Deter fraudsters without adding unnecessary friction to genuine customers using our smart and configurable identity verification checks, and effortlessly comply with your KYC obligations.
Screen your clients against our worldwide data coverage spanning 220+ territories.
Up to 25 analysis points on ID documents, including checks on visual security elements.
BIOMEtric Check
Take digital identity verification to the next level by verifying the person presenting the identity document with the identity.
Complycube checks and compares a potential customer’s ID with their actual characteristics and physical measurements so you can trust they are who they say they are.
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.
Identity assurance
Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources like government and credit bureaus.
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”.
Screen new users quickly and accurately across our global lists
United Nations Security Council directives available on the ComplyCube platform. You’ll also get access to OFAC, DFAT, HM Treasury, OSFI, Fincen, FCA and more.
National police agencies & multi-national law enforcement including Europol, Interpol & FBI, syndicated on the ComplyCube platform.
Our innovative platform is powered by state-of-the-art AI, trusted sources, and expert human reviewers, effectively enabling your businesses to stay ahead of fraudsters and comply with stringent AML regulations – all with ease and without breaking the bank!
False positives are swiftly discounted with our PEP and Sanction checks, eliminating the need for extensive, costly manual intervention. We utilize a proprietary algorithm that performs numerous searches spanning multiple name variations, transliterations, sequences, phonetic analysis, and much more.
For example, we segment the full name and reorder the names before storing the information in separate search columns. This ensures that if your consumer provides their surname first, then their first name, our engine will catch it.
Enjoy an ever-growing screening coverage that includes, but not limited to:
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.
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 livenes
Multi-bureau checks
Address verification
Scalable API Support
Feature-rich no-code solutions
Flexible low-code solutions
