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

Contact us
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

What is an Identity Verification API?

Identity Verification

Identity verification solutions allow businesses to remain compliant and prevent identity fraud from their platform. Learn how critical solutions can prevent cases of identity fraud, keeping businesses compliant and secure....

Guides

What is Insurance Fraud?

Identity Verification

Insurance fraud is a serious issue that costs the insurance industry billions of dollars each year. It occurs when individuals or businesses intentionally deceive insurance companies. Learn more about how KYC can fortify insurance....

Guides

What is KYC Verification? An In-Depth Guide

Know Your Customer

Hackers and criminals' methods and avenues to conduct financial crimes have significantly increased over the years. This necessitates the implementation of Know Your Customer (KYC), as an essential compliance and security measure....

Guides

Understanding KYC Requirements UK: A Quick Guide for 2025

Know Your Customer

Know Your Customer (KYC) is a foundation of the United Kingdom's anti-money laundering regulations. It mandates organizations to identify and authenticate their clients and assess the risk of their relationships and transactions....

Guides

The Ultimate Buyers Guide to Sanctions Screening Tools

Anti-Money Laundering

Businesses and individuals use software solutions such as sanctions screening tools to screen clients, customers, or transactions against official global watchlists and sanctions lists, aligning compliance with regulatory bodies and jurisdiction....

Guides

What Does Name Screening in AML Actually Mean?

Anti-Money Laundering

Name screening in anti-money laundering is an important approach to prevent fincrime and ensuring alignment with global regulations. It involves screening the names of individuals, companies, and countries against official databases....

Guides

Fortify Compliance with The Best Sanctions Screening Software

Anti-Money Laundering

Sanctions screening software is an essential component of a robust compliance framework. It enables businesses to systematically identify and block transactions involving sanctioned individuals, entities, or jurisdictions....

Guides

What are Identity Verification Solutions?

Identity Verification

Guides

All You Need to Know About Global Sanctions Check In 2025

Anti-Money Laundering

Sanctions Screening is vital in the global effort to fight money laundering and terrorist financing. It is the process of methodically checking that individuals and businesses comply with regulations worldwide. This process involves ...