The Trust Node:
Crypto Compliance
Deploy the ComplyCube Trust Node, block illicit transfers at every turn, and scale with confidence. Comprehensive continuous on-chain KYC services enable crypto compliance and builds trust in every transaction.
Over $20 billion was laundered through cryptocurrencies in 2023, and data suggests this trend will continue into 2024 and beyond.
Account acquisition
Robust identity verification and rapid screening maximizes conversions with instant client acquisition to catalyze competitiveness.
Ongoing compliance
Advanced on-chain tools mitigate malicious transactions and deter fraudsters at every possible turn.
International growth
Flexible KYC strategies enable overseas expansion under one service. An all-in-one tech stack for crypto compliance.
Trusted by big names
Trust Node Level 1
Crypto AML Coverage
Reduce costs of acquisition and mitigate fraud in real-time with Trust Node Level 1’s complete suite of Know Your Customer tools. Our flexible KYC package includes:
Identity verification flows
Ongoing Monitoring
AML screening
Proof of Address Verification
User Risk Scoring
KYB verification
Trust Node Level 2
On-Chain KYC
Our most comprehensive package ensures crypto compliance, including all of Level 1’s features with additional preemptive fraud detection tools. Safeguard your platform every step of the way with our intuitive on and off-chain analysis. Trust Node Level 2 includes:
VASP Risk Scoring
On-chain VASP Screening
- Transaction Screening
Transaction Monitoring
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Watchlist screening
Our comprehensive coverage of global AML watchlist sources, instant results, and flexible automation features ensure that you comply with all regulations.
Continuous Monitoring
Monitor your customers against our sanctions, watchlists, PEP, and adverse media databases after you have onboarded them.
Anti-money laundering
Our easy-to-integrate AML platform to satisfy regulators, prevent financial crime (FinCrime) and counter-terrorist financing (CTF).
Numbers that back it up
Why Complycube?
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.
220+
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.
98%
Client onboarding rate, helping you convert more customers and grow your business.