Implement financial compliance solutions, such as sophisticated KYC checks for financial fraud prevention. AI-powered KYC solutions for banks and financial services.
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 financial compliance solutions, which detect spoofing and minimize false positives.
Advanced Document Check
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. Implement expert financial compliance solutions for financial fraud prevention.
Financial Fraud Prevention
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.
Understanding KYC Requirements for Banks
KYC and AML solutions are becoming more vital for banks in the fight against money laundering and terrorist financing. Learn how the right KYC platform can ensure compliance and security.
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.
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.
