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
Find fraud fast with detailed association analysis and clear breakdowns for risk scores. Make decisions faster and protect your customers from nefarious actors.
Our AML & KYC services are available across all major systems, including iOS, iPad OS, Android. Our SDKs and hosted solutions offer UX-optimized capture
United Nations Security Council directives available on the ComplyCube platform. You’ll also get access to OFAC, DFAT, HM Treasury, OSFI, Fincen, FCA and more.
With our PEP and Sanction checks, false positives are quickly discounted without the need for copious, expensive manual intervention.
Customer ID Verification
Using the best combination of AI and trained human experts, We run multiple types of checks on ID documents to check whether they have been compromised, forged, copied from the internet, expired, or blacklisted. Supported IDs include passports, travel documents, driving licenses, national identity cards, residence permits, and visa stamps.
Identity Data Verification
When fighting fraud being able to count on something unique and unforgeable is the holy grail.
Our service checks and compares a potential customer’s ID with their actual characteristics and physical measurements so you can trust they are who they say they are.
multi bureau verification
We enable enhanced due diligence with our multi bureau checks. You can request to check client information (name, date of birth, address, financial number) against trusted third parties. These include governments, credit reference agencies, etc.
As a fraud analyst, the outcome of this check can be tailored to only check a single source, or cross-reference two independent sources.
Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.
Our easy-to-integrate AML platform satisfies regulators to prevent financial crime (FinCrime) and counter-terrorist financing (CTF).
Monitor your customers against our sanctions, watchlists, PEP, and adverse media databases after you have onboarded them.
Our risk engine applies proprietary algorithms to calculate an AML risk score for your customers and presents you with a simple low, medium, or high score.
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.
