Design your product from the ground up with compliance built-in. Reduce overheads and catch fraud by embedding our AML/KYC tools and services as part of your core flows.
Execute a series of checks completely automatically with our drop in solutions.
Configure our AML risk scoring solution to fit your use cases.
We provide tools that adhere to local data regulations worldwide.
Identity Document Verification
To remain competitive, you must be able to provide an accessible journey. Our advanced document capture services provide 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 biometrics
Take digital identity verification to the next level by verifying the person presenting the identity document with the identity.
Complycube 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.
Address verification
Build the product of the future. Ditch passwords and activation codes. Secure your services using the physical and behavioral characteristics of your customer’s biometrics.
We provide you with a suite of tools that let you enroll customer biometrics at onboarding and seamlessly reuse their biometrics for access throughout their business relationship with you.
Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.
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.
Deter fraudsters without adding unnecessary friction to genuine customers using our smart and configurable identity verification checks
Instantly verify customer details, such as name, address, DOB, and social security numbers
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.
