Sanctions & PEP screening
Reduce sanctions and political exposure risk
Adverse media checks
Minimize reputational risk to your business
Watchlist screening
Check customers against black and grey lists
Continuous monitoring
Stay tuned with real-time screening updates
Document verification
Authenticate identity documents effortlessly
Biometric verification
Check document ownership with biometrics
Age Estimation
Streamline your age-restricted offerings
Address verification
Confirm customer addresses seamlessly
Multi-bureau checks
Validate customer details using trusted sources
Know your customer
Deter fraudsters with smart KYC checks
Customer due diligence
Complete customer due diligence with ease
Risk scoring
Conduct risk analysis on your customers
Anti-money laundering
Robust AML solutions to satisfy regulators
Case management
Manage cases effortlessly via no-code solutions
Customer onboarding
Make user onboarding fast and frictionless
Age verification
Verify users’ age to protect the vulnerable
Fraud prevention
Stop fraud before it happens
Ongoing due diligence
Keep up with your AML monitoring duties
Know your business
Perform due diligence on businesses with ease
Financial services
Streamline your AML and KYC processes
Telcoms
Verify SIM holders in line with registration rules
Crypto
Meet KYC requirements and reduce friction
Payments
Establish trust to facilitate transactions
FinTech
Build compelling low-friction customer journeys
MLROs
Empower MLROs with adequate AML controls
Compliance managers
Design and deliver risk-based AML procedures
Onboarding specialists
Onboard customers faster than ever before
Fraud analysts
Detect, monitor, and report money laundering
Product managers
Build compliance-by-design into products
Blog
Get the latest insights in the AML, KYC, and identity verification space
FAQs
Get answers to frequently asked questions
Help center
Submit a ticket and our team will swiftly assist you
Documentation
Explore how to get started with ComplyCube
Web SDK
Leverage our cross-device JavaScript SDK
Mobile SDKs
Use our native mobile SDKs in your apps
Hosted verification page
Effortlessly deploy our hosted solution
Codeless solution
Get started without writing a single line of code
Perform AML screenings
Easily integrate our extensive screening check
Check ID documents
Verify identity documents with one API call
Verify customer identities
Check user presence with our biometric checks
Perform Proof of Address checks
Validate information on PoA documents
Run a multi-bureau check
Corroborate client data with trust sources
Full API reference
Check out our comprehensive API reference
API status
Get updates on our service health and status
API changelog
Our log for API changes and new functionality
Integration checklist
Checklist for a smooth transition to Live
Support
Get help with your technical issues
Partner program
Help us spread trust and stop fraud everywhere
Startup program
Jumpstart your onboarding process
As global hostilities and human displacement rise, reliance on international money transfers has never been higher. Our Remittance compliance services enable security in transactions and safeguard your operations.
Maximize efficiency and Streamline internal operations. Cut costs by reducing false positives by up to 81%.
We deliver a seamless onboarding process to increase customer satisfaction, minimize failed signups, and reduce churn.
Reduce customer acquisition costs by up to 73% and cut down KYC onboarding time from days to minutes.
Anti-Money Laundering Compliance
Our continuous monitoring technologies enable around-the-clock protection from threats of fraud, money laundering, and related financial crime.
We boast a comprehensive suite of ongoing AML monitoring tools, providing you with security and information on users from around the globe.
Unlock New Money Markets
Take command of remittance compliance in new and existing markets with our expansive suite of global tools.
Operating in 220+ regions and accepting 13,000+ KYC documents, we facilitate seamless expansion into new markets, ensuring you can work with clients anywhere.
Precise Biometric Verification
Bolster your identity authentication process with an instant and reliable biometric service for remittance solutions. Increase precision and reduce customer acquisition costs.
We leverage proprietary face-matching AI technologies to identify similarities between KYC documents and selfies in one smooth process.
Our advanced screening service prevents bad actors, covering individuals and entities under sanctions, Politically Exposed Persons (PEP), companies, and associations.
Whether your requirements call for Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD), ensure safety with our top-tier onboarding.
Stay ahead of your ODD responsibilities with our continuous monitoring service. Receive real-time alerts if there’s any change in your customers’ status.
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.
