Solutions

Find out more about our wide array of AML and KYC solutions.

Customer screening

Our customer screening service boasts global coverage, smart technology, and comprehensive data sources, giving the greatest peace of mind.

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Sanctions & PEP screening

Our screening capability provides extensive coverage of sanctioned, Politically Exposed Persons (PEP) individuals and  companies

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Adverse media checks

Protect your reputation by screening customers using our AI-powered adverse media service before onboarding them.

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Watchlist screening

ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.

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Continuous monitoring

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.

Identity assurance

Our comprehensive identity verification suite enables you to quickly and reliably establish the right Level of Assurance (LoA) for your use case.

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Document verification

Our document verification service offers a best-in-class user experience. Your users will love the clear, guided  fast verification process.

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Customer authentication

Limit user access and ensure your products are secure without adding friction for your customers.

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Address verification

Our smart capture solutions extract relevant details from Proof of Address (PoA) documents and verify them against client and location data.

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Biometric verification

Use our advanced biometric checks to verify the person presenting the identity document is the same individual.

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Multi-bureau checks

Verify your customer details such as name, address, date of birth, and Social Security Number (SSN) against a range of trusted sources

Due diligence & compliance

Our advanced global compliance platform allows you to investigate and proceed with business relationships worldwide in seconds.

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Know your customer

Deter fraudsters without adding unnecessary friction to genuine customer journeys using our smart and configurable identity verification checks.

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Anti-money laundering

Use our innovative, easy-to-integrate AML platform to satisfy regulators, and stop financial crime (FinCrime) and counter-terrorist financing (CTF). 

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Customer due diligence

Whether you need to perform customer due diligence (CDD) or enhanced due diligence (EDD), stay safe with our best-in-class onboarding flows

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Risk scoring

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.