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
Customer authentication
Verify your customer faces in real-time
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
Find out how our KYC & AML solutions can deliver for you for a given business process
By using our services, you can power up any business process. Whether by increased automation or more detailed investigative tooling, ComplyCubes platform will improve your compliance and onboarding function.
Streamline your onboarding processes through smart capture data techniques, while also successfully detecting fraud, preventing money laundering and remaining 100% compliant.
If you provide age restricted goods and services. ComplyCube’s age verification combines document verification and biometric likeness so you can confidently sell your products.
Secure your business relationships through innovative customer onboarding, robust reauthentication techniques, and advanced biometrics while preventing money laundering
Protect your business and clients from identity fraud. Stop illegal service access and data theft. Use the latest biometric and vision technology to assure customer presence and authenticity in line with regulatory guidelines.
Regularly reviewing clients, accounts, and transactions provides the ongoing evaluation of your business’s compliance metrics. We make compliance BAU.
Streamline your onboarding processes through smart capture data techniques, while also successfully detecting fraud, preventing money laundering and remaining 100% compliant
KYC regulations and standards are designed to protect your business. We enable you to establish the identity of your customer and evaluate the intention behind their transactions.
Regulations are rapidly evolving for KYB and UBO identification. ComplyCube can help you achieve these standards across disparate global datasets and with minimal user friction.