Manage AML risks with our proven scoring engine

Our risk engine applies proprietary algorithms to calculate an AML risk score for your customers and presents you with a simple low, medium, or high score.

Total risk score
Risk parameters
Check complete
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Simplified risk

Our intuitive traffic-light system provides high-level scores that are explainable and traceable.

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Fully configurable

Configure our AML risk scoring solution to fit your use cases. Set your own rules, or just adopt our fine-tuned settings.

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Simple & quick integration

Cut down integration time and effort with our powerful SDKs & APIs.

Customer Due Diligence

Know precisely how to onboard your client

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).

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ID verified
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KYC & AML Compliance

Automate AML & KYC compliance while protecting your business from fraudulent activities​

Automate your policies to adhere to the most stringent regulations and legal procedures from across the globe. Our solution provides MLROs and FinCrime specialists with the tools and flexibility that enable them to better protect their business against fraud, money laundering, and terrorism financing.

Spot Red Flags

Customize our risk scoring engine and align it with your AML framework for detecting high-risk customers

ComplyCube’s risk scoring engine aggregates all the data on a customer to detect potential risk, be it a business entity or an individual customer. These include high-risk findings on their location, political exposure, sanctions, and adverse media status.

You can customize these scores in line with your risk-based approach.

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Risk scoring alert - email

Get started with AML risk profiling and eKYC immediately

Our ‘No code’ and ‘Low Code’ offerings enable you to start onboarding and verify your customers 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 customer screening

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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Watchlist 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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Adverse Media Screening

Protect your reputation by screening customers using our AI-powered adverse media service before onboarding them.

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Sanctions & PEP Screening

Our market-leading screening capability provides extensive coverage on sanctioned and Politically Exposed Persons (PEP) individuals, companies, and associations.

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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.