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
Customer authentication
Verify your customer faces in real-time
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
Flexible identity verification pricing and KYC services designed to fit businesses of all sizes.
Our simple pay-as-you-go (PAYG) credit-based plan
per credit
No commitment
Enhanced identity check
Proof of address check
Face authentication
Face enrolment
Most popular
For businesses who want more powerful features
per month
Face authentication
Face enrolment
For growing businesses with higher volume requirements
per month
incl. 200 checks per month
Overall features
Projects
1
2
5
Free trial
Web portal access
Cross-device Web SDK
Hosted UI page
KYC & IDV outreach forms
Quick fail
Pure API integration
Native libraries
Support for languages
Sandbox integration
Media download
Media upload
Native mobile SDKs
–
Risk scoring
–
Full brand customization
–
Full audit trail
–
Data retention
12 months
Unlimited
Unlimited
Service quota limit
2000 checks per month
3000 checks per month
4000 checks per month
Standard AML screening
Statutory sanctions & watchlists
PEPs level 1
Continuous AML monitoring
–
+$0.010 per month
+$0.0075 per month
Extensive AML screening
Full sanctions & watchlists
All PEP levels
Global adverse media
Continuous monitoring
–
+$0.035 per month
+$0.030 per month
Bulk processing
–
Custom lists
–
–
Contact us for more info
Document checks
Document analysis
8 of 12 features
9 of 12 features
12 of 12 features
10,000+ ID types
22-point analysis
Blacklist check
Specimen detection
Age verification
MRZ verification
Security elements
–
–
–
Document liveness
–
–
Tamper detection
–
–
Banned faces
–
–
Data extraction
17 of 17 features
17 of 17 features
17 of 17 features
Document number
First name
Last name
Gender
Date of birth
Place of birth
Date of expiry
Date of issue
Place of issue
Issuing authority
Personal number
Tax number
Insurance number
Country of issue
Nationality
Address
NFC support
–
–
Identity checks
Identity analysis
3 of 5 features
3 of 5 features
5 of 5 features
Liveness detection
Facial similarity
Spoof detection
Network spoofing
–
–
–
–
Certified passive liveness
Enhanced identity analysis
0 of 6 features
4 of 6 features
6 of 6 features
–
Facial similarity
–
Active challenges
–
Spoof detection
–
Network spoofing
–
–
–
–
–
Customer authentication
–
–
Multi-bureau checks
Data verification
6 of 6 features
6 of 6 features
6 of 6 features
Name
Date of birth
Address
ID number
SSN
30+ countries
Data sources
9 of 9 features
9 of 9 features
9 of 9 features
Government agencies
Commercial databases
Consumer databases
Utility authorities
Postal authorities
Mobile operators
Proprietary databases
Other sources
Enhanced 2+2 checks
–
–
As low as
+$0.60 per check
Proof of address checks
PoA analysis
0 of 3 features
3 of 3 features
3 of 3 features
Address validation
–
–
–
Data extraction
0 of 7 features
7 of 7 features
7 of 7 features
Document type
–
Names
–
Issuer
–
Date of expiry
–
Date of issue
–
Address
–
Client IP location
–
Address search
–
–
$0.05 per search
Know Your Business (KYB)
Business AML screening
UBOs & director associations
–
–
Company search & insights
–
–
$0.90 per search
Web portal
Team members
2 users
5 users
10 users
Team roles and permissions
Case management and investigations
Manual verifications
Webhook notifications
Automations
–
Bulk imports and exports
–
Email notifications
–
PDF reports
–
Support
Technical support
Ticket
Ticket
Ticket + call
Implementation support
–
Email + call
Compliance support
–
–
Email + call
Extras
Document autofill
–
–
Contact us for more info
Are you an existing customer? Talk to our customer support team or your Account Manager.
Yes, we offer a 14-day free trial with 50 free checks upon completion of account activation from Test to Live mode.
No, the setup is absolutely free for our stater plans.
Yes, you can upgrade your plan at any time. To downgrade, please get in touch with our customer support team for help selecting the plan that best meets your needs.
In our commitment (i.e., Standard and Premium) plans, you will be required to pay a minimum amount each month to access our services. The monthly committed amount includes 100 or 200 checks per month, depending on the plan, which you can use against any of our services. You will be charged for any additional checks if you exceed this amount. The Standard and Premium plans require an annual commitment.
In our Essentials (i.e., non-commitment PAYG) plan, you can buy credit and use our services immediately without commitment. Credits last for 12 months.
We accept bank cards for all plans. For high-volume and bespoke plans, we also accept bank transfers.
No, you will be charged for completed checks only.
No, resellers need to apply to become a ComplyCube partner. Please check out our partnership program page for more details.