Lending compliance regulations mandate that credit and BNPL firms must adhere to stringent KYC lending policies. We enable a seamless approach to financial regulatory compliance.
Our IDV solutions maximize trust between you and your users, empowering regulatory adherence.
Our leading continuous monitoring platform provides clients with the tools to make timely decisions to minimize risk exposure.
Reduce false positives with our customizable thresholds and optimize operational efficiency by eradicating mundane tasks.
Assure Document Authenticity
Our KYC document capture and authentication engine brings a heightened level of precision to document verification.
This process is not only more precise than manual verification but significantly streamlines both client acquisition and internal operational efficiency.
Prevent Money Laundering
Automate your client acquisition processes with banking-grade Identity Verification solutions.
Autonomously verify user credentials with our partner data sources and monitor their profiles behind the scenes with our continuous AML monitoring solution.
Enable Global Expansion
Complex foreign jurisdictional regulations shouldn’t restrict growth. Employ the resources to expand across borders without limits.
We can help you onboard customers in over 220+ regions, giving your business the tools to capitalize on fresh markets.
Confirm customer information, including name, address, date of birth, and Social Security Number (SSN), by cross-referencing with reliable sources.
Whether you require Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD), our onboarding services ensure thorough vetting and safety.
Our watchlist services offer extensive coverage, ensuring you can conduct thorough background checks and maintain security and compliance.
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 startup or a multinational enterprise, we’ve got you covered.
10+ million
Transactions are processed week in and week out across the globe.
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.
