Sanctions & PEP screening
Reduce sanctions and political exposure risk
Adverse media checks
Minimize reputational risk to your business
Watchlist screening
Check customers against black and grey lists
Continuous monitoring
Stay tuned with real-time screening updates
Document verification
Authenticate identity documents effortlessly
Biometric verification
Check document ownership with biometrics
Age Estimation
Streamline your age-restricted offerings
Address verification
Confirm customer addresses seamlessly
Multi-bureau checks
Validate customer details using trusted sources
Know your customer
Deter fraudsters with smart KYC checks
Customer due diligence
Complete customer due diligence with ease
Risk scoring
Conduct risk analysis on your customers
Anti-money laundering
Robust AML solutions to satisfy regulators
Case management
Manage cases effortlessly via no-code solutions
Customer onboarding
Make user onboarding fast and frictionless
Age verification
Verify users’ age to protect the vulnerable
Fraud prevention
Stop fraud before it happens
Ongoing due diligence
Keep up with your AML monitoring duties
Know your business
Perform due diligence on businesses with ease
Financial services
Streamline your AML and KYC processes
Telcoms
Verify SIM holders in line with registration rules
Crypto
Meet KYC requirements and reduce friction
Payments
Establish trust to facilitate transactions
FinTech
Build compelling low-friction customer journeys
MLROs
Empower MLROs with adequate AML controls
Compliance managers
Design and deliver risk-based AML procedures
Onboarding specialists
Onboard customers faster than ever before
Fraud analysts
Detect, monitor, and report money laundering
Product managers
Build compliance-by-design into products
Blog
Get the latest insights in the AML, KYC, and identity verification space
FAQs
Get answers to frequently asked questions
Help center
Submit a ticket and our team will swiftly assist you
Documentation
Explore how to get started with ComplyCube
Web SDK
Leverage our cross-device JavaScript SDK
Mobile SDKs
Use our native mobile SDKs in your apps
Hosted verification page
Effortlessly deploy our hosted solution
Codeless solution
Get started without writing a single line of code
Perform AML screenings
Easily integrate our extensive screening check
Check ID documents
Verify identity documents with one API call
Verify customer identities
Check user presence with our biometric checks
Perform Proof of Address checks
Validate information on PoA documents
Run a multi-bureau check
Corroborate client data with trust sources
Full API reference
Check out our comprehensive API reference
API status
Get updates on our service health and status
API changelog
Our log for API changes and new functionality
Integration checklist
Checklist for a smooth transition to Live
Support
Get help with your technical issues
Partner program
Help us spread trust and stop fraud everywhere
Startup program
Jumpstart your onboarding process
THE HIGHEST LEVEL OF IDENTITY ASSURANCE IN THE UK
Use the UK’s most comprehensive ID&V and anti-fraud protection solution to evaluate customer risk accurately. Make decisions based on our enhanced Digital Identity and Attributes Trust Framework (DIATF) profile scores.
Verify your customers’ details against trusted databases from across the UK.
Protect against stolen, synthetic identities, or those impersonating deceased individuals.
Perform instantaneous checks using our simple and powerful SDKs & APIs.
Anti-fraud prevention
ComplyCube is part of a collaborative network of trusted providers that exchange fraud insights to support global organizations. This partnership allows for a deeper understanding of potential risks, enhancing your confidence during customer onboarding.
Comprehensive identity assurance
Enhance your risk management and KYC processes with a complete, risk-based view of each customer. This streamlines your operations by integrating detailed insights into customer profiles, improving decision-making, and providing a deep understanding of associated risks. This simplifies your onboarding workflows and ensures you have a thorough grasp of each customer’s risk landscape.
UK DIATF certified approach
Adhere to the highest regulatory standards with our UK DIATF-certified solution. We employ stringent compliance measures to validate evidence, check active history, identify fraud risks and verify customers across all levels of assurance.
Our ‘No code’ and ‘Low code’ solutions enable you to get started with quick and effective UK customer onboarding in minutes.
ComplyCube cross-references your customers against mortality lists and national and syndicated fraud databases. This deters the onboarding of bad actors, protecting the reputation and integrity of your business.
Ensure the accuracy of your customers’ identity data by verifying it against authoritative databases. Our solution is optimized for handling thin-file cases, enhancing your ability to scale by efficiently onboarding good customers.
ComplyCube provides detailed profile attributions to assert a claimed identity’s strength, validity, activity history, and risk of fraud. These checks are processed in real time to improve user experience and accelerate the approval of good customers.
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, with our certified liveness solution. Keep your business safe with ongoing biometric authentication
Our document verification service offers a best-in-class user experience. Your users will love the clear instructions as they are guided through our fast verification process.
ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.
