Protect your business with powerful ID verification

Safeguard your business and customers using our fast and accurate document authenticity checks. With support for over 10,000 types of documents, you are primed for a global expansion.

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Global coverage

Unrivaled support of over 10,000 document types from 195 countries.

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Smart checks

Our hybrid approach combines AI and expert human reviewers.

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Minimize friction

Make it easy for customers to provide documents using our UX-optimised components.

DOCUMENT VERIFICATION

Advanced document authenticity checks

Using the best combination of AI and trained human experts, ComplyCube runs multiple types of checks on ID documents to check 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.

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Document verified
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Document verified

Data extraction

Streamline processes by auto-filling your customer details

Our OCR engine will accurately extract details, such as names, DOB, 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

Combine biometrics for enhanced protection

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.

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ID verified

Get our smart document verification today

Our ‘No code’ and ‘Low Code’ solutions enable you to start verifying identity documents in a matter of minutes.

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Global verification

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. 

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Advanced liveness detection

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.

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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 big names

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Axa

Recommended solutions

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Biometric verification

Use smart onboarding to seamlessly ensure your customers are genuine. Keep your business safe with ongoing biometric authentication

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Multi-bureau checks

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.

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API

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SDKs

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FlowTM

Document authenticity checks

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Liveness checks

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Result in Web Portal

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Role-based access and audit logs

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Support

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Human reviewers

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Customizable rules

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Front-end plug and play

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Brandeable redirect page

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Smart capture

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Quick fail checks

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Customizable flows

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Tamper detection

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Features