Powerful and smart KYC checks

Deter fraudsters without adding unnecessary friction to genuine customers using our smart and configurable identity verification checks, and effortlessly comply with your KYC obligations.

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Global KYC screening

Screen your clients against our worldwide data coverage spanning 220+ territories.

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Trusted biometric 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.

BIOMEtric Check

Robust biometric verification and liveness detection

Take digital identity verification to the next level by verifying the person presenting the identity document with the identity.

Complycube checks and 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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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.

Identity assurance

Multi-bureau checks

Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources like government and credit bureaus.

ComplyCube’s global and extensive data points will verify your customer details accurately and instantaneously. 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”.

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Comprehensive customer due diligence

Screen new users quickly and accurately across our global lists

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Global watchlists

United Nations Security Council directives available on the ComplyCube platform. You’ll also get access to OFAC, DFAT, HM Treasury, OSFI, Fincen, FCA and more.

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Law enforcement

National police agencies & multi-national law enforcement including Europol, Interpol & FBI, syndicated on the ComplyCube platform.

Regulatory bodies

Comply with the requirements of government bodies such as financial and securities commissions.
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Get started with ComplyCube and automate your KYC compliance today

Our innovative platform is powered by state-of-the-art AI, trusted sources, and expert human reviewers, effectively enabling your businesses to stay ahead of fraudsters and comply with stringent AML regulations – all with ease and without breaking the bank!

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Reduce false positives

False positives are swiftly discounted with our PEP and Sanction checks, eliminating the need for extensive, costly manual intervention. We utilize a proprietary algorithm that performs numerous searches spanning multiple name variations, transliterations, sequences, phonetic analysis, and much more.

For example, we segment the full name and reorder the names before storing the information in separate search columns. This ensures that if your consumer provides their surname first, then their first name, our engine will catch it.

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Robust global screening

Enjoy an ever-growing screening coverage that includes, but not limited to:

  • Millions of Sanctions, PEP, and watchlist profiles
  • Millions of relavant and trustworthy with media articles which are structured for easier comsumption.
  • A full and robust audit trail and rich PDF export capabilities
  • A plethora of highly curated data sources for a greater peace of mind
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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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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 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 livenes

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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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Feature Highlights