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Manage AML risks with our proven scoring engine

Our AML risk scoring engine applies proprietary algorithms to calculate a score in accordance with your AML Risk-Based Approach (RBA), presenting you with a low-high risk of money laundering score.

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Total risk score. AML risk score. ecommerce fraud solution, ecommerce fraud detection risk profiling
Risk parameters. KYC processes
Check complete. Enhanced due diligence (EDD)
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Simplified risk

Our intuitive traffic-light system provides actionable risk scoring analysis.

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Fully configurable

Configure our AML risk scoring solution to set your own rules according to your Risk-Based Approach.

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Integrate overnight

Cut down on risk today with multiple integration options available, including a no-code solution.

Customer Due Diligence

Onboard users securely and without friction

Our Identity Verification (IDV) flows accurately vet every user to mitigate document fraud and deep fake attacks, among other malicious behaviors to ensure every client is genuine, reducing risk.

We then perform continuous AML monitoring on your client profiles to ensure our risk scoring is up-to-date and accurate. This empowers your business to decide which customers require standard Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).

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Customer identity, KYC Solutions: ID verified
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KYC & AML Compliance

Automate AML processes according to your Risk-Based Approach

Automate your AML risk thresholds to adhere to the most stringent regulations and legal procedures from across the globe. 

Our risk scoring solution provides MLROs and FinCrime specialists the tools and flexibility that enable them to better protect their business against fraud, money laundering, and terrorism financing.

Spot AML red flags

Spot money laundering red flags as they emerge

ComplyCube’s risk scoring algorithm aggregates all available data on a customer to detect potential risk, be it a business entity or an individual customer (KYB or KYC). These include high-risk findings on their location, political exposure, sanctions, adverse media status, and many others.

Configure your own thresholds to align with company policy, your Risk-Based Approach, and local and international regulations.

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Get started with AML risk profiling and eKYC immediately

Our ‘No code’ and ‘Low Code’ offerings enable you to start onboarding and verify your customers in a matter of minutes.

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Custom lists

Import custom lists to expand and enhance the scope of our screening checks to include your internal lists of persons and companies. Our ingestion technology can integrate with, update, and propagate these lists in real-time.

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Global risk analysis

ComplyCube’s coverage spans over 220 countries and territories, accepting 13,000+ documents. Scale seamlessly into new markets with thousands of global, regional, and local public & commercial AML lists.

Trusted by big names

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Axa

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Sanctions & PEP screening

We provide extensive coverage of sanctioned individuals and entities as well as determining client risk through political exposure. 

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Document Verification

Our AI document verification solution creates an ultra-high level of identity assurance, taking just 15 seconds to complete.

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Adverse media checks

Spanning thousands of trusted media and news outlets across the world, we ensure you are informed immediately should a client appear negatively in the press.  

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Frequently asked questionse

Prices are determined by multiple variables. Contact one of our AML, KYC, and IDV specialists to learn more.

We create an overall risk score from various sources, including: country risk, political exposure risk, occupation risk, watchlist risk, among others.

Once a check is validated, if client details need updating, we instantly update the corresponding profile, updating its risk score.

No, our solutions can be integrated in many ways, including a full API and SDK integration, or a no-code, low-code and hosted solution.

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  • Easy to integrate
  • Global coverage
  • Complete solution
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