Instantly verify customer identity details, such as name, address, DOB, and social security numbers, against trusted sources with our multi bureau verification to meet KYC and AML obligations.
Match your customer details using a host of highly trusted global sources.
Our frictionless solution increases the onboarding rates without compromise.
Cut down integration time and effort with our powerful SDKs & APIs.
Frictionless experience
We will corroborate your customer details against our vast network of partners, including credit bureaus, government data sources, utility authorities, and commercial and proprietary databases without compromising the integrity of your KYC and AML controls.
Our intelligent matching engine uses fuzzy matching and source data deduplication to ensure that details are matched uniquely against our sources.
Global verification
ComplyCube’s global and extensive data points will verify your customer details accurately and instantaneously. Customize whether customer data sets are verified against a single source or at least two unique sources – commonly known as “2+2 verification”.
Business continuity
Unlike other solutions that rely on a single integration point, our multi-bureau service is designed to withstand disruptions of one or more data points.
For example, if a credit bureau or government authority service is disrupted, ComplyCube will not be affected as backup data points will be used. This is known as our waterfall mechanism.
Our ‘No code’ and ‘Low Code’ offerings enable you to get started with multi-bureau checks in a matter of minutes.
Our KYC and AML 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.
Fortify KYC with Multi Bureau Checks
Discover how to prevent fraud on your platform and ensure national and international compliance with expert KYC. Read our recent guide on critical requirements within KYC processes.
Our proprietary selfie verification service is PAD level 2 certified, ensuring your platform receives the highest level of identity assurance possible.
We use the same technology to power our age estimation solution, providing a frictionless yet accurate safeguard for age-gated products or services online.
Our document verification service offers a market leading time to completion and reliability. Instructions are concise and can be followed in 15 seconds.
Yes, our solutions are available worldwide in over 220+ regions.
We draw information from a range of partners, including credit agencies, government authorities, commercial databases, consumer databases, utility authorities, postal authorities, telecoms agencies, proprietary databases, and many other third party sources.
Multi Bureau verification takes roughly 5 seconds to complete.
2+2 checks are a multi bureau variant that verifies a minimum of two identity features with no less than two data partners.
