Sanctions & PEP screening
Reduce sanctions and political exposure risk
Adverse media checks
Minimize reputational risk to your business
Watchlist screening
Check customers against black and grey lists
Continuous monitoring
Stay tuned with real-time screening updates
Document verification
Authenticate identity documents effortlessly
Biometric verification
Check document ownership with biometrics
Age Estimation
Streamline your age-restricted offerings
Address verification
Confirm customer addresses seamlessly
Multi-bureau checks
Validate customer details using trusted sources
Know your customer
Deter fraudsters with smart KYC checks
Customer due diligence
Complete customer due diligence with ease
Risk scoring
Conduct risk analysis on your customers
Anti-money laundering
Robust AML solutions to satisfy regulators
Case management
Manage cases effortlessly via no-code solutions
Customer onboarding
Make user onboarding fast and frictionless
Age verification
Verify users’ age to protect the vulnerable
Fraud prevention
Stop fraud before it happens
Ongoing due diligence
Keep up with your AML monitoring duties
Know your business
Perform due diligence on businesses with ease
Financial services
Streamline your AML and KYC processes
Telcoms
Verify SIM holders in line with registration rules
Crypto
Meet KYC requirements and reduce friction
Payments
Establish trust to facilitate transactions
FinTech
Build compelling low-friction customer journeys
MLROs
Empower MLROs with adequate AML controls
Compliance managers
Design and deliver risk-based AML procedures
Onboarding specialists
Onboard customers faster than ever before
Fraud analysts
Detect, monitor, and report money laundering
Product managers
Build compliance-by-design into products
Blog
Get the latest insights in the AML, KYC, and identity verification space
FAQs
Get answers to frequently asked questions
Help center
Submit a ticket and our team will swiftly assist you
Documentation
Explore how to get started with ComplyCube
Web SDK
Leverage our cross-device JavaScript SDK
Mobile SDKs
Use our native mobile SDKs in your apps
Hosted verification page
Effortlessly deploy our hosted solution
Codeless solution
Get started without writing a single line of code
Perform AML screenings
Easily integrate our extensive screening check
Check ID documents
Verify identity documents with one API call
Verify customer identities
Check user presence with our biometric checks
Perform Proof of Address checks
Validate information on PoA documents
Run a multi-bureau check
Corroborate client data with trust sources
Full API reference
Check out our comprehensive API reference
API status
Get updates on our service health and status
API changelog
Our log for API changes and new functionality
Integration checklist
Checklist for a smooth transition to Live
Support
Get help with your technical issues
Partner program
Help us spread trust and stop fraud everywhere
Startup program
Jumpstart your onboarding process
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
