Safeguard your business leveraging our fast and accurate document verification service. Supporting over 13,000 types of documents, our solution enables global expansion.
Unrivaled support of over 13,000 document types from 220+ regions.
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.
Our ‘No code’ and ‘Low Code’ solutions enable you to start verifying identity documents in a matter of minutes.
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 gives 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.
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.
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 business’s services. Global coverage ensures your business remains compliant wherever it expands.
ComplyCube supports over 13,000 document types from 220+ 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, data privacy, and risk management requirements, making it compliant with global regulations such as GDPR, CCPA, and ISO standards.
