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Industry

Find out more about our individual AML & KYC solutions.

For your sector

Our services provide assurances across multiple regulated sectors. Thanks to our in-house industry specialists, we can help you achieve complete compliance without compromising commercial effectiveness.

AML KYC solutions, Icon of a bank

Financial Services

Onboard your customers in under 30 seconds with our UX-optimised and beautiful UIs, without compromising due diligence.

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Telcoms

ComplyCube enables mobile network operators (MNOs) to meet subscriber registration regulatory commitments in no time.

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Healthcare

With distanced medical access comes more significant challenges. 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. Use our AML/KYC services to legitimize your business 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. A smooth transaction translates to client recommendations.

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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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Icon showing a dollar bill with a tick and a cross. AML Solutions

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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