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
ULTIMATE SANCTIONS & PEP SCREENING
Use our advanced PEP & Sanctions screening solutions to prevent bad actors, such as sanctioned entities and terrorists, from evading your AML controls. Our vast coverage will also enable you to spot Political Exposed Persons (PEPs) and apply the right level of customer due diligence.
Screen your clients against our worldwide data coverage spanning 220+ territories.
Spend more time reviewing genuine matches and oboarding real customers.
Cut down integration time and effort with our powerful SDKs & APIs.
Worldwide PEP Checks
Identify politically exposed persons including members of parliament, public company directors & their relations.
Seamlessly integrate our rich breakdowns with your KYC processes, review potential matches, and improve your identity verification framework with:
Advanced Sanctions Screening Solution
Our sanctions and PEP lists go beyond statutory and publicly available lists to ensure you are ahead of bad actors. We cover millions of profiles and thousands of global, regional, local and proprietary sources. All our profiles and references are structured and manually reviewed to ensure the highest quality data.
Unlock insights
Our vast number of data points connected through our graph network not only reveals sanction and PEP individuals and companies but also unravels direct and indirect business, family, and close associations. Our service ensures that you adhere to best practices advocated by the Financial Action Task Force (FATF) and Joint Money Laundering Steering Group (JMLSG).
Reduce false positives
ComplyCube’s adaptive AI, combined with our automation and business rules, is designed to cut down the number of false positives significantly. This allows your MLROs and compliance team to only focus on relevant matches.
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.
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.
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.
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.
Powering publicly listed companies across the globe, ComplyCube meets stringent security, data privacy, and risk management requirements. Data is encrypted at rest and in motion, with a rich audit trail and Roled-based Access Controls (RBAC) available out-of-the-box.
ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.
Protect your business reputation by screening customers using our AI-powered and highly trusted adverse media service before onboarding them.
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.
Yes, it is and you are able to screen your clients against our worldwide data coverage spanning 220+ territories.
In addition to our own proprietary sources, we draw data from over 200+ governing bodies, research bureaus, and trusted data brokers. We also incorporate thousands of sanctions and PEP lists on both the national and international levels, and a model that meets all regulatory requirements and ensures the most accurate and up-to-date results.
Yes, our solution checks customers in real-time at onboarding. Moreover, we have a continuous monitoring option that sends real-time notifications should a customer appear in Sanctions and PEP lists.
Yes, our service covers all international lists such as EU, UN, HMT, OFAC, OFSI, DFAT, and much more
