Effortless customer due diligence

Whether you need to perform customer due diligence (CDD) or enhanced due diligence (EDD), ComplyCube offers best-in-class onboarding flows, an extensive array of KYC checks, and real-time monitoring capabilities to give the greatest peace of mind.

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Fast customer onboarding

Onboard your customers with our cutting-edge solution in under 30 seconds.

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Trusted identity verification

Our solution detects spoofing, tackles fraud, and minimises false-positives.
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Advanced document checks

Up to 25 analysis points on ID documents, including checks on visual security elements.

DOCUMENT VERIFICATION

Global and fast document verification

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.

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ID verified
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Liveness checks

Cuttin-edge biometric verification and liveness detection

Deter and detect fraud with the power of AI and neural networks. Trust that you’ve established a genuine presence by undertaking active and passive liveness checks without disrupting the customer’s onboarding experience.

Identity Assurance

Seamless Address verification

Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources like government and credit bureaus. You can specify whether customer data sets are verified against a single source or at least two unique sources – commonly known as “2+2 verification”.

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

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Get up and running with digital document verification today

Our ‘No code’ and ‘Low Code’ offerings enable you to start creating customer identity verification journeys in a matter of minutes.

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Custom lists

Use custom lists to expand and enhance the scope of our screening checks to include your internal lists of persons and companies. Our ingestion technology is capable of updating and propagating these lists in real-time.

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Global verification

ComplyCube’s coverage spans 220 countries and territories. With thousands of global, regional, and local public and commercial lists, you can seamlessly scale and expand into markets.

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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

Powering publicly listed companies across the globe, ComplyCube meets stringent security, data privacy, and risk management requirementsData is encrypted at rest and in motion, with a rich audit trail and Roled-based Access Controls (RBAC) available out-of-the-box.

Trusted by big names

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

Comparison table

Feature

ComplyCube

Mainstream Solutions

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 Liveness

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Multi-bureau checks

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Address verification

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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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ComplyCube Highlights