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Verify clients with proven multi bureau checks

Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources like government and credit bureaus.

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User profile. KYC checks. Onboarding specialists
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Global coverage

Match your customer details using a host of highly trusted global sources.

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Boost onboarding rates

Our frictionless solution increases the onboarding rates without compromise.

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Simple & quick integration

Cut down integration time and effort with our powerful SDKs & APIs.

Global verification

Verify your customer details with high confidence

ComplyCube’s global and extensive data points will verify your customer details accurately and instantaneously. You can specify whether customer data sets are verified against a single source or at least two unique sources – commonly known as “2+2 verification”.

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User profile. KYC checks. Onboarding specialists
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Frictionless experience

Maximize your customer onboarding rates without introducing bad actors

We will corroborate your customer details against our vast network of partners, including credit reference agencies, government bureaus, utility authorities, commercial and proprietary databases, without compromising the integrity of your AML/KYC controls. Our intelligent matching engine uses fuzzy matching and source data deduplication to ensure that details are matched uniquely against our sources.

Business continuity

Business continuity without disruptions

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 a waterfall of backup data points will be used.

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100% uptime

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Multi-bureau service

100% uptime for the last 90 days
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Web portal

100% uptime for the last 90 days
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Check services

100% uptime for the last 90 days
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Get up and running with digital multi-bureau checks today

Our ‘No code’ and ‘Low Code’ offerings enable you to get started with multi-bureau checks in a matter of minutes.

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User profile. KYC checks. Onboarding specialists
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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 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.

Trusted by big names

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