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.


Adult content, counterfeits, and drugs account for over 50% of transaction laundering. Fake merchants have laundered over $350 billion.

Trusted by big names

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Citi Black Logo
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Scalable by design

Our checks execute in seconds and can scale up to any transaction count.

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Secure data capture

We provide secure local data-regulation compliant capture components.

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Global coverage

Expand your business worlwide, we have your AML and KYC checks covered.

adaptive risk profiles

Configure your risk thresholds

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.

AML and KYC Risk scoring
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third party Data Verification

Confirm client details when onboarding

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

Better Data. Better Customer Outreach.

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.

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Application fraud prevention

We promote application fraud prevention in banks, helping to reduce losses. This is all done without impacting customer experience.
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Transactional fraud and monitoring

Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.

Recommended solutions

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Know Your Customer

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

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Sanctions and PEP screening​

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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Real-time continuous monitoring​

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

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.


Countries and territories supported for a greater peace of mind.


Data points from trusted sources and partners across the world, giving you the highest coverage.


Client onboarding rate, helping you convert more customers and grow your business. 

Customer stories