Find the best solution based on your use case
Detect fraud, protect your brand, manage your regulatory risk and satisfy your customers. All by integrating the ComplyCube platforms KYC/AML services into your business processes
Deter fraudsters without adding unnecessary friction to genuine customer journeys using our smart and configurable identity verification checks.
Provide age-restricted goods and services by combining document verification and biometric likeness so you can confidently sell your products.
Secure your business relationships through innovative customer onboarding, robust re-authentication techniques, and biometrics
Reduce financial crime risk through extensive global anti-money laundering screening and rapid identity verification.
Let us monitor customers according to their risk profile and your risk-based approach, so you achieve maximum compliance and automation.
Securely and accurately authenticate your trusted customers before accessing your services using our multi-point biometric technology.
Protect yourself against fraud, corruption, money laundering, and terrorist financing. Our KYC services assure customer identity.
Our complete business screening, registry lookup, disqualified directors search, and UBO verification speeds up the KYB process.
See how our services can be applied across sectors. We enable industries from Telco to Crypto to achieve global compliance.
Streamline client onboarding processes, automate KYC checks, and execute ongoing due diligence to comply with AML/CTF regulations, with our intelligent platform.
ComplyCube platform enables mobile network operators (MNOs) to meet their subscriber registration regulatory commitments and achieve the compliance required for mobile money operations.
We help you achieve strict compliance, detect drug frauds and provide a potentially life-changing user experience,
As the world rapidly embraces virtual asset service providers (VASPs). Crypto regulation follows quickly behind. Our AML/KYC services keep you ahead of the curve.
Regulations require estate agents and real estate consultants to complete KYC/AML checks on prospective buyers/sellers.
Streamline your onboarding processes through PCI compliant smart capture data techniques, while also successfully detecting fraud, preventing money laundering and remaining 100% secure
ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.
Monitor transacting parties in real-time to rapidly detect and prevent fraud. Stop synthetic accounts and fraudulent transactions impacting your revenue with our KYC/AML solutions.
AML/KYC services impact roles across the business. From affecting the user experience design to proving the data that allows the day to day of a fraud analyst. Explore how our services ca enable you tp achieve career success.
ComplyCube enables digital financial service firms to meet their KYC/AML regulatory obligations quickly and efficiently. We give MLROs the confidence to face regulators and time to investigate actual cases.
Throughout the customer experience, our end-to-end fraud and compliance risk management platform provide quick and precise judgments.
We enable you to identify the effectiveness of all your journeys with detailed channel tracking MI. Ensure your user journeys are compliant and frictionless.
Detect, monitor, and report money laundering. Our industry-leading platform gives you detailed insights, configurable rules, and best practice guidance in line with regulators worldwide.
Build for any channel with our SDKs. Automate at the highest level with our advanced API. Get to market in no time with our low-code/no-code solutions.
Build in Ongoing Due Diligence (ODD) obligations, using our continuous monitoring and smart capture techniques, for accurate verification and automation.
Our cloud-based services are offered through APIs, SDKs, and hosted solutions that allow you to meet your business’s target architecture, customer journey, and commercial needs.
Build the perfect journey that prevents user abandonment without compromising your compliance requirements.