You must comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) payments regulations or risk not meeting your mandated merchant compliance requirements and losing your license.
Our checks execute in seconds and can scale up to any transaction count.
Reauthenticate transacting parties in seconds with secure biometrics.
Meet your CTF/AML obligations worldwide with our KYC/AML checks.
Combat identity theft
Make sure the customer is truly present at the time of the transaction and combat identity theft transactions.
With just a selfie we are able to protect you from spoof customers with high-resolution pictures and even masks.
third party data verification
In an industry with so many competitors but rife with regular attacks. Achieving a robust customer profile is no longer sufficient. It needs to be revalidated and achieved quickly to compete.
With instant access to global data sources, ongoing KYC can be completed securely for both you and your customers.
Identity Document Verification
Customers executing digital payments expect instant access to their services as soon as they have transacted.
Our cutting edge document verification enables you to meet those expectations while verifying over 10,000 document types world wide.
Leverage our advanced screening capabilities to prevent bad actors from accessing your platform and performing illegal activities.
ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply regulations.
Effortlessly review cases, perform thorough investigations, document your findings, view audit logs, and advance through a workflow
Numbers that back it up
The ComplyCube platform offers the most complete and flexible KYC tools to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered.
10+ million
Transactions are processed week in and week out across the globe.
200+
Countries and territories supported for a greater peace of mind.
3,000+
Data points from trusted sources and partners across the world, giving you the highest coverage.
95%
Client onboarding rate, helping you convert more customers and grow your business.
