Find out more about our wide array of KYC and AML solutions.
Our customer screening service boasts global coverage, smart technology, and comprehensive data sources, giving the greatest peace of mind.
Our screening capability provides extensive coverage of sanctioned, Politically Exposed Persons (PEP) individuals and companies
Protect your reputation by screening customers using our AI-powered adverse media service before onboarding them.
ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.
Keep on top of your Ongoing Due Diligence (ODD) obligations, using our continuous monitoring service. You’ll get notified in real-time should your customers’ status change.
Our comprehensive identity verification suite enables you to quickly and reliably establish the right Level of Assurance (LoA) for your use case.
Our document verification service offers a best-in-class user experience. Your users will love the clear, guided fast verification process.
Limit user access and ensure your products are secure without adding friction for your customers.
Our smart capture solutions extract relevant details from Proof of Address (PoA) documents and verify them against client and location data.
Use our advanced biometric checks to verify the person presenting the identity document is the same individual.
Verify your customer details such as name, address, date of birth, and Social Security Number (SSN) against a range of trusted sources.
Our low-friction Age Estimation engine can streamline age-gated products and show reliable results in seconds using one selfie.
Leverage the UK’s leading ID&V and anti-fraud solution for precise customer risk assessment. Base decisions on our DIATF profile scores.
Verify the identity, competency and license validity of your drivers through our integration with AAMVA and the DVLA.
Utilize global eID schemes, such as India’s Aadhaar, Norway’s BankID, Denmark’s MitID, and more for secure identity verification.
Validate US customers rapidly against authoritative data sources with our advanced Social Security Number (SSN) checks
Our advanced global compliance platform allows you to investigate and proceed with business relationships worldwide in seconds.
Deter fraudsters without adding unnecessary friction to genuine customer journeys using our smart and configurable identity verification checks.
Use our innovative, easy-to-integrate AML platform to satisfy regulators, and stop financial crime (FinCrime) and counter-terrorist financing (CTF).
Whether you need to perform customer due diligence (CDD) or enhanced due diligence (EDD), stay safe with our best-in-class onboarding flows
Our risk engine applies proprietary algorithms to calculate an AML risk score for your customers and presents you with a simple low, medium, or high score.
Our intelligent fraud prevention suite offers robust risk signals to identify and block sophisticated fraud threats at the point of entry.
Assess robust risk analysis, such as behavioral and network signals in real-time, to detect high-risk sessions and block fraudulent activity.
Analyze phone number indicators such as carrier, line type, and recent abuse to block risky numbers at the point of entry.
Evaluate email age, domain, and risk signals to distinguish trusted users from disposable or high-risk email addresses.
Deliver a single, streamlined process for seamless customer onboarding, KYC/AML, and audit preparedness across global jurisdictions.
Build customizable, drag-and-drop workflows aligned to sector-specific regulations and your risk appetite without writing code.
