AML screening
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
Identity assurance
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
Due diligence
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
View all solutions
By Process
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
By Industry
Financial services
Streamline your AML and KYC processes
Telecoms
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
By Profession
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
View all use cases
Learn
Blog
Get the latest insights in the AML, KYC, and identity verification space
Help
FAQs
Get answers to frequently asked questions
Support
Help centre
Submit a ticket and our team will swiftly assist you
Get started
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
API guides
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
Reference
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
Get help with your technical issues
Our company
About us
Learn about ComplyCube’s mission
Careers
Help us make the world a better and safe place
Security & compliance
Building trust at scale
Under the spotlight
Press
Media coverage about us
Contact us
Get in touch if you have queries
Research & Development Lab
Geared towards improving our fraud deterrence
Partner with us
Partner program
Help us spread trust and stop fraud everywhere
Startup program
Jumpstart your onboarding process
Check out the latest global KYC, IDV & AML news and articles about ComplyCube.
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Financial Crime and Fraud Report 2022
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AI Startup ComplyCube Sees Staggering 500% Growth, Spurred By The Pandemic
