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

Blog

Get the latest insights into identity verification & AML and KYC best practices

Guides

AML Compliance for Accountants in the UK

Anti-Money Laundering

The best AML software for accountants and finance professionals is one that offers AI-powered AML and KYC checks. Learn more about compliance for accountants, and the UK regulatory framework....

Guides

TD Bank Fails Anti Money Laundering Compliance

Anti-Money Laundering

Toronto-Dominion (TD) Bank was hit with one of the biggest AML fines in history, over $3 billion, due to AML failures. AML compliance must be a priority to protect banks from non-compliance penalties. Learn how AML solutions can help....

Guides

FATF Crypto Guidance: Securing the Sector

Crypto Regulations

The FATF leads global crypto regulations, which have evolved drastically since 2018 as the threat perceived from the industry has significantly increased. Digital assets have become a significant avenue for money laundering....

Product

UK DIATF-Certified IDSP Delivering A Real-Time Driver License Check

Announcements

ComplyCube has become the first UK DIATF-certified Identity Service Provider (IDSP) to offer real-time checks of driver entitlements, endorsements, and disqualifications through the DVLA....

News

The CryptoCubed Newsletter: 21 October, 2024

Crypto Regulations

October’s crypto newsletter brings critical global updates from the crypto compliance world. Read through to learn more about global blockchain developments and the world of crypto compliance....

Guides

Revolut Falls Victim to Identity Fraud

Identity Verification

In a recent case of digital fraud, a businessman had £165,000 stolen from his Revolut account after criminals bypassed the company’s identity verification process. This incident raises critical concerns about fraud in banking....

News

ComplyCube Powers Secure RWA Asset Tokenization for InvestaX

Announcements

ComplyCube, a prominent player in the global Anti-Money Laundering (AML) and Know Your Customer (KYC) space, has announced a partnership with InvestaX, a Singapore-based leader in Tokenization SaaS, enhancing their compliance and KYC processes....

Guides

Crypto AML Compliance: Securing the Sector

Crypto Regulations

Crypto AML compliance has become a central focus for both regulators and crypto businesses to ensure industry transparency and protect the financial system. However, crypto compliance still remains a widely debated topic....

News

ComplyCube Boosts IXO World’s Web of Trust with Crypto KYC/AML

Announcements

ComplyCube has partnered with IXO World to integrate crypto KYC/AML solutions into IXO World’s Spatial Web Platform and streamline Identity Verification and compliance processes for its global user base in the digital asset space....