Payments

You must comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations or risk not meeting your mandated merchant compliance requirements and losing your license.

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Payment fraud has tripled in the last ten years, topping $30 billion. This number is set to increase by 25% within the next ten years.

Trusted by big names

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Citi Black Logo
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Axa

Scale to high volume

Our checks execute in seconds and can scale up to any transaction count.

Secure banking

Secure transactions

Reauthenticate transacting parties in seconds with secure biometrics.

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Fully compliant

Meet your CTF/AML obligations worldwide with our KYC/AML checks.

Combat identity theft

Biometrics combat identity theft

Make sure the customer is truly present at the time of the transaction and combat identity theft transactions.

With just a selfie we are able to protect you from spoof customers with high-resolution pictures and even masks. 

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ID verified
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third party data verification

Approve clients using government data

In an industry with so many competitors but rife with regular attacks. Achieving a robust customer profile is no longer sufficient. It needs to be revalidated and achieved quickly to compete.

With instant access to global data sources, ongoing KYC can be completed securely for both you and your customers.

Identity Document Verification

Worldwide document coverage

Customers executing digital payments expect instant access to their services as soon as they have transacted. 

Our cutting edge document verification enables you to meet those expectations while verifying over 10,000 document types world wide.

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Recommended solutions

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Global Screening

Leverage our advanced screening capabilities to prevent bad actors from accessing your platform and performing illegal activities.

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Watchlist Screening

ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply regulations.

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Case Management

Effortlessly review cases, perform thorough investigations, document your findings, view audit logs, and advance through a workflow

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.

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.