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

Best AML & KYC Providers for Startups in Fintech and Growing SaaS

Know Your Customer

Ensuring regulatory compliance and fostering loyalty is crucial for fast-growing SaaS and FinTech startups. Thus, selecting the right AML and KYC provider is paramount to maintain speed, growth, and cost-effectiveness in the long-run....

Guides

Top 10 AML Software for Banks to Watch in 2025

Anti-Money Laundering

Choosing the right AML software for your business is crucial, especially with so many options available today. To select the best AML solution for banking, focusing on core features for effective compliance and risk management is key....

Guides

The Power of AML Watchlist Screening Software

Anti-Money Laundering

With financial crime at all all-time high, AML Watchlist Screening Software has become a critical tool for financial institutions, fintech, and regulated enterprises. Learn more about how Watchlist Screening can help....

Guides

A Guide to KYC API Pricing in 2025

Know Your Customer

Understanding KYC API Pricing is critical to choosing the right provider in 2025. Learning what factors push up pricing can help you secure the best deal for your organisation. This guide breaks down everything you need to know....

Guides

A Complete Guide to AML Compliance UK

Anti-Money Laundering

In the UK, various regulatory bodies enforce new requirements to reduce the potential for money laundering risks. As a result, UK businesses must adapt their approach to Anti-Money Laundering (AML) regulations to achieve full compliance....

Guides

Global Watchlist Screening for Enhanced AML

Anti-Money Laundering

Global watchlist screening is one of the most effective ways of doing so. It plays a critical role in AML framework strengthening and adherence to international regulations. Learn more about how watchlist screening can help....

Guides

AML Checks for Accountants UK: A Guide

Anti-Money Laundering

Anti-Money Laundering (AML) screening is a significant aspect of the UK financial landscape, particularly for accountants with immediate access to customers' financial information. Learn more about AML for accountants in the UK....

Guides

How Much Does KYC Cost?

Anti-Money Laundering

How much does KYC cost businesses across the world, and how can you tell if the cost is justified? KYC compliance is a non negotiable to avoid both financial crime and hefty penalties. Learn more about cost efficiency in KYC....

Guides

Crucial Fintech AML Efforts to Safeguard your Business

Anti-Money Laundering

While the fast-growing, competitive fintech sector offers many benefits, it can also open the door to increased money laundering risks and financial crime. This guide explores the latest fintech AML regulations and its main challenges....