Gain more real customers with a fast automated customer onboarding process that allows your compliance team to focus on actual suspicious cases.
Execute a series of checks completely automatically with our drop in solutions.
Truly know your customer without compromising their personal data with our secure services.
With support for over 10,000 documents, we perform forensic analysis, including security elements.
secure journeys with biometrics
A customer journey that takes minimal interaction but gains maximum data is the ideal scenario. That’s why our biometric liveness solution is designed to be able to execute against just a selfie.
Yet with only a selfie we are able to protect you from spoof customers with high-resolution pictures and even masks.
Identity Data Verification
To remain competitive, you must be able to provide an accessible journey. Our advanced document capture services offer step-by-step guidance for the perfect capture. This ensures you get the highest quality for your KYC processes, and your product is accessible to all demographics.
Advanced case management
An excellent customer journey requires equally good operational tooling. You must empower your operation teams to meet regulator obligations while delivering on onboarding timelines.
Our world-class investigation platform provides vast datasets at your analyst’s fingertips. Rich client profiles and network relationship visuals to make onboarding decisions quickly.
We promote fraud prevention in banks and regulated businesses, helping to reduce losses. This is all done without impacting the customer experience.
Real-time monitoring of customer profiles is vital in flagging and tracking potential money laundering and criminal behavior.
Our screening capability provides extensive coverage of sanctioned, Politically Exposed Persons (PEP) individuals and companies
Deliver exceptional customer experiences by confidently and accurately verifying the location of your global customer base in a matter of seconds.
Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources and keep user friction at a minimum.
Numbers that back it up
The ComplyCube platform offers the most complete, flexible, and top-rated KYC solutions 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.
220+
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.
98%
Client onboarding rate, helping you convert more customers and grow your business.
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