ComplyCube’s coverage spans 220 countries and territories. With thousands of global, regional, and local public and commercial lists, you can seamlessly scale and expand into markets.
Our AML & KYC services are available across all major systems, including iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge. Our SDKs and hosted solutions offer UX-optimized capture components that can be dropped into your application in a matter of minutes.
Powering publicly listed companies across the globe, ComplyCube meets stringent security, data privacy, and risk management requirements. Data is encrypted at rest and in motion, with a rich audit trail and Roled-based Access Controls (RBAC) available out-of-the-box.
Comprehensive Customer Due-Diligence
Discover the complexities of CDD checks including common challenges and technological advancements, with a focus on digital customer due diligence solutions.
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.
Feature
ComplyCube
Mainstream Solutions
Legacy Solutions
Global PEP and Sanctions
Structed and rich Adverse Media
Real-time monitoring
Advanced biometrics
Customer authentication
Accurate Passive Liveness
Low-friction Active Liveness
Multi-bureau checks
Address verification
Scalable API Support
Feature-rich no-code solutions
Flexible low-code solutions
