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
Customer authentication
Verify your customer faces in real-time
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
Use our robust biometric checks to seamlessly ensure your customers are genuine and present during transactions. Keep your business safe with our fast and easy-to-use biometric authentication.
Deter criminals while onboarding legitimate customers in under a minute.
Our platform uses adaptive AI to detect spoofing, tampering, and keep pace with fraudsters.
Our global document database lets you match customer biometrics from all over the world.
BIOMETRIC CHECK
Use our advanced biometric checks to verify the person presenting the identity document is the same individual. We perform a comprehensive analysis leveraging biometric and behavioral vectors to give you the highest level of assurance.
Liveness checks
Leverage our AI-powered liveness detection to establish genuine customer presence and deter imposters. Our anti-spoofing detection will protect your business from advanced presentation attacks, such as 3D masks, without additional user friction.
Biometric Authentication
Use best-in-class guided face capture to deliver frictionless authentication to access Finance, Telecommunications, Travel, Enterprise Services, and much more.
Safeguard your business against multiple attack vectors, from physical masks to digital tampering. Our guided customer journey protects your business without risking customer retention.
We give you a simple liveness score that is easy to understand. Under the hood, it conducts a multitude of checks, including face depth analysis, micro-expressions detection, occlusion recognition, skin texture analysis, anti-spoofing checks, and more.
For greater identity assurance, we provide Active Liveness fraud deterrence in addition to our standard Passive Liveness checks. We guide customers to record videos completing random challenges through frictionless journey.
Our SDKs and guided capture components are language agnostic, providing clear localized biometric authentication instructions. The combination of localization and inclusive design ensures more successful biometric checks, smoother customer acquisition, and greater customer retention.
By enrolling biometrics for your customer, we enable you to provide ongoing protection of high-value items and critical services. Not only are you protected from thousands of known bad actors, but you can flag your own, which our machine learning models will alert you to.
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.
Verify your customer details such as name, address, date of birth, and Social Security Number (SSN) against a wide range of trusted sources such as government agencies, credit bureaus, and proprietary databases.
ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.
ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.
Feature
ComplyCube
Mainstream Solutions
Legacy Solutions
Active liveness checks
Passive liveness checks
Multi-attack vector protection
Metadata enhanced verification
Human reviewers
Customizable rules
Front-end plug and play
Brandeable redirect page
Smart capture
Quick fail checks
