Streamline compliance with flexible, policy-aligned workflow orchestration. ComplyCube’s no-code KYC workflow builder helps you stay compliant and adapt instantly to changing regulations.
Built for compliance teams, the drag-and-drop interface lets you configure risk-based flows, trigger custom actions, and apply decision logic without writing code. From escalating high-risk cases to bypassing low-risk checks, you’re always in control.
Build and launch multi-step verification journeys in minutes, reducing manual work and speeding up onboarding.
Ensure every customer is assessed consistently with a powerful policy engine that enforces regulatory and internal rules.
Deliver seamless, end-to-end flows that adapt to each customer and minimise friction and manual intervention.
VISUAL FLOW BUILDER
ComplyCube’s no-code workflow builder empowers compliance and operations teams to create, test, and deploy their KYC workflow without writing a single line of code. Using a drag-and-drop flow editor, teams can configure verification flows with document checks, biometric liveness, registry lookups, sanctions screening, and more.
COMPLIANT VERIFICATION FLOWS
Manual decisioning often results in inconsistent onboarding, human error, and regulatory exposure. ComplyCube’s no-code workflow builder allows teams to use workflow templates that support policy compliance across different risk levels, jurisdictions and customer types. Each verification flow is pre-configured to ensure users are processed consistently and in line with internal policies, local regulations and broader compliance assurance standards.
REAL-TIME POLICY CHANGES
Unlike conventional environments that depend on engineering releases and QA cycles, ComplyCube’s KYC automation tools let teams update automation rules instantly. With no code policy automation, teams can make real-time changes to verification steps, risk logic and compliance checks. This enables faster responses to regulatory shifts, reduces bottlenecks, and ensures audit-ready workflows at scale.
SESSION INSIGHTS & OPTIMISATION
ComplyCube’s activity timeline captures user behaviour across every step of the workflow, from document upload to approval. This delivers powerful customer journey analytics and actionable KYC user insights. Track time spent at each stage, uncover drop-off points, and identify where users hesitate or abandon their journey.
ComplyCube adheres to internationally recognised standards, including ISO 9001 and ISO 30107-2. It meets security and trust requirements set by the UK DIATF, EU eIDAS, and US NIST. Our end-to-end security framework safeguards sensitive identity data with layered protections throughout the verification lifecycle.
In 2025, synthetic identity fraud surged by 300% across North America, while global sanctions designations surpassed 80,000 entities. Regulatory bodies such as FATF, FinCEN, and the eIDAS now expect real-time, risk-sensitive verification powered by multi-source checks including biometrics, registry data, and device intelligence.
With ComplyCube’s workflow orchestration, you can instantly deploy regulator-ready templates for frameworks like the UAE Central Bank, FCA, or FATF guidance or configure bespoke flows for internal compliance rules. Define tailored journeys for different sectors, jurisdictions, or customer types across low, medium, and high-risk categories. This ensures your onboarding processes stay globally aligned, locally compliant, and audit-ready without engineering support.
ComplyCube’s workflow builder works seamlessly across iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge. Teams can deploy and adapt quickly with no long dev cycles required.
ComplyCube’s workflow data is encrypted at rest and in transit, with controls aligned to ISO, NIST, and eIDAS standards. Every verification and logic path is logged for full traceability, governance, and internal oversight.
Generate time-stamped workflow logs and verification outcomes that align with AML/CFT regulations and internal audit standards. Every change is tracked, helping teams demonstrate policy adherence during reviews.
Our platform allows publishing of workflow changes instantly without code or deployment delays. Compliance teams can respond fast to evolving regulations, risk models, or operational needs without disrupting service.
Build a Strong KYC Due Diligence Checklist UK
Explore how the KYC Due Diligence Checklist UK supports AML compliance, reduces fraud, and improves onboarding. Learn how to apply risk-based SDD, CDD, and EDD measures effectively, using digital workflows to automate checks and protect business relationships.
Integrate document checks into your no-code KYC workflows. Validate over 13,000 ID types using ComplyCube’s AI-powered OCR and NFC capabilities, enabling fast, accurate identity capture without coding.
Enhance workflow security with certified passive liveness detection and facial matching. ComplyCube detects deepfakes and spoofing, all configurable via the no-code builder.
Use integrated sanctions and PEP screening in your workflows. ComplyCube checks global watchlists, political exposure databases, and adverse media sources to flag high-risk individuals early.
ComplyCube allows teams to visually build onboarding flows tailored to local markets, regulatory requirements, or regional policies. Whether you’re verifying a French passport to meet eIDAS or a UAE ID card to meet Central Bank of UAE requirements, the builder lets you customise every step, no code required.
ComplyCube’s workflow orchestration solution is designed to meet the demands of cross-border compliance and regulatory reporting. You can route users based on EU AML requirements, U.S. sanctions exposure, or APAC document types, all within one orchestration layer. The results of sessions can then be cross-verified with company policies to demonstrate adherence to policy and regulatory requirements as part of the reporting process. That means fewer tools, fewer gaps, and faster localisation.
Yes. You can leverage pre-built regulator-specific flows that align with regional rules, such as AMLD and eIDAS in Europe, FinCEN in the US, or DIATF standards in the UK. Multiple workflows can be active in parallel for varying use cases, customer types and jurisdictions, helping you maintain compliance at scale.
Risk-based controls and automations can be applied across different workflows. For example, you might escalate users from a low-risk to a high-risk flow per FATF guidelines, or bypass document checks in EU states with high eID adoption. The platform’s workflow orchestration lets you enforce regional risk policies without engineering support.
Yes. You can track workflow performance and policy compliance for each session. This is especially useful for regulated industries needing to prove compliance with local onboarding laws or regional regulators such as the European Banking Authority (EBA), the Monetary Authority of Singapore (MAS), or the Financial Conduct Authority (FCA).
