KYC & AML Use cases

Find the best AML compliance solutions based on your use case

Process

Detect fraud, protect your brand, manage regulatory risk, and satisfy your customers by integrating the ComplyCube KYC/AML services into your business processes.

use case kyc. AML use cases

Customer Onboarding​

Deter fraudsters without adding unnecessary friction to genuine customer journeys using our smart and configurable identity verification checks.

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Age Verification

Provide age-restricted goods and services by combining document verification and biometric liveness to confidently sell your products while protecting the vulnerable.

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Fraud Prevention

Secure your business relationships through innovative customer onboarding, robust re-authentication techniques, and biometrics.

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Identity Verification

Reduce financial crime risk through extensive global anti-money laundering screening and rapid identity verification. 

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Ongoing Due Diligence

Let us monitor customers according to and empower your risk-based approach, so you achieve maximum compliance and automation.

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Customer Verification

Securely and accurately authenticate customers before accessing your services using our multi-point biometric verification technology.

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Know Your Client

Protect yourself against fraud, corruption, money laundering, and terrorist financing. Our KYC services assure customer identity. 

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Know Your Business

Our complete business screening, registry lookup, disqualified directors search, and UBO verification speeds up the KYB process.

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Right to Work Check

Enhance employee screening with sophisticated automated solutions, ensuring a smooth and efficient onboarding process.

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Right to Rent Check

We empower UK landlords and rental agencies to conduct essential checks with the perfect balance of flexibility and compliance.

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DBS Check

Our solution enables employers across the UK to conduct enhanced DBS checks for employees whilst remaining compliant .

Industry

See how our services can be applied across sectors. We enable industries from Telco to Crypto to achieve global compliance.

AML KYC solutions, Icon of a bank

Financial Services

Streamline client onboarding processes, automate KYC checks, and execute ongoing due diligence to comply with AML/CTF regulations, with our intelligent platform.

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Telecoms

ComplyCube platform enables mobile network operators (MNOs) to meet their subscriber registration regulatory commitments and achieve the compliance required for mobile money operations.

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Healthcare

We help you achieve strict compliance, detect drug frauds and provide a potentially life-changing user experience.

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Crypto

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. 

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Property

Regulations require estate agents and real estate consultants to complete KYC/AML checks on prospective buyers/sellers. 

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Payments

Streamline your onboarding processes through PCI compliant smart capture data techniques, while also successfully detecting fraud, preventing money laundering and remaining 100% secure.

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FinTech

ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.

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eCommerce

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.

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Remittance

With global displacement at an all time high, Remittance compliance is crucial in ensuring continued operational security and fraud prevention. 

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Lending

Ensure your business doesn’t facilitate financial crime or corroborate money laundering activities. Our compliance solution enables trust in your users’ interactions.

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Social Media

Enhance safety with social media KYC. Verify identities quickly and eliminate fake social media profiles. Protect users with social media identity verification.

Profession

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.

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Money Laundering Reporting Officer

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.

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Compliance Manager

Throughout the customer experience, our end-to-end fraud and compliance risk management platform provide quick and precise judgments. 

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Customer Onboarding Specialists

We enable you to identify the effectiveness of all your journeys with detailed channel tracking MI. Ensure your user journeys are compliant and frictionless.

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Fraud Analysts

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.

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Developers

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.

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Product Managers

Build in Ongoing Due Diligence (ODD) obligations, using our continuous monitoring and smart capture techniques, for accurate verification and automation.

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Chief Technical Officers

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.

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UX Specialists

Build the perfect journey that prevents user abandonment without compromising your compliance requirements.