Stay ahead of regulatory changes with ComplyCube’s bespoke Policy Assurance feature. Make confident compliance decisions and cut manual effort with real-time updates and built-in compliance logic.
Ensure your AML and KYC infrastructure reflects the latest regulatory standards 24/7.
Translate new regulatory requirements into clear user journeys across multiple jurisdictions.
Meet the highest compliance standards globally with structured, regulator-aligned expertise.
Fast-track onboarding with confidence while maintaining ongoing KYC and AML compliance.
Pre-built customer journeys
Access AML and KYC-compliant customer journeys at a global scale. Fully align with leading regulatory frameworks, such as FATF, FinCEN, FINTRAC, and more.
Use ready-to-submit policy reports and demonstrate compliance to regulators with ComplyCube’s Policy Assurance, saving time and increasing credibility.
policy compliance
Create your own policy infrastructure to reflect your exact operational and regulatory needs. Track each decision and follow-up actions with real-time audit logs.
Whether you’re setting age restrictions, adjusting onboarding thresholds, or refining risk controls, you stay fully in control.
no code workflows
Make use of dynamic verification journeys tailored by country, customer type, or risk level with zero coding required.
Layer document checks, AML screening, and monitoring rules to deliver regulatory assurance and meet the expectations of each jurisdiction.
ComplyCube helps regulated businesses map identity verification, CDD, and monitoring workflows to the expectations of regulators worldwide.
Satisfy the requirements of leading regulators, including the FCA, FinCEN, FINTRAC, AUSTRAC, MAS, CBUAE, and VARA, without the guesswork.
With UK DIATF and eIDAS-backed assurance, our platform gives you the coverage, evidence, and flexibility to launch and scale faster across jurisdictions.
Remove uncertainty in the rapidly changing regulatory space with minimal manual updates. Maintain ongoing adherence with current regulations grounded in deep regulatory expertise.
ComplyCube offers policy compliance that dynamically adapts to local and international standards. Satisfy region or sector specfic obligations with access to deep localization capabilites.
Achieve full visibility into every compliance action or decision made. Have oversight on detailed logs, evidence, and policy updates in real-time so you stay 100% prepared for regulator reviews.
ComplyCube’s multi-layered AML and KYC solution scales with your operations. Integrate any solutions seamlessly into your existing infrastructure with zero hidden fees and a dedicated support team.
Receive instant notifications of changes in your customer’s risk profile, so you always stay ahead of evolving threats.
Create bespoke KYC forms and capture additional customer information to meet enhanced due diligence requirements.
Verify customer identity with popular, government-backed eID schemes, including BankID, Aadhaar, and MitID.
AML policy compliance is the process of following an organization’s anti-money laundering rules, controls, and procedures to detect, prevent, and report financial crime. The process typically includes risk-based customer due diligence, ongoing monitoring, and escalation of suspicious activity in line with regulatory obligations.
ComplyCube maps regulatory requirements and internal compliance policies directly to your onboarding journey controls, such as identity verification, sanctions screening, and document checks. As customers complete verification journeys, Policy Assurance automatically evaluates whether required compliance controls have been satisfied.
ComplyCube’s Policy Assurance feature automates compliance workflows so businesses can maintain ongoing AML and KYC compliance more efficiently. As a result, firms can cut down manual effort, improve the speed of compliance decisions, and support consistent scaling based on risk level.
When Policy Assurance is enabled, ComplyCube automatically evaluates customer onboarding and verification journey steps against your compliance policies in real time. The platform identifies controls that pass automatically, flags exceptions requiring review, and helps compliance teams reduce manual checks while maintaining oversight and audit readiness.
ComplyCube has already converted common AML and KYC regulatory guidance, including frameworks such as JMLSG and CBUAE guidance, into machine-readable compliance controls. Organizations can also map their own internal compliance policies into automated workflow rules for consistent and scalable compliance evaluations.
