LONDON, JANUARY 27, 2026 – ComplyCube, the British Bank Awards’ RegTech Partner of the Year 2025, and global leader in Identity Verification (IDV), Know Your Customer (KYC) and Anti-money Laundering (AML) compliance automation, today announced the launch of its enhanced Compliance Suite with KYC workflow builder, Fraud Intelligence Solutions and Digital ID Tools for secure onboarding.
ComplyCube’s sweeping upgrade and expansion of its existing suite of services. It introduces new, groundbreaking solutions for implementing global policy compliance. The new upgrade brings about greater deep fake detection, regulatory reporting, secure onboarding without documents, and unparalleled ROI.
This release marks a strategic evolution of ComplyCube’s unified compliance stack. This enables businesses to build smarter onboarding journeys, stop fraud in real time, and scale their regulatory operations with greater precision and control. New capabilities include its no-code workflow builder, a multi-layered fraud intelligence suite, and expanded digital identity verification for secure onboarding.
A New Era No-Code Workflow Orchestration
At the center of ComplyCube’s complete compliance suite is the launch of its no-code KYC workflow builder. This workflow builder is a drag-and-drop orchestration engine that gives compliance teams full control. Workflow orchestrating gives teams full control over how identity, AML, and fraud checks are deployed. Without writing a single line of code, compliance teams can now build customer journeys that can be analyzed and adjusted in real time. They can make changes based on customer behavior insights, fraud and AML risk, or regional compliance needs.
ComplyCube’s KYC workflow builder is designed to put control back in the hands of compliance professionals” – Mohamed Alsalehi, Founder & CTO of ComplyCube
Putting no-code workflows into the hands of teams is central to ComplyCube’s vision for a more agile, automated compliance suite. “ComplyCube’s KYC workflow builder is designed to put control back in the hands of compliance professionals. It eliminates bottlenecks and lets teams adapt instantly to risk without needing extensive engineering support. We’ve made it possible for any compliance team to act with the speed, scale, and intelligence previously reserved for top-tier engineering organizations,” said Mohamed Alsalehi, Founder & CTO of ComplyCube.
Advanced Fraud Intelligence Built for Today’s Threats
Next, ComplyCube is also introducing a significant expansion of its fraud detection capabilities with a new Fraud Intelligence Suite. In addition to existing document and biometric controls, the platform now leverages behavioral and contextual intelligence to catch sophisticated fraud attempts earlier in the onboarding journey.
New solutions include:
- Device Intelligence, looks at fingerprint, IP address, geolocation, and session integrity
- Phone Intelligence, to verify numbers and carriers, origin, usage patterns, and fraud risk
- Email Intelligence, analyzing email age, domain type, and known fraud signals
These capabilities work together in real time. It allows room for enriching the risk profile of each user. It also enables smarter decisions on whether to approve, escalate, or reject users before sign-up.
Expanding Global Reach with eID and SSN Verification
In addition, ComplyCube launches its eID Hub and SSN Check as part of its compliance suite. This significantly enhances its digital identity verification capabilities in three critical national identity ecosystems. The identity ecosystems cover the EU, India, and the US. The new eID Hub provides businesses with direct access to national electronic ID systems across key European markets and Aadhaar in India. This allows for fast, secure, and government-trusted identity verification. As a result, it also aligns with the EU’s eIDAS2.0 and other national frameworks.
On the other hand, the SSN Check module enables real-time validation of Social Security Numbers in the United States. SSN validation helps regulated entities onboard users quickly while screening for fraud via deceased or synthetic identities. At this instant, these additions reinforce ComplyCube’s leadership in global IDV. Ultimately, it delivers compliance-ready solutions that are secure, scalable, and tailored to local requirements.
Enabling Automation at Scale with Zapier Integration
Notably, as part of this compliance suite release, ComplyCube is launching a native Zapier integration. Zapier allows organisations to seamlessly connect their compliance workflows to thousands of third-party applications from CRMs and support tools to marketing platforms and internal dashboards.
With this integration, non-technical teams can automate compliance triggers, route data to internal systems, and initiate secure onboarding flows based on external events. For instance, whether teams pushing verified customer data into a CRM or syncing screening results to a case management system, ComplyCube’s Zapier connector unlocks a new layer of interoperability and operational efficiency.
About ComplyCube
ComplyCube is a complete, UK Government-approved compliance suite for global Identity Verification (IDV), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. Its AI-powered solutions empower regulated organizations to comply with AML/CFT regulations in one place via no-code, low-code, and API-first modules. Designed for scale and flexibility, ComplyCube serves 300+ global clients across financial services, insurance, fintech, crypto, telecoms, accountancy, and more.
