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

News

News

The CryptoCubed Newsletter: May Edition

Crypto Regulations

This has been a busy month in the world of crypto, with anonymous crypto soon to be banned by the EU, AML fines being handed out left right and centre, new crypto AML laws in the works, and much more. Buckle up, it's time for Crypto....

News

The CryptoCubed Newsletter: April Edition

Crypto Regulations

In this issue, we highlight Binance India's latest policy update, marking a significant step toward enhanced KYC procedures as part of the exchange's efforts to meet stricter AML standards. This, and more, in this month's edition....

News

ComplyCube Partners with Scorechain to Fortify IDV and Blockchain Analytics

Announcements

ComplyCube, the RegTech100 company that specializes in Identity Verification and Anti-Money Laundering solutions, has partnered with Scorechain, a pioneer in blockchain analytics and AML tools for Virtual Asset Service Providers (VASPs)....

News

ComplyCube is a Leader in the G2 Spring 2025 Report

Announcements

ComplyCube has achieved a Leader status in the G2 Spring 2025 Report in key categories like Digital Customer Onboarding and Anti-Money Laundering while also maintaining its Momentum Leader Position in Identity Verification...

News

The CryptoCubed Newsletter: March Edition

Crypto Regulations

This month's newsletter covers major developments in the crypto world, from AML Bitcoin’s CEO facing 30 years for money laundering to Robinhood settling a $29.75M fine for compliance failures. Buckle up, it's time for CryptoCubed....

News

Bybit Faces $1.5bn Loss in Digital Crypto Scam

Crypto Regulations

In what is being described as the largest digital crypto scam ever, the cryptocurrency exchange Bybit has fallen victim to a massive hack, losing an estimated $1.5bn in Ethereum. Learn more about the impact of the digital heist....

News

StartDock Partners with ComplyCube’s Advanced KYC Platform

Announcements

ComplyCube, a leading KYC, AML, and IDV provider, has partnered with StartDock, one of the fastest-growing co-working space providers in the Netherlands. This partnership strengthens the security of StartDock’s community....

News

The CryptoCubed Newsletter: February Edition

Crypto Regulations

This month, we’ve got everything, from rogue presidents to ground-breaking fines. Buckle up for this month's dose of Crypto as regulations take center stage and the sector continues to grapple with ever-evolving challenges....

News

Barclays Under AML Check Scrutiny

Anti-Money Laundering

Barclays has revealed that the Financial Conduct Authority (FCA), the biggest financial regulatory body in the UK, has been investigating their AML processes due to possible misconduct. Read our guide and find out what happened....