Monitor transacting parties in real-time to rapidly detect and prevent fraud. Stop synthetic accounts and fraudulent transactions from impacting your revenue with our KYC/AML solutions.
Our checks execute in seconds and can scale up to any transaction count.
We provide secure local data-regulation compliant capture components.
Expand your business worlwide, we have your AML and KYC checks covered.
adaptive risk profiles
eCommerce is a fast paced industry with AML and counter terror financing (CTF) a major concern. The line between effective controls and lost revenue needs constant readjustment and evaluation.
Our customizable thresholds and dynamic risk profiles allow you to walk that line with confidence. Knowing you have met regulatory obligations without harming the bottom line.
third party Data Verification
Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources like government and credit bureaus at onboarding.
Our global and extensive data points will verify your customer details accurately and instantaneously. You can specify whether customer data sets are verified against a single source or at least two unique sources – commonly known as “2+2 verification”.
customer Address verification
An eCommerce CRM is only as good as the data it holds. Give yourself a greater chance to reach your customers by storing verified contact information.
Our address verification services allow you to both sanitize client-provided data and request proof of addresses before your dispatch anything priceless.
Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.
Deter fraudsters without adding unnecessary friction to genuine customers using our smart and configurable identity verification checks
ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.
Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service. You’ll get notified in real-time should your customers’ status change.
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.
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