Sanctions & PEP screening
Reduce sanctions and political exposure risk
Adverse media checks
Minimize reputational risk to your business
Watchlist screening
Check customers against black and grey lists
Continuous monitoring
Stay tuned with real-time screening updates
Document verification
Authenticate identity documents effortlessly
Biometric verification
Check document ownership with biometrics
Age Estimation
Streamline your age-restricted offerings
Address verification
Confirm customer addresses seamlessly
Multi-bureau checks
Validate customer details using trusted sources
Know your customer
Deter fraudsters with smart KYC checks
Customer due diligence
Complete customer due diligence with ease
Risk scoring
Conduct risk analysis on your customers
Anti-money laundering
Robust AML solutions to satisfy regulators
Case management
Manage cases effortlessly via no-code solutions
Customer onboarding
Make user onboarding fast and frictionless
Age verification
Verify users’ age to protect the vulnerable
Fraud prevention
Stop fraud before it happens
Ongoing due diligence
Keep up with your AML monitoring duties
Know your business
Perform due diligence on businesses with ease
Financial services
Streamline your AML and KYC processes
Telcoms
Verify SIM holders in line with registration rules
Crypto
Meet KYC requirements and reduce friction
Payments
Establish trust to facilitate transactions
FinTech
Build compelling low-friction customer journeys
MLROs
Empower MLROs with adequate AML controls
Compliance managers
Design and deliver risk-based AML procedures
Onboarding specialists
Onboard customers faster than ever before
Fraud analysts
Detect, monitor, and report money laundering
Product managers
Build compliance-by-design into products
Blog
Get the latest insights in the AML, KYC, and identity verification space
FAQs
Get answers to frequently asked questions
Help center
Submit a ticket and our team will swiftly assist you
Documentation
Explore how to get started with ComplyCube
Web SDK
Leverage our cross-device JavaScript SDK
Mobile SDKs
Use our native mobile SDKs in your apps
Hosted verification page
Effortlessly deploy our hosted solution
Codeless solution
Get started without writing a single line of code
Perform AML screenings
Easily integrate our extensive screening check
Check ID documents
Verify identity documents with one API call
Verify customer identities
Check user presence with our biometric checks
Perform Proof of Address checks
Validate information on PoA documents
Run a multi-bureau check
Corroborate client data with trust sources
Full API reference
Check out our comprehensive API reference
API status
Get updates on our service health and status
API changelog
Our log for API changes and new functionality
Integration checklist
Checklist for a smooth transition to Live
Support
Get help with your technical issues
Partner program
Help us spread trust and stop fraud everywhere
Startup program
Jumpstart your onboarding process
Effortlessly review cases, perform thorough investigations, document your findings, view audit logs, and advance through customized workflows using our AML case management solution.
Make onboarding decisions faster with automation and clear risk visualization.
Satisfy your regulators with enterprise touchpoint reporting and comprehensive audit trails.
Use smart custom rules and role-based workflows to streamline your operations.
Agent first design
ComplyCube’s industry-leading investigation platform augments all your customer data with our knowledge graph insights and puts it at your investigative or compliance team’s fingertips.
By providing clear risk score breakdowns, suggestions for further investigation, and allowing feedback to be recorded, agents can onboard confidently and quickly.
Smart KYC orchestration
Business rules applied and thresholds used are always front and center. Our AML case management system allows you to set rules to assign cases to different team members or automatically accept when specified criteria are met.
A detailed audit trail and tracked collaboration tools ensure cross-team traceability while meeting regulatory requirements.
Streamlined customer outreach
By modernising your KYC customer outreach operations with ComplyCube’s Flow™, you improve your customer onboarding experience.
ComplyCube Flow™ automates previously manual communications and provides customers with guided outreach to close case inquiries (e.g. submitting additional documentation) quickly and efficiently.
We’ll swiftly mobilize you with our no-code/low code solutions, using best practice workflows that are tweaked to meet your risk-based approach.
Our Customer Success team can provide ongoing assistance and optimize KYC operations as business needs change.
We will also enable your team to make real-time changes to align with your policies and risk appetite.
Configure your workflows to reach out to clients using our secure, branded, fully customizable, hosted KYC and identity verification solution ComplyCube Flow™
Ensure your data collection is GDPR compliant as you verify your clients quickly, with minimal code
The way in-depth KYC data sets are presented impacts how effective investigations are. Especially when indirect associations and interactions over time are identified.
Our visual entity association and detailed check breakdowns. Provide the explainability required by regulators and operational analysts alike.
Our enterprise audit and role-based access controls (RBAC). Provide you with the investigation traceability expected by the most stringent regulators.
All business rules, trigger thresholds, and collaborator notes are presented, allowing operations across large multi-team organizations.
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 with ease, using our continuous monitoring service. You’ll get notified in real-time should your customers’ status change.
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.
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.
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.
Verify your customer details such as name, address, date of birth, and Social Security Number (SSN) against against a wide range of trusted sources such as government agencies, credit bureaus, and proprietary databases.
