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

Digital Identity Verification For Security In Social Networks

Identity Verification

With over 5 billion users on social networks worldwide, security in social networks has become critical. Social media and identity theft often go hand in hand, pointing to the need for a balance of anonymity and identity online...

Guides

The Pertinence of Proof of Address Verification

Know Your Customer

Proof of Address Verification is a core component of a KYC strategy. This guide looks at the pertinence of PoA verification in various regions and why businesses must verify Proof of Address Documents to prevent money laundering....

Guides

UAE and Dubai Crypto Regulations in 2024

Crypto Regulations

The UAE crypto industry thrives due to the effectiveness of the Dubai cryptocurrency regulations. This guide investigates the UAE and Dubai crypto regulations and how crypto compliance differs between the Emirates....

News

ComplyCube Wins Best Compliance as a Service Solution

Announcements

ComplyCube was awarded the "Best Compliance as a Service Solution" at the RegTech Insight Awards Europe 2024. This accolade celebrates the SaaS platform's innovation and excellence in delivering comprehensive compliance solutions...

Guides

How Effective is Singapore Crypto Regulations?

Crypto Regulations

Asia has multiple hot spots vying for leadership in the crypto market. This cryptocurrency Singapore guide looks at the success of Singapore crypto regulation and where the region is placed globally as a crypto hub....

Guides

Are KYC Onboarding Processes Worth It?

Know Your Customer

Customer onboarding software marks the start of a user's journey with a new business and could define the new business relationship. This guide discusses the importance of KYC onboarding and AML software in corporate compliance....

Guides

Hong Kong Crypto Regulation in 2024

Crypto Regulations

Hong Kong has been subject to scrutiny in recent years. However, advances in Hong Kong crypto regulation and the Crypto Travel Rule have positioned the region as a winner for many years to come in the cryptocurrency industry....

News

‘RegTech Partner of the Year’ Win at 2024 British Bank Awards

Announcements

ComplyCube, the leading KYC/AML SaaS provider, has been honored with the "RegTech Partner of the Year" award at the British Bank Awards 2024, celebrating exceptional achievements in enhancing banking regulatory processes....

Guides

Achieving Age Assurance: Online Age Verification Solution

Age Verification

Companies must use an online age verification solution to achieve age assurance. Read on to learn about the challenges businesses face in age authentication, regulations, and what to look for in an age verification system....