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
Our comprehensive coverage of global AML watchlist sources, instant results, and flexible automation features ensure that you effortlessly comply with the most stringent regulations.
With over 2,000 global, regional, and local lists, global compliance has never been easier.
Our scalable solution provides a smart and accurate response in less than a second.
Cut down integration time and effort with our powerful SDKs & APIs.
Global Compliance
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.
Simple and powerfuL
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
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.
Our ‘No code’ and ‘Low Code’ offerings enable you to start screening your customers in a matter of minutes
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.
Our market-leading screening capability provides extensive coverage on sanctioned and Politically Exposed Persons (PEP) individuals, companies, and associations.
Protect your reputation by screening customers using our AI-powered 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.
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.
Feature
ComplyCube
Mainstream Solutions
Legacy Solutions
Screen against publicly available lists
Perform screening against commercial lists
Screen against your own uploaded lists
Perform bulk screenings
Return very granular match details
Customizable search mode
Real-time continuos monitoring
Case management for match validation
Role-based access and audit logs
API and SDKs
