Anti-money laundering (AML) checks made easy

Use our sophisticated, easy-to-integrate AML platform to satisfy regulators, prevent financial crime (FinCrime), and counter-terrorist financing (CTF). Our holistic solution empowers you to set thresholds in line with your risk-based approach and AML/CTF controls.

Anti-money-laundering
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Universal compliance

Swiftly adapt to changing regulations and compliance rules in the markets you serve.

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Build trust

Demonstrate to customers your commitment to preventing fraud, identity theft, and FinCrime.

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Automate checks

Cut down time and effort with our automated checks and real-time monitoring capabilities 

Identity verification

Verify ID documents and run AML, PEP and Sanctions screening

Using the best combination of AI and trained human experts, ComplyCube runs multiple types of checks on ID documents to check whether they have been compromised, forged, copied from the internet, expired, or blacklisted. Supported IDs include passports, travel documents, driving licenses, national identity cards, residence permits, and visa stamps.

ComplyCube also compares a potential customer’s ID with their actual characteristics and physical measurements so you can trust they are who they say they are.

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ID verified
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Risk Assessment

Intelligent and configurable customer risk scoring

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.

The risk attributes we calculate for your customers include country, political exposure, and occupation risks, among other vectors that will help you decide whether they should undergo standard Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).

Global Compliance

Effortlessly adhere to global regulatory requirements

Automate your policies to adhere to the most stringent regulations and legal procedures from across the globe. Our solution enables you quickly adapt to the ever-changing regulatory landscape needs in the markets you operate in without having to constantly re-engineer your processes.

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European Union Logo
US. Office of Foreign Assets Control (OFAC) logo
UK Office of Financial Sanctions Implementation (OFSI) Logo

Real-time AML screening

We 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.

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Identity assurance

Our advanced biometric checks enable you to effortlessly verify the person presenting the identity document is the same individual. We perform a comprehensive analysis leveraging biometric and behavioral vectors to give you the highest level of assurance.

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Global verification

Our AML & KYC services are available across all major systems, including iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge. Our SDKs and hosted solutions offer UX-optimized capture components that can be dropped into your application in a matter of minutes.

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Omni-channel

Our AML & KYC services are available across all major systems, including iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge. Our SDKs and hosted solutions offer UX-optimized capture components that can be dropped into your application in a matter of minutes.

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Enterprise-ready

Our AML & KYC services are available across all major systems, including iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge. Our SDKs and hosted solutions offer UX-optimized capture components that can be dropped into your application in a matter of minutes.

Trusted by big names

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Citi Black Logo
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Axa

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Sanctions and PEP 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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Real-time continuous monitoring

Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service. You’ll get notified in real-time should your customers’ status change.

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Document Verification

Our document verification service offers a best-in-class user experience. Your users will love the clear instructions as they are guided through our fast verification process.

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Biometric Verification

Use our advanced biometric checks to verify the person presenting the identity document is the same individual. Our comprehensive analysis uses biometric and behavioral vectors to give you the highest level of assurance.

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Address verification

Improve the quality of your customer information by using our smart capture solutions and extract relevant details from Proof of Address (PoA) documents and verify them against client-provided details and geolocation.

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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 wide range of trusted sources such as government agencies, credit bureaus, and proprietary databases.

Comparison table

Feature

ComplyCube

Other SaaS platforms

Legacy solutions

Global PEP and Sanctions

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Structed and rich Adverse Media

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Real-time monitoring

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Advanced biometrics

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Customer authentication

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Accurate passive liveness

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Low-friction active livenes

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Address verification

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Low-friction active livenes

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Scalable API Support

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Feature-rich no-code solutions

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Flexible low-code solutions

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Feature Highlights