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
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
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
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
Financial services
Streamline your AML and KYC processes
Telcoms
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
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
Blog
Get the latest insights in the AML, KYC, and identity verification space
FAQs
Get answers to frequently asked questions
Help center
Submit a ticket and our team will swiftly assist you
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
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
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
Partner program
Help us spread trust and stop fraud everywhere
Startup program
Jumpstart your onboarding process
At ComplyCube, we believe that AML & KYC research and development (R&D) form the bedrock of advancements in digital identity technologies. Our R&D initiatives are geared towards improving our fraud deterrence solution stack, ensuring privacy, and promoting innovation to address the intricate challenges presented by today’s digital landscape.
Our approach to research is based on ethical data usage and a dedication to using technology to benefit society. Our goal is to promote innovation in digital identity solutions by merging advanced research with practical applications that prioritize accurate results, user experience, security, and privacy.
We run multiple project streams that cover a variety of areas, from improving biometric verification systems to creating algorithms that minimize bias in identity verification and ensure consistency across different global identity verification schemes. These projects reflect our dedication to setting new standards in the digital identity field.
Discover the tangible impacts of our research efforts, including improved fraud detection rates, enhanced user experience, and increased trust and safety online. We also highlight how our research contributes to regulatory compliance and influences industry standards.
ComplyCube offers extensive access to global anti-money laundering (AML) watchlist resources and adaptable automation tools, making it easier to meet even the toughest regulatory requirements.
Maintain your Ongoing Due Diligence (ODD) responsibilities effortlessly with our continuous monitoring tool. Receive instant alerts when there’s any change in your customers’ status.
Our document verification service provides a top-tier user experience. Customers love the straightforward instructions and the speed of our verification process.
Use our biometric checks to confirm that the individual presenting the identity document is present and, indeed, the same person. Our thorough evaluation incorporates both biometric and behavioral metrics to provide the utmost assurance.
Enhance the quality of your customer data by utilizing our intelligent capture solutions to extract and verify essential information from Proof of Address (PoA) documents, comparing it with client-supplied details and geolocation data.
Verify your customer’s data, such as their name, address, date of birth, and identity number, by cross-referencing it with reliable data from government sources, credit reporting agencies, and private databases.
