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
Customer authentication
Verify your customer faces in real-time
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
Find the best AML compliance solutions based on your use case
Detect fraud, protect your brand, manage regulatory risk, and satisfy your customers by integrating the ComplyCube 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 liveness to confidently sell your products while protecting the vulnerable.
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 and empower your risk-based approach, so you achieve maximum compliance and automation.
Securely and accurately authenticate customers before accessing your services using our multi-point biometric verification 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.