Financial Services

Automate KYC checks for your financial services company, and execute ongoing due diligence to comply with AML/CTF regulations, with our intelligent platform.

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40% of people abandon onboarding, citing time and complexity as impediments. We increase your conversion rates by helping you streamline your processes using our fast and user-friendly platform.

Trusted by big names

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Fully compliant

Meet global and local regulatory requirements, including but not limited to FATF, FINMA, FCA, HKMA, FinCen, and MAS.

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Fast Onboarding

Onboard your customers in under 30 seconds with our UX-optimised and beautiful UIs, without compromising due diligence.

Secure banking

Secure Transactions

Increase your level of assurance with our global platform which detects spoofing, tackles fraud, and minimizes false positives.

Fast and Global

Fast ID document verification

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.

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Frictionless verification 

Client data corroboration

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

Structured address information

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.

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Sansctions and PEP Screening

Perform AML screening to check a client against over 2,000 global, regional, and local lists covering PEPs, Sanctions, OFAC and watchlists.

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Adverse Media Checks

Check whether your customers have been negatively mentioned by reputable media sources or barred or disqualified by competent authorities.

Recommended solutions

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Continous Monitoring

Receive real-time notifications as and when new AML data becomes becomes available.

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Biometric Verification

Protect your business from spoofing and presentation attacks using our state-of-the-art biometric checks.

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Risk Scoring

Enhance your KYC compliance with our AML risk indicators to help you apply the required level of due diligence.

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 new start-up or a multinational enterprise, we’ve got you covered.

10+ million

Transactions processed every day, with virtually infinite scale.


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.