Sanctions & PEP screening
Reduce sanctions and political exposure risk
Adverse media checks
Minimize reputational risk to your business
Watchlist screening
Check customers against black and grey lists
Continuous monitoring
Stay tuned with real-time screening updates
Document verification
Authenticate identity documents effortlessly
Biometric verification
Check document ownership with biometrics
Age Estimation
Streamline your age-restricted offerings
Address verification
Confirm customer addresses seamlessly
Multi-bureau checks
Validate customer details using trusted sources
Know your customer
Deter fraudsters with smart KYC checks
Customer due diligence
Complete customer due diligence with ease
Risk scoring
Conduct risk analysis on your customers
Anti-money laundering
Robust AML solutions to satisfy regulators
Case management
Manage cases effortlessly via no-code solutions
Customer onboarding
Make user onboarding fast and frictionless
Age verification
Verify users’ age to protect the vulnerable
Fraud prevention
Stop fraud before it happens
Ongoing due diligence
Keep up with your AML monitoring duties
Know your business
Perform due diligence on businesses with ease
Financial services
Streamline your AML and KYC processes
Telcoms
Verify SIM holders in line with registration rules
Crypto
Meet KYC requirements and reduce friction
Payments
Establish trust to facilitate transactions
FinTech
Build compelling low-friction customer journeys
MLROs
Empower MLROs with adequate AML controls
Compliance managers
Design and deliver risk-based AML procedures
Onboarding specialists
Onboard customers faster than ever before
Fraud analysts
Detect, monitor, and report money laundering
Product managers
Build compliance-by-design into products
Blog
Get the latest insights in the AML, KYC, and identity verification space
FAQs
Get answers to frequently asked questions
Help center
Submit a ticket and our team will swiftly assist you
Documentation
Explore how to get started with ComplyCube
Web SDK
Leverage our cross-device JavaScript SDK
Mobile SDKs
Use our native mobile SDKs in your apps
Hosted verification page
Effortlessly deploy our hosted solution
Codeless solution
Get started without writing a single line of code
Perform AML screenings
Easily integrate our extensive screening check
Check ID documents
Verify identity documents with one API call
Verify customer identities
Check user presence with our biometric checks
Perform Proof of Address checks
Validate information on PoA documents
Run a multi-bureau check
Corroborate client data with trust sources
Full API reference
Check out our comprehensive API reference
API status
Get updates on our service health and status
API changelog
Our log for API changes and new functionality
Integration checklist
Checklist for a smooth transition to Live
Support
Get help with your technical issues
Partner program
Help us spread trust and stop fraud everywhere
Startup program
Jumpstart your onboarding process
Automate KYC checks for your financial services company, and execute ongoing due diligence to comply with AML/CTF regulations, with our intelligent platform.
Meet global and local regulatory requirements, including but not limited to FATF, FINMA, FCA, HKMA, FinCen, and MAS.
Onboard your customers in under 30 seconds with our UX-optimised and beautiful UIs, without compromising due diligence.
Increase your level of assurance with our global platform which detects spoofing, tackles fraud, and minimizes false positives.
Fast and Global
Your customers expect instant access to your offerings as soon as they complete the onboarding process. Our document verification service offers a best-in-class user experience. Your users will love the clear instructions as they are guided through our fast verification process.
Frictionless verification
With our multi-bureau checks, seamlessly verify your customer details such as name, address, date of birth, Tax Identification Number, and Social Security Number (SSN) against against a wide range of trusted sources such as government agencies, credit bureaus, and proprietary databases.
Proof of address
Improve the quality of your customer information by using our smart capture solutions. Our solutions can help you extract relevant details from Proof of Address (PoA) documents and verify them against client-provided details and geolocation.
Perform AML screening to check a client against over 2,000 global, regional, and local lists covering PEPs, Sanctions, OFAC and watchlists.
Check whether your customers have been negatively mentioned by reputable media sources or barred or disqualified by competent authorities.
Receive real-time notifications as and when new AML data becomes becomes available.
Protect your business from spoofing and presentation attacks using our state-of-the-art biometric checks.
Enhance your KYC compliance with our AML risk indicators to help you apply the required level of due diligence.
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 new start-up or a multinational enterprise, we’ve got you covered.
10+ million
Transactions processed every day, with virtually infinite scale.
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.
