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Secure your business with ongoing due diligence (ODD)

Regularly reviewing clients, accounts, and transactions provides the ongoing evaluation of your business’s compliance metrics. We can aid you in making compliance an integrated BAU task rather than an afterthought with our due diligence solutions.

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In 2021 alone fines by the FCA for AML failures topped a staggering 350 million pounds

Trusted by big names

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Streamlined ongoing KYC

Regulators worldwide have begun to require more frequent reviews of your customer records. We enable you to complete this without suffering huge overheads.

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Advanced identity assurance

It’s vital to know your customer throughout your business relationship. We offer dyanmic KYC checks that safeguard you from evolving method of fraud.

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Global news coverage

Build comprehensive risk profiles of your customers with our adverse media screening service. It covers more than 50,000 globally curated and highly trusted news sources

Confirm client information

Third party data checks

ComplyCube’s global and extensive data points will verify your customer details accurately and instantaneously. You can specify whether customer data sets are verified against a single source or at least two unique sources – commonly known as “2+2 verification”.

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Global sanctions and watchlists

Use realtime data updates

Customer details will change continually throughout your business relationship. As you foster this relationship, you will need to depend on your client to provide you with these updates.

We give you access to global services to ensure customer data matches with third-party sources like government and bureaus, so you are immediately aware the customer profile needs to be updated.

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advanced document analysis

Secure document requests

As client information is updated you need to ensure you are requesting documentation to support these updates. This is why we provided several solutions to allow easy outreach and collection of customer data using guided document capture screens. Our solutions help the customer submit their details so (our AI) and you are always working with the best possible copy.

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Application fraud prevention

We promote application fraud prevention in banks, helping to reduce losses. This is all done without impacting customer experience.

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Transactional fraud and monitoring

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

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Understanding Customer Due Diligence (CDD)

Learn how Customer Due Diligence (CDD) can protect your organization from fraud and how ongoing due diligence ensures compliance at all times. Read our CDD guide.

Go to Guide

Explore other solutions

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Sanctions & PEP Screening

Deter fraudsters without adding unnecessary friction to genuine customers using our smart and configurable identity verification checks

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Adverse Media Screening

Build comprehensive risk profiles of your customers with our adverse media screening service. It covers more than 50,000 globally trusted news sources.

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Watchlist Screening

ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with regulations.

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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

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Turo

Turo partnered with ComplyCube to strengthen driver verification, reduce fraud risk, and improve marketplace trust, achieving lower verification costs, higher checkout conversion, and fewer support contacts.
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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.
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