Accounting compliance solutions are giving firms that adopt automated technology a competitive edge. Despite AML software for accountants enabling growth and expansion, AML accounting services have been adopted slowly by the industry.
Seamless client acquisition is imperative to new client relationships. Build new client relationships that last with our frictionless solutions.
Our malleable compliance platform combines accountability with data accessibility. Make smart decisions with the help of intuitive client data.
First-mover firms that employ innovative solutions witness accentuated growth. Lead the pack and set the new standard for accounting compliance.
Revolutionized Client Acquisition
Accounting-client relationships must get off to a strong start. By integrating our tailored onboarding solutions, every new client will be satisfied with a smooth user experience, fostering greater trust in your services.
Choose between a ComplyCube branded workflow to personalizing it with your company’s own branding scheme.
Advanced Case Management
We don’t believe in a one-size-fits-all approach to compliance, which is why our services are fully bespoke. However, sometimes, even this isn’t enough.
We provide you with the tools and the platform to conduct all required due diligence on a case-by-case approach. Our smart case management tab simplifies intuitive Customer Due Diligence.
Feature Rich KYC Solutions
From onboarding to ongoing monitoring, our suite of Know Your Customer services provides the depth of data you need to remain 100% compliant 24/7.
A smart traffic light risk scoring makes it clear which clients pose a risk and, crucially, the nature of that risk.
Verify your clients and deter suspicious individuals without adding unnecessary friction levels. Onboard new clients with the knowledge that your firm’s regulatory obligations are protected.
Our global coverage of AML watchlist sources and customizable automation settings empowers compliance with the most rigorous regulations across the world.
Maintain your Ongoing Due Diligence (ODD) requirements easily with our continuous monitoring solution. Our platform feeds you real-time information of your clients’ circumstances.
Numbers that back it up
The ComplyCube platform offers the most complete and flexible KYC tools to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered.
10+ million
Transactions are processed week in and week out across the globe.
200+
Countries and territories supported for a greater peace of mind.
3,000+
Data points from trusted sources and partners across the world, giving you the highest coverage.
95%
Client onboarding rate, helping you convert more customers and grow your business.
