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
Secure your business relationships through innovative customer onboarding, robust reauthentication techniques, and advanced biometrics while preventing money laundering and remaining 100% compliant.
Our evolving models, continual monitoring, and advanced controls over risk profiles and thresholds allow you to adapt just as quickly as the fraudsters.
The cost of a breach goes far beyond the tangible as your brand and reputation are lost. Customers feel greater comfort when asked to be verified.
Privacy-aware KYC processes are critical in combating cybercrime. That’s why we offer expert-backed fully compliant KYC checks to secure your flows.
fraud detection by design
High-value transaction customers demand secure but instant execution of their transactions. Our document verification services provide detailed insights and clear guidance for operational staff.
This accelerates the KYC assessment and your potential acceptance of the transacting parties. It ultimately creates a smooth, uninterrupted user experience that retains customer interest and promotes further business.
Identity Data Verification
User experience is critical in any sector. New customers are more inclined to terminate their journey and go elsewhere if there are any barriers to entry.
Digital onboarding with government data checks has made it quick, straightforward, and safe for you and your clients to transact. By combining our access to various extensive global data sources and bureaus and document verification, you can seamlessly secure the journey in seconds.
Address verification
With our API, you can provide an end-to-end journey that requests customer proof of address. Checks the authenticity and validity of the document provided. Extracts the necessary address, name, and issue dates, to enhance your client records. Before finally corroborating all this information with a third party.
All this is executed with a handful of API calls, completed in seconds, and can scale infinitely as your business grows.
We promote application fraud prevention across sectors, helping to reduce losses. This is all done without impacting the customer experience.
Anti-money laundering in finance is essential. Flag and monitor inconsistent and potentially criminal financial activity in real-time.
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.
Leverage our advanced screening capabilities to prevent bad actors from accessing your platform and performing illegal activities.
Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service, you’ll get notified in real-time.
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.
See all case studies
