Login
Sign up

Money laundering officers

Achieve automation with maximum controls and fine-grained configurability by implementing your anti-money laundering (AML) procedures using ComplyCube’s services.

Photo of a person working on a laptop money laundering reporting officer mlro
A tab with text a red cross symbolizing money laundering fail
Illustration of a multi bureau check

Breaching money laundering regulations could lead to fines in the millions, and if you are the MLRO, a prison sentence of up to 14 years

Trusted by big names

Al baraka logo
Citi black logo
Accenture black logo
Lyca mobile black logo
Axa international logo
Icon showing a seal of approval with a tick mark

Built by compliance experts

ComplyCube is built by a team of ICA-qualified professionals from financial services. We understand regulatory expectations, operational overheads, and the jurisdictional challenges faced by an MLRO.

Icon showing a wall clock

Regain lost operational hours

Directly contribute to the bottom line with reduced operational overheads using strong automated technical controls. AZ AI/Human approach improves accuracy and speeds up false-positive discounting.

Icon showing a certified badge

Less fraud, more trust, joint gains

Establish your brand as the trusted go-to in your industry. Customers feel more secure when digital channels have verification built-in. Our services help you catch more fraud and ultimately gain more business.

Easily layerd verification

Reform your processes with multiple KYC/AML services

Overhaul the many disparate and disjointed KYC/AML processes you have today into an integrated customer-centric flow. 

By implementing your KYC framework leveraging our workflows and risk score-based triggers, you can achieve CDD/EDD by design in your core business workflows.

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

Global anti-money laundering checks

Stop money laundering worldwide

Be part of the solution. Prevent illegal activity by implementing effective anti-money laundering checks, stopping the flow of criminal gains.

ComplyCube’s comprehensive checks cover thousands of sources, including adverse media, international PEPs, and real-time sanctions detection. We provide the confidence that your clients are safe and trustworthy.

View solution

corroborate your client data

Corroborate client information with trusted third parties

Corroborate identity document verified information provided by your client in seconds with access to trusted third parties (governments, bureaus, reference agencies) worldwide. 

Configure your checks to complete 2+2 / 1+1 verifications. Or trigger these checks only when EDD is required. Our dynamic workflows allow you to configure our services to align with your risk-based approach.

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 in banks, helping to reduce losses. This is all done without impacting 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 banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.

View solution

Illustrastion of an a4 document

Staying Ahead of UK Regulation

MLROs are empowered by the ComplyCube platform in businesses of every size. Stay ahead of worldwide regulations. Read our recent guide on achieving UK compliance.

Go to Guide

Recommended solutions

Icon showing two file folders

Case Management

Effortlessly review cases, perform thorough investigations, document your findings

View solution

Icon showing continuous sanctions and pep monitoring for ongoing due diligence and regulatory compliance

Continuous Monitoring

Receive real-time notifications as and when new AML data becomes becomes available.

View solution

Icon showing an an map location pin

Address Verification

Deliver exceptional customer experiences by confidently and accurately verifying the location of your global customer base

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 logo

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