Safeguard your business leveraging our fast and accurate document verification service. Supporting over 14,000 types of documents, our solution enables global expansion.
Unrivalled support of over 14,000 document types from 250+ territories.
Our hybrid strategy merges AI technology with expert human review.
Streamline document submission with our UX-optimized components.
DOCUMENT VERIFICATION
Using the best combination of AI and trained human experts, ComplyCube runs multiple types of checks on ID documents to verify whether they have been compromised, forged, copied from the internet, expired, or blacklisted. Supported IDs include passports, travel documents, driving licenses, national identity cards, residence permits, and visa stamps.
Data extraction
Our OCR engine accurately extracts details, such as names, date of birth, and other information from your customers’ ID documents. This significantly reduces data entry errors and operational risk while enhancing UX and CX. ComplyCube also extracts signatures, ID photos, and MRZ details.
BIOMETRIC CHECK
Our state-of-the-art ISO 30107-3 and PAD Level 2-certified biometric liveness detection technology verifies identities quickly and accurately. Ensure the person presenting the identity document is the same individual. The check provides a comprehensive analysis leveraging biometric and behavioral vectors to give the highest level of assurance.
NFC VERIFICATION
Our NFC verification system integrates RFID analysis, biometric verification, visual checks, PAD-Level 2 certified liveness detection, and security feature validation for robust fraud prevention. This multi-layered approach ensures accurate data extraction, inspects document integrity, and minimizes manipulation risks, providing strong protection and confidence in your onboarding process.
ComplyCube delivers robust policy assurance, enabling seamless cross-border compliance. Backed by leading financial institutions, ComplyCube provides multi-layered verification with selfie checks, NFC screening, and real-time risk screening, shifting compliance from reactive to proactive.
Exceed FATF and global KYC standards with no-code workflows engineered to simplify and strengthen compliance operations.
We use Deep Learning and advanced analytics to perform up to 25 analysis points on ID documents, including detailed checks on visual security elements. Our expert human forensics teams complement our AI engine to give you the highest level of confidence.
Our platform offers 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.
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.
Understanding Document Verification Service
Discover how enhanced Document Verification Software can prevent identity theft and sophisticated fraud in real-time. Explore the mechanics behind document verification solutions today.
Use smart onboarding to seamlessly ensure your customers are genuine. Keep your business safe with ongoing biometric authentication
Verify your customer details, such as name, address, DOB, and Social Security Number (SSN) against a wide range of trusted sources.
Our Sanctions & PEP Screening solution mitigates bad actors from accessing your service. Global coverage ensures your business scales compliantly.
ComplyCube supports over 14,000 document types from 250+ regions, including passports, driving licenses, national identity cards, residence permits, and visa stamps.
ComplyCube uses a hybrid approach combining AI and expert human reviewers to check for compromises, forgeries, internet copies, expirations, and blacklist status. OCR ensures accurate data extraction.
Yes, ComplyCube meets stringent security and risk management requirements, making it compliant with global regulations, including the EU’s 6AMLD, US Bank Secrecy Act, Australia’s AUSTRAC, and more.
ComplyCube provides one of the largest integration options in the market. It features REST APIs, no-code solutions, web SDKs, CRMs, and rapid deployment via Zapier. Businesses can expect higher time-to-value and quicker testing and deployment cycles.
ComplyCube meets high security and data privacy standards. Data processed adheres to global rules, including the EU’s GDPR, US CCPA, and ISO standards. Additionally, the platform offers layered, end-to-end encryption, offering maximum protection from breaches and unathorized access.
