Login
Sign up

Combat fraud with our ultimate prevention tools

Secure your business relationships through innovative customer onboarding, robust reauthentication techniques, and advanced biometrics while preventing money laundering and remaining 100% compliant.

Illustration of a user profile aml monitoring software anti money laundering
Know your customer illustration of an id card
Alert icon
Fingerprint icon
Credit card alert fraud prevention tools

46% of surveyed organisations reported experiencing fraud, corruption, or other economic crimes in the last 24 months.

Trusted by big names

Accenture black logo
Citi black logo
Al baraka logo
Lyca mobile black logo
Axa international logo
Icon of a user under a magnifier due diligence compliance

Stay ahead of fraudsters

Our evolving models, continual monitoring, and advanced controls over risk profiles and thresholds allow you to adapt just as quickly as the fraudsters.

Icon showing a handshake

Protect your brand reputation

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.

Icon showing a certified badge

Fully compliant

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

Document authentication with unparalleled insights

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.

View solution

Mobile phone illustration showing an id card being photographed secure customer authentication document authenticity verification
Icon of a passport aml ctf regulations
Mock up of an id card telecom compliance services telecom fraud prevention
Illustration of a browser window ecommerce fraud solution address verification service
User verification methods user details card compliant
A location pin with a tick next to it to show that its been checked real estate compliance with aml and kyc in real estate

Identity Data Verification

Bureau based verification is seamlessly part of the user journey

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.

View solution

Address verification

Smart proof of 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.

View solution

Illustration of a browser window ecommerce fraud solution address verification service
A location card with a tick to show that its been checked
Onboarding specialists email with a green tick telecom compliance services telecom fraud prevention
A receipt with a tick on it to show that it has been checked
Icon showing a user with multiple dollar signs

Application fraud prevention

We promote application fraud prevention across sectors, helping to reduce losses. This is all done without impacting the customer experience.

View solution

Icon showing a dollar bill with a tick and a cross aml solutions

Transactional fraud and monitoring

Anti-money laundering in finance is essential. Flag and monitor inconsistent and potentially criminal financial activity in real-time.

View solution

Illustrastion of an a4 document

Preventing Fraud Globally

Digital fraud is on the rise, with new technologies increasing the sophistication and reach of fraudulent practices. Learn how the right solutions can protect your business.

Go to Guide

Explore other solutions

Icon representing worldwide pep screening and sanctions screening coverage powered by complycubes best sanctions screening software

Biometric Verification

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.

View solution

Icon of a person standing in a circle continuous monitoring

Global Screening

Leverage our advanced screening capabilities to prevent bad actors from accessing your platform and performing illegal activities.

View solution

Icon of a calendar

Real-time continuous monitoring

Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service, you’ll get notified in real-time.

View solution

Numbers that back it up

Why Complycube?

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. 

Customer stories

TrustVerifi

TrustVerifi is a global verified reputation platform that helps users build credibility through secure IDV. TrustVerifi aims to accelerate onboarding as it expands its operations. Learn more about their partnership with ComplyCube.
Read more
Grvt logo in white text over a black circle

Onboarding GRVT’s Next Million Crypto Users

GRVT is a cutting-edge hybrid derivatives exchange, empowering a new era of cryptocurrency trading. GRVT aims to usher in the next wave of users to the cryptocurrency industry. Learn more about their partnership with ComplyCube.
Read more

See all case studies