Achieve global, risk-based compliance with smarter and configurable Know Your Customer (KYC) tools.
Unify identity verification, CDD, AML screening, and ongoing monitoring in one native platform with consistent, traceable, and actionable customer risk decisions.
Verify customers across 250+ territories using global identity, database, and screening coverage.
Detect sophisticated spoofing and impersonation attacks with biometric face matching and liveness checks.
Assess over 3000+ data analysis points to identify tampering, inconsistencies, and fraudulent documents.
BIOMEtric Check
ComplyCube’s ISO 30107 PAD Level 2 biometric checks confirms that a person onboarding is the genuine document holder.
Detect deepfakes, replay attacks, printed photos, and masks with clear biometric confidence signals. Route high-risk users to Enhanced Due Diligence flows with instant risk scoring.
DOCUMENT VERIFICATION
Verify over 14,000 document types, including passports, visa stamps, and national ID cards across 250+ regulated territories.
Identify forged, expired, or compromised IDs with advanced OCR data extraction, MRZ analysis, and NFC verification for electronic documents.
Identity assurance
Instantly verify customer names, DOB, and identity numbers against credit agencies, government authorities, and other trusted data sources.
Apply detailed level of identity assurance via single-source or 2+2 bureau checks according to your risk-based Know Your Customer policy.
kyc questionnaires
Collect source of funds, UBO details, e-signatures, declarations, and more within one KYC workflow to support enhanced due diligence and audit reporting.
Identify changing risks throughout the customer lifecycle by screening customers against global sanctions, watchlists, PEPs, and regulatory sources.
Screen against international & local sanctions, exclusion, & watchlists from trusted authorities such as the UN, OFAC, HM Treasury, DFAT, FinCen, FCA, & more.
Identify individuals linked to criminal activity through national and international law enforcement sources, including Europol, Interpol, and the FBI.
Comply with evolving regulatory, enforcement, and financial crime risk indicators that require manual review or Enhanced Due Diligence.
Leverage compliant AML and KYC tools internationally recognized with security, quality, and identity assurance certifications.
Automate KYC checks with clear decision records for audit and review, supported by ISO 27001, ISO 9001, and ISO 30107-3 PAD Level 2 assurance.
ComplyCube’s proprietary matching algorithm accounts for name variations, sequences, transliterations, phonetic similarities, and more so you can identify relevant matches with precision.
Eliminate irrelevant alerts, reduce manual review, and focus your compliance resources on genuine risks that require investigation or Enhanced Due Diligence.
Screen customers against verified global, regional, and local sources with ongoing Know Your Customer solution:
Embed ComplyCube’s AML & KYC tools across all major systems, including iOS, Android, Chrome, Firefox, Safari, and Edge using APIs, SDKs, or hosted verification flows.
Consistently deliver seamless customer experiences without rebuilding identity checks for each channel.
ComplyCube meets exceptional standards of security, data privacy, and risk management requirements, so regulated businesses are empowered to operate at scale.
Protect sensitive customer data with encryption in transit and at rest, role-based access controls, and rich audit trails.
How to Choose the Right KYC Provider?
Selecting the right Know Your Customer verification partner can be challenging. Usee this guide to assess KYC providers with confidence and avoid costly gaps in compliance.
Comply with global AML regulations by screening users against sanctions, PEP, watchlist, and adverse media sources.
Detect changes and get notifications in real-time when a customer’s risk profile changes with ongoing monitoring.
Verify identity documents and detect sophisticated anomalies, such as forged, altered, expired, or compromised IDs.
Confirm an applicant is the genuine document holder with advanced face matching and liveness detection.
Verify customer residential address using Proof-of-Address (PoA) documents, databases, and geolocation signals.
Match customer identity data against trusted government agencies, credit bureau, and proprietary data sources.
Feature
ComplyCube
Mainstream Solutions
Legacy Solutions
Global PEP and Sanctions
Structed and rich Adverse Media
Real-time monitoring
Advanced biometrics
Customer authentication
Accurate passive liveness
Low-friction active livenes
Multi-bureau checks
Address verification
Scalable API Support
Feature-rich no-code solutions
Flexible low-code solutions
ComplyCube combines multilingual matching, entity resolution, configurable rules, and risk-based automation to return accurate, actionable matches. Its advanced AI-powered AML screening accounts for transliterations, phonetic similarities, non-latin scripts, and more. As such, compliance teams can prioritize genuine matches, escalate real risks, and significantly remove redundant manual reviews.
Yes, ComplyCube can replace multiple third-party Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions and vendors within one platform. Consolidating ComplyCube’s identity verification, fraud, due diligence checks, and reporting into one workflow reduces fragmentation across customer data and supports consistent decision-making.
ComplyCube’s configurable KYC screening enables regulated businesses to build risk-based verification workflows tailored to their customers, jurisdictions, products, and compliance requirements. Its screening controls can be adjusted to match the organization’s risk appetite with customizable AML name-match thresholds, fuzzy or precise name matching, match-exclusion rules, minimum-age requirements, and document-capture attempt limits.
Yes, ComplyCube’s solutions are built to be integrated into your current systems quickly through its API, SDKs, hosted verification flows, and web hooks. Its no/low-code workflows can deploy identity checks, AML screening, KYC questionnaires rapidly within a single customer journey.
ComplyCube’s AML and KYC solution supports policies aligned with leading global and regional frameworks, including the Financial Action Task Force (FATF), the U.S FinCEN, Canada’s FINTRAC, the Monetary Authority of Singapore (MAS), Australia’s AUSTRAC, the Dubai Financial Services Authority (DFSA), and more. Businesses can further create bespoke internal policies that work alongside external regulations for full compliance.
