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 provides a complete set of Know Your Customer (KYC) building blocks to support virtually any business model.
Our integrated platform offers unrivalled flexibly that allows you to build lightning-fast workflows and onboard your customers in seconds.
Protect underage users from accessing restricted content, products or services, without any additional friction or complicated checks.
Effortlessly streamline and automate client onboarding processes and perform ongoing due diligence to comply with the prevailing AML & CTF regulations.
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.
Mobile Network or Virtual Operators (MNOs/MVNOs) use our fast verification service to reliably establish the identity of SIM card holders.
Our platform provides Money Laundering Reporting Officers (MLROs) with a holistic and real-time risk view for an effective AML oversight,
For a sound risk-based approach, our solution provides a flexible toolset such as rich breakdowns, configurable thresholds, and investigative workflows,
User Experience (UX) professionals will be delighted to use our slick SDKs to create powerful, fast and frictionless onboarding experiences.
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 grow your business.
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.
