The accelerating adoption of telemedicine has revolutionized access to medicine. With distanced medical access comes more significant challenges. We help you achieve strict compliance, detect drug frauds and provide a potentially life-changing user experience,

Identity Verification and KYC for Healthcare

A National Money Laundering Risk Assessment (NMLRA) found that healthcare fraud generated over $110 billion in proceeds each year.

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Accessible customer experience

Healthcare spans all demographics. This is why our hosted user journey has been designed to be accessible by all. 

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Orchestrate for recurring clients

With continually access to highly sensitive data and access to expensive drugs. Reauthentication and verification is a must. But cannot be a hinderace to providing care.

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Easy outreach

In healthcare, operational effectiveness in times of need can make a critical difference. Analysts have tools at their fingertips to rapidly engage with patients and staff.

Tackle medical Identity theft

Combat fraudsters targeting health insurance

In countries where medical insurance is mandatory for access to healthcare. There are organized systematic impersonation frauds in place to claim medical costs, access medical services, and steal expensive drugs.

It is only by applying fraud prevention measures in the form of document verification and biometrics liveness. That healthcare providers can truly protect themselves.

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Identity Data Verification

Verify identities without impacting user experience

In such a long-standing industry, user experience is vitally important. If there are hurdles, it dissuades staff and patients and slows the modernization and operational efficiencies that stand to be gained.

As healthcare providers move away from physical records, the ease with which they can collect data, and more importantly, the security with which it is stored defines how quickly they will be adopted.

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Accurately verify customer data

Maintaining accurate and up-to-date records of healthcare clients is fundamental to providing a good level of service. Client information can easily become stale and we prove you the tools to be able to quickly re-request and verify their information.

Our services provide advanced robust document verification and extraction techniques that can be sent to third parties like governments for corroboration.

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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.

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Address Verification

Deliver exceptional customer experiences by confidently and accurately verifying the location of your customer base with our address verification suite of services.

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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.