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Know Your Business (KYB)

Know Your Business (KYB) verification helps organizations identify companies, directors and Ultimate Beneficial Owners (UBOs) to reduce fraud, shell company abuse, and Anti-Money Laundering (AML) risk.

ComplyCube automates business verification, company registry checks, director screening, and UBO identification through a unified compliance platform.

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Global financial crime is estimated to grow past $2 trillion annually, increasing pressure on organizations to strength KYB controls.

Trusted by financial institutions

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Reduce manual reviews

Automate your KYB workflows to reduce manual compliance reviews, accelerate onboarding, and improve efficiency.

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Global registry data

Access global company registries, credit bureaus, and trusted data providers to support business verification.

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Full regulatory compliance

Support AML compliance requirements that are strongly aligned with FATF, FinCEN, and OFAC guidance.

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GLOBAL IDENTITY VERIFICATION

Verify shareholders, directors, and UBOs

Validate ownership records and identity attributes against trusted registries, credit bureaus, and third-party data sources during business onboarding.

ComplyCube helps teams corroborate company information across jurisdictions while reducing manual checks and review delays.

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director document verification

Automate director identity verification

Complex ownership structures can make document collection slow and inconsistent. ComplyCube guides relevant parties through secure capture flows to simplify evidence collection.

AI-powered document verification supports upwards of 14,000 identity document types across 220+ countries and territories. This helps reduce fraud and accelerate onboarding.

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case management workflow

Centralize KYB and AML case management

Streamline complex business onboarding reviews with configurable risk rules, automated decisioning, and unified investigation tools.

Detailed ownership insights, risk breakdowns, and workflow controls help teams make faster, more consistent compliance decisions.

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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.

220+

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. 

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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 Ulitmate Beneficial Ownership (UBO)

Learn how Ultimate Beneficial Ownership (UBO) checks help uncover ownership risk and support Know Your Business (KYB) compliance. Read the guide to learn more.

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Know Your Customer

Verify customer identities using automated Identity Verification (IDV), biometric authentication, and configurable onboarding workflows designed to reduce fraud while maintaining conversion rates.

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Sanctions and PEP screening​

Screen businesses and individuals against global sanctions lists, Politically Exposed Person (PEP) databases, watchlists, and adverse media sources to support ongoing AML compliance obligations.

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Ongoing Monitoring​

Monitor customers, businesses, directors, and UBOs for sanctions updates, ownership changes, adverse media, and emerging compliance risks through continuous AML monitoring workflows.

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Frequently asked questions

Yes. ComplyCube automates business verification, director checks, and Ultimate Beneficial Ownership (UBO) identification through one platform. It also supports AML screening and ongoing monitoring, helping compliance teams reduce manual reviews and onboard business customers faster.

Automated workflows help teams verify company information, ownership records, and associated individuals in near real time where trusted data is available. ComplyCube also uses guided onboarding flows to reduce delays caused by incomplete submissions.

ComplyCube helps identify shell company exposure, hidden ownership structures, and sanctions matches during onboarding. Configurable rules also allow teams to flag higher-risk profiles and escalate cases based on internal risk policies.

Yes. ComplyCube supports KYB coverage across 220+ countries and territories, helping organisations verify businesses across multiple jurisdictions. Teams can combine registry checks, bureau data, and document verification within a single workflow.

Teams choose ComplyCube to unify business verification, Know Your Customer (KYC), and AML screening in one configurable platform. APIs, SDKs, and hosted flows help teams deploy faster while maintaining control over the onboarding journey.

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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See all case studies