Our sophisticated and easy-to-integrate Anti Money Laundering solutions satisfies regulators, prevents Financial Crime (FinCrime), and counters proliferation financing. Our configurable solution empowers businesses’ to implement a Risk-Based Approach.
Robust AML check software to satisfy the highest international compliance standards.
Demonstrate your commitment to safeguarding the financial ecosystem with trusted checks.
Reduce time and cost spent on due diligence with configurable anti money laundering solutions.
Identity verification
Run multiple types of checks on ID documents to mitigate compromised or forged documents, internet copies, expired IDs, or blacklisted individuals.
Our AI-powered matching algorithms ensure the ID stock image reflects the user signing up to your service with our live selfie biometric verification.
Customer Due Diligence
Use various attributes to calculate a customer’s risk score, including country, political exposure, sanction screening, adverse media, and occupation risks.
Our risk engine applies proprietary algorithms to calculate an AML risk score for your customer profile and presents you with a simple low, medium, or high score to determine if Enhanced Due Diligence (EDD) is required.
Complete Compliance
Our automated solution ensures your AML/KYC system experiences zero downtime, and the user experience is flawless every time.
Quickly adapt to the changing global regulatory landscape and expand into new and existing jurisdictions without re-engineering your processes.
Actively screen and monitor your clients against all official lists, such as the UN, EU, OFAC, and OFSI, as well as local and regional lists.
Additionally, we monitor against all PEP levels (from head of states to local public officials) and their associations. This helps you stay compliant regardless of your industry or geography.
Our advanced document and biometric checks enable instant verification while promoting a streamlined user experience. We perform a comprehensive analysis leveraging biometric and behavioral data points to ensure the highest level of assurance.
Our AML checks & KYC services are available across 250+ regions and major operating systems, including iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge. Our SDKs and APIs offer UX-optimized capture components that can be integrated in seconds.
Understanding AML Compliance in the UK
Learn more about UK AML regulations and how your business can achieve national and international compliance. Read our latest guide and uncover the UK’s risk-based approach.
ComplyCube’s comprehensive coverage of global AML watchlist sources, PEP screening, and flexible automation features ensures that you comply with the most stringent regulations.
Keep on top of your Customer Due Diligence (CDD) obligations easily using our ongoing monitoring service. We notify our customers instantly should your customers’ status change.
Strengthen the quality of user data with our address capture solution. Extract more information with our Proof of Address (PoA) IP and geolocation technologies.
You can choose from our hosted solution, no-code, low-code, or full API and SDK integration methods. This gives you control over the complexity of your integration with us.
We check your users against sanctions lists, official international lists, war crimes, terror attacks, sanctions control & ownership, among many other exclusion lists.
Our AML Risk Profile is designed to provide you with the crucial client attributes and information that will help you manage AML risk and apply the correct level of due diligence: Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).
A Politically Exposed Person (PEP) is an individual with authority or power that could be misused or used against them in blackmail. Learn more on our documentation page.
ComplyCube supports multi-jurisdiction compliance with tools designed to meet global and local AML obligations. Its AML offering covers screening against global watchlists, sanctions, PEPs, and adverse media. Additionally, the platform offers policy workflow templates to match jurisdiction-specific requirements. Businesses can leverage our no-code workflows and layer multiple checks in one unified dashboard.
