Solutions
AML screening

Sanctions & PEP screening
Reduce sanctions and political exposure risk

Adverse media checks
Minimize reputational risk to your business

Watchlist screening
Check customers against black and grey lists

Continuous monitoring
Stay tuned with real-time screening updates
Identity assurance

Document verification
Authenticate identity documents effortlessly

Biometric verification
Check document ownership with biometrics

Age estimation
Streamline your age-restricted offerings

Address verification
Confirm customer addresses seamlessly

Multi-bureau checks
Validate customer details using trusted sources
Due diligence

Know your customer
Deter fraudsters with smart KYC checks

Customer due diligence
Complete customer due diligence with ease

Risk scoring
Conduct risk analysis on your customers

Anti-money laundering
Robust AML solutions to satisfy regulators

Case management
Manage cases effortlessly via no-code solutions
View all solutions
Use cases
By Process

Customer onboarding
Make user onboarding fast and frictionless

Age verification
Verify users’ age to protect the vulnerable

Fraud prevention
Stop fraud before it happens

Ongoing due diligence
Keep up with your AML monitoring duties

Know your business
Perform due diligence on businesses with ease
By Industry

Financial services
Streamline your AML and KYC processes

Telecoms
Verify SIM holders in line with registration rules

Crypto
Meet KYC requirements and reduce friction

Payments
Establish trust to facilitate transactions

Fintech
Build compelling low-friction customer journeys
By Profession

MLROs
Empower MLROs with adequate AML controls

Compliance managers
Design and deliver risk-based AML procedures

Onboarding specialists
Onboard customers faster than ever before

Fraud analysts
Detect, monitor, and report money laundering

Product managers
Build compliance-by-design into products
View all use cases
Resources
Learn

Blog
Get the latest insights in the AML, KYC, and identity verification space
Help

FAQs
Get answers to frequently asked questions
Support

Help centre
Submit a ticket and our team will swiftly assist you
Developers
Get started

Documentation
Explore how to get started with ComplyCube

Web SDK
Leverage our cross-device JavaScript SDK

Mobile SDKs
Use our native mobile SDKs in your apps

Hosted verification page
Effortlessly deploy our hosted solution

Codeless solution
Get started without writing a single line of code
API guides

Perform AML screenings
Easily integrate our extensive screening check

Check ID documents
Verify identity documents with one API call

Verify customer identities
Check user presence with our biometric checks

Perform Proof of Address checks
Validate information on PoA documents

Run a multi-bureau check
Corroborate client data with trust sources
Reference

Full API reference
Check out our comprehensive API reference

API status
Get updates on our service health and status

API changelog
Our log for API changes and new functionality

Integration checklist
Checklist for a smooth transition to Live

Support
Get help with your technical issues
Company
Our company

About us
Learn about ComplyCube’s mission

Careers
Help us make the world a better and safe place

Security & compliance
Building trust at scale
Under the spotlight

Press
Media coverage about us

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Get in touch if you have queries

Research & Development Lab
Geared towards improving our fraud deterrence
Partner with us

Partner program
Help us spread trust and stop fraud everywhere

Startup program
Jumpstart your onboarding process
Pricing

Guides

Guides

How To Spot Crypto Money Laundering in 2025

Crypto Regulations

Crypto and money laundering are growing synonymously, while the adoption of Anti Money Laundering crypto policies remains slow. This article discusses how FinTech and crypto businesses can prevent crypto money laundering....

Guides

A Quick Overview of the 6th Anti-Money Laundering Directive

Anti-Money Laundering

AMLD6 is the European Union's latest weapon for fighting financial crime. It brings additional AML regulatory requirements on obligated firms, such as banks. What are these changes? And...

Guides

The Fight Against Terrorist Financing

Counter-Terrorist Financing

What is Counter-Terrorist Financing (CTF)?
Terrorists and terrorist groups often rely on funding to support themselves and to carry out acts of terrorism. Though terrorists are not very...

Guides

The importance of Adverse Media checks for an effective KYC

Anti-Money Laundering, Know Your Customer

Adverse or Negative Media includes any unfavourable information obtained from various trusted news sources and outlets. Adverse Media checks can expose hidden AML risks such as association risk...

Guides

What is Sanctions Screening?

Know Your Customer

What is Sanctions Screening, and why is it important? Sanctions screening tools and sanction screening software enable organizations to automate the global sanctions check. Implement sanctions checks for full AML compliance....

Guides

KYC vs AML – What is the difference?

Anti-Money Laundering

The rapid growth of the online economy and the meteoric rise of the FinTech industry has led to an unprecedented demand for Anti-Money Laundering (AML) and Know Your...

Guides

What is Customer Due Diligence (CDD)?

Know Your Customer

Regulated businesses employ Customer Due Diligence (CDD) to mitigate risks in business relationships, prevent financial crime, and ensure compliance with regulatory requirements....

Guides

What is a Politically Exposed Person (PEP)?

Know Your Customer

To ensure that your company complies fully with financial crime compliance regulations, you and your team must be aware of the definition of a Politically Exposed Person (PEP...

Guides

What is a Risk-Based Approach (RBA)?

Anti-Money Laundering, Know Your Customer

The risk-based approach (RBA) is central to the effective implementation of the Know Your Customer (KYC) and Anti-Money Laundering (AML) framework. This modern risk control technique departs from...