The Essentials Guide For Robust Identity Verification
Fraudsters believe they can grab anyone's ID and create a new account. That's why you should keep your business safe from fraud by using robust identity verification software. Read on!...
- Solutions
AML screening
Sanctions & PEP screening
Reduce sanctions and political exposure riskAdverse media checks
Minimize reputational risk to your businessWatchlist screening
Check customers against black and grey listsContinuous monitoring
Stay tuned with real-time screening updatesIdentity assurance
Document verification
Authenticate identity documents effortlesslyBiometric verification
Check document ownership with biometricsCustomer authentication
Verify your customer faces in real-timeAddress verification
Confirm customer addresses seamlesslyMulti-bureau checks
Validate customer details using trusted sourcesDue diligencE
Know your customer
Deter fraudsters with smart KYC checksCustomer due diligence
Complete customer due diligence with easeRisk scoring
Conduct risk analysis on your customersAnti-money laundering
Robust AML solutions to satisfy regulatorsCase management
Manage cases effortlessly via no-code solutions - Use cases
By Process
Customer onboarding
Make user onboarding fast and frictionlessAge verification
Verify users’ age to protect the vulnerableFraud prevention
Stop fraud before it happensOngoing due diligence
Keep up with your AML monitoring dutiesKnow your business
Perform due diligence on businesses with easeby Industry
Financial services
Streamline your AML and KYC processesTelcoms
Verify SIM holders in line with registration rulesCrypto
Meet KYC requirements and reduce frictionPayments
Establish trust to facilitate transactionsFinTech
Build compelling low-friction customer journeysby Profession
MLROs
Empower MLROs with adequate AML controlsCompliance managers
Design and deliver risk-based AML proceduresOnboarding specialists
Onboard customers faster than ever beforeFraud analysts
Detect, monitor, and report money launderingProduct managers
Build compliance-by-design into products - Resources
Learn
Blog
Get the latest insights in the AML, KYC, and identity verification spaceHelp
FAQs
Get answers to frequently asked questionsSupport
Help center
Submit a ticket and our team will swiftly assist you - Developers
Get started
Documentation
Explore how to get started with ComplyCubeWeb SDK
Leverage our cross-device JavaScript SDKMobile SDKs
Use our native mobile SDKs in your appsHosted verification page
Effortlessly deploy our hosted solutionCodeless solution
Get started without writing a single line of codeAPI Guides
Perform AML screenings
Easily integrate our extensive screening checkCheck ID documents
Verify identity documents with one API callVerify customer identities
Check user presence with our biometric checksPerform Proof of Address checks
Validate information on PoA documentsRun a multi-bureau check
Corroborate client data with trust sourcesReference
Full API reference
Check out our comprehensive API referenceAPI status
Get updates on our service health and statusAPI changelog
Our log for API changes and new functionalityIntegration checklist
Checklist for a smooth transition to LiveSupport
Get help with your technical issues - Company
Partner with us
Partner program
Help us spread trust and stop fraud everywhereStartup program
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