Streamline KYC with our tested watchlist checks

Our comprehensive coverage of global AML watchlist sources, instant results, and flexible automation features ensure that you effortlessly comply with the most stringent regulations.

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Truly global

With over 2,000 global, regional, and local lists, global compliance has never been easier.

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Real-time and accurate

Our scalable solution provides a smart and accurate response in less than a second.

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Simple & quick integration

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

Global Compliance

Remain compliant no matter which market you enter

Use our proprietary graph network to screen individuals and companies against global watchlist sources from 220 countries and territories. ComplyCube’s data points are growing every day to ensure you remain ahead of bad actors while exceeding regulatory standards.

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Simple and powerfuL

Leverage AI and neural networks for ultra-low false positive rates

Designed by linguistic experts, our AI engine can match your client data from any language or script. It uses advanced fuzzy matching techniques, phonetic analysis, cultural name variations, patronymics, and common misspellings to find relevant matches while keeping false positives low. 

fully customizable

Maximize operational efficiency through our automation and business rules

ComplyCube customizable business rules and scorecards ensure that our solution can be tailored to your operational needs and risk-based approach, Automation thresholds enable you to auto-accept and reject matches while keeping a complete audit log of all events.

Start screening your customers now

Our ‘No code’ and ‘Low Code’ offerings enable you to start screening your customers in a matter of minutes

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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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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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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 over 20,000 companies

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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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Adverse Media Screening

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

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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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AML Risk Scoring​

Manage your AML risk and apply adequate customer due diligence based on our traffic-light risk scoring system, which provides a risk and explainability breakdown.

Comparison table

Feature

ComplyCube 

Mainstream Solutions

Legacy Solutions

Screen against publicly available lists

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Perform screening against commercial lists

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Screen against your own uploaded lists

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Perform bulk screenings

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Return very granular match details

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Customizable search mode

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Real-time continuos monitoring

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Case management for match validation

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Role-based access and audit logs

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API and SDKs

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Features