Onboard new customers in seconds with our customer onboarding solutions while remaining compliant with worldwide regulations, keeping client data safe and competitive with your market.
Our solutions allow for a quick, easy, and frictionless user experience. Enabling your business to achieve greater conversion and lower abandonment rates.
It’s vital to collect client information securely, safely, and according to local data rules and regulations. Let us help you achieve this with our onboarding flows.
Our API allows the orchestration of complex onboarding flows with fine-grained automated customer interaction. Minimize your human touchpoints with ComplyCube.
Identity Document Verification
The average digital customer today expects a higher standard for their journeys. The need to include intelligent guidance on small mobile real estate is now mandatory. That’s why we provide a suite of tools that enable smart document capture. Ultimately our guided capture provides clearer document data that the AI and operations can use.
Identity Data Verification
In one journey, corroborate your customer details against our vast network of partners, including credit reference agencies, government bureaus, utility authorities, and commercial and proprietary databases, without compromising the integrity of your AML/KYC controls.
Our intelligent matching engine uses fuzzy matching and source data deduplication to ensure that details are matched uniquely against our sources.
Address verification
Create a single flow that captures your customer identity document, selfie and proof of address. Then immediately run our check to check the validity of your address document and it’s match to the customers geolocation.
Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.
Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service. You’ll get notified in real-time.
Limit user access and ensure your products and other customers are secure without adding friction that risks losing your current customers.
Whether you need to perform customer due diligence (CDD) or enhanced due diligence (EDD), stay safe with our best-in-class onboarding flows
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.
