DIGITAL IDENTITY VERIFICATION & AML COMPLIANCE
Create engaging customer journeys under one roof with ComplyCube’s all-in-one, certified suite of identity verification, KYC, KYB, AML, and fraud prevention solutions.
ComplyCube delivers flexible, scalable identity verification and compliance solutions that meet the unique needs of your industry. Whether you’re in finance, fintech, gaming, or beyond, we help you streamline onboarding, fight fraud, and stay compliant, so you can focus on growth.
Global identity verification & AML solutions
ComplyCube delivers flexible, scalable identity verification and compliance solutions that meet the unique needs of your industry. Whether you’re in finance, fintech, gaming, or beyond, we help you streamline onboarding, fight fraud,…
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Customer Authentication
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Address Verification
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Biometric Verification
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Database Verification
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Age Estimation
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UK Fraud Verification
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Driver Verification
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Sanctions & PEP Screening
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Adverse Media Screening
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Watchlist Screening
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Continuous Monitoring
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Know your Customer
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Anti-money Laundering
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Customer Due Diligence
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Risk Scoring
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Case Management
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Numbers that back it up
The ComplyCube platform offers the most complete, flexible, and top-rated KYC solutions to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered with our multi-layered online identity verification.
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.
98%
Client onboarding rate, helping you convert more customers and scale.
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ComplyCube is on a mission to build trust at scale. This commitment transcends security & compliance, embedding excellence across our product and organization. This has been recognised by a multitude of global certification bodies, governments and regulators.
Our simple yet powerful platform will enable you to roll out bank-grade identity verification and KYC solutions faster than ever.
In addition to our best-in-class API, we provide client libraries, capture SDKs, and hosted solutions to enable you to integrate with us as quickly and efficiently as possible.
