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