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DIGITAL IDENTITY VERIFICATION & AML COMPLIANCE

Identity verification built for growth

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 spring 2025 g2 leader anti money laundering biometric authentication digital customer onboarding
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Id verification workflow service dashboard aml kyc software by complycube
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GLOBAL Coverage

Know Your Customer

Perform global KYC checks quickly and cost-effectively.

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POWERFUL Checks

Identity Verification

Verify your customers true identity in under 30 seconds.

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Complete solution

Anti-Money Laundering

Prevent money laundering, terrorist financing, and fraud.

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Complete identity verification and KYC solutions for any use case

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Know Your Customer

ComplyCube provides a complete set of Know Your Customer (KYC) building blocks to support virtually any business model.

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Customer Onboarding

Our integrated platform offers unrivalled flexibly that allows you to build lightning-fast workflows and onboard your customers in seconds.

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Age Verification

Protect underage users from accessing restricted content, products or services, without any additional friction or complicated checks.

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Financial Services

Effortlessly streamline and automate client onboarding processes and perform ongoing due diligence to comply with the prevailing AML & CTF regulations.

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Crypto

Whether you’re a crypto exchange, a digital wallet, or an NFT marketplace, our global services will ensure you meet your legal obligations in a breeze.

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Telecoms

Mobile Network or Virtual Operators (MNOs/MVNOs) use our fast verification service to reliably establish the identity of SIM card holders.

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MLROs

Our platform provides Money Laundering Reporting Officers (MLROs) with a holistic and real-time risk view for an effective AML oversight,

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Fraud Analysts

For a sound risk-based approach, our solution provides a flexible toolset such as rich breakdowns, configurable thresholds, and investigative workflows,

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UX Specialists

User Experience (UX) professionals will be delighted to use our slick SDKs to create powerful, fast and frictionless onboarding experiences.

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Numbers that back it up

Why Complycube?

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 grow your business. 

Security & Compliance, Independently Verified

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.

Iso 30107 3 pad level 2 certification
Complycube iso 90012015 certification
Complycube uk diatf certified idsp
Complycube ccpa certification
Accs 22021 certification complycube
Gdpr certificate
Cyber essentials certified

Security & Compliance Center

Built with developer productivity in mind

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.

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