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

Norion Bank Fined SEK 90 Million by SFSA

News

Norion Bank Fined SEK 90 Million by SFSA

Anti-Money Laundering

Norion Bank’s SEK 90 million penalty shows how weak customer checks, risk reviews, and AML controls can expose banks to serious regulatory action and lasting reputational damage....

CryptoCubed May Newsletter: Binance Iran Crypto News and MiCA Crypto Rules Review

News

CryptoCubed May Newsletter: Binance Iran Crypto News and MiCA Crypto Rules Review

Crypto Regulations

In May, we explore the biggest crypto regulatory developments in the UK, US, India, and the EU. We cover the latest review of the MiCA crypto rules, the recent Binance-Iran crypto allegations, and new sanctions targeting Russia....

ComplyCube Celebrates with Third Consecutive Win at British Bank Awards

News

ComplyCube Celebrates with Third Consecutive Win at British Bank Awards

Announcements

ComplyCube, the award-winning KYC and AML leader, has won the “RegTech Partner of the Year” award for the second time at the British Bank Awards 2025. The award underscores ComplyCube’s commitment to excellence in the RegTech field....

UBS Monaco Fine Reaches €6 Million for Repeated AML Failures

News

UBS Monaco Fine Reaches €6 Million for Repeated AML Failures

Anti-Money Laundering

UBS Monaco, part of the UBS AG group headquartered in Switzerland, was fined by the country's regulator, the Monaco Autorité Monégasque de Sécurité Financière (AMSF), €6 million for violating Anti-Money Laundering requirements....

CryptoCubed April Newsletter: Coinone $3.5M Fine and New Russia Crypto Bill

News

CryptoCubed April Newsletter: Coinone $3.5M Fine and New Russia Crypto Bill

Crypto Regulations

This month, we see regulators’ efforts to stabilize the crypto sector, with updated rules to make crypto AML compliance easy to understand. Additionally, we explore dreadful fines and license revocations in three important cases....

ComplyCube Sets a New Standard in Peer to Peer Car Sharing With Turo

News

ComplyCube Sets a New Standard in Peer to Peer Car Sharing With Turo

Announcements

Turo partners with ComplyCube to power secure, frictionless identity verification and fraud prevention across its global peer‑to‑peer car‑sharing marketplace. This partnership boosts conversion, and scalable growth for all parties....

ComplyCube Maintains IDV Leader Position in G2 Spring 2026 Report

News

ComplyCube Maintains IDV Leader Position in G2 Spring 2026 Report

Announcements

ComplyCube’s G2 Spring 2026 results highlight strong customer satisfaction, platform reliability, and onboarding performance, reinforcing its leadership across compliance and identity verification categories....

CryptoCubed March Newsletter: JPMorgan Ponzi Scheme and SEC Rules

News

CryptoCubed March Newsletter: JPMorgan Ponzi Scheme and SEC Rules

Crypto Regulations

CryptoCubed February Newsletter: Paxful’s AML Misconduct and India’s Fraud Ring

News

CryptoCubed February Newsletter: Paxful’s AML Misconduct and India’s Fraud Ring

Crypto Regulations

In this edition, we explore massive AML breaches and fines making headlines, including Cetera, Saxo Bank, and South Korea's Bithumb. We also cover the OECD's latest January crypto framework, which aims to combat global tax evasion....