- 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 updatesIdentity 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 sourcesDue 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 - Use cases
By Process
Customer onboarding
Make user onboarding fast and frictionlessAge 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 easeby Industry
Financial services
Streamline your AML and KYC processes
Telcoms
Verify SIM holders in line with registration rules
Crypto
Meet KYC requirements and reduce frictionPayments
Establish trust to facilitate transactionsFinTech
Build compelling low-friction customer journeysby 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 - Resources
Learn
Blog
Get the latest insights in the AML, KYC, and identity verification spaceHelp
FAQs
Get answers to frequently asked questionsSupport
Help center
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 codeAPI Guides
Perform AML screenings
Easily integrate our extensive screening checkCheck ID documents
Verify identity documents with one API call
Verify customer identities
Check user presence with our biometric checksPerform Proof of Address checks
Validate information on PoA documentsRun a multi-bureau check
Corroborate client data with trust sourcesReference
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 LiveSupport
Get help with your technical issues - Company
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Partner program
Help us spread trust and stop fraud everywhere
Startup program
Jumpstart your onboarding process
