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Safe and secure customer onboarding

Gain more real customers with a fast automated customer onboarding process that allows your compliance team to focus on actual suspicious cases.

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87% of customers think that companies are not putting in enough effort to deliver a consistent onboarding experience

Trusted by big names

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Frictionless onboarding in seconds

Execute a series of checks completely automatically with our drop in solutions.

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Secure real-time onboarding

Truly know your customer without compromising their personal data with our secure services.

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Global KYC reach

With support for over 10,000 documents, we perform forensic analysis, including security elements. 

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Instant biometric onboarding

A customer journey that takes minimal interaction but gains maximum data is the ideal scenario. That’s why our biometric liveness solution is designed to be able to execute against just a selfie.

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

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Customer identity kyc solutions id verified
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Identity Data Verification

Guided document capture

To remain competitive, you must be able to provide an accessible journey. Our advanced document capture services offer step-by-step guidance for the perfect capture. This ensures you get the highest quality for your KYC processes, and your product is accessible to all demographics.

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Advanced case management

Fast and accurate onboarding decisions

An excellent customer journey requires equally good operational tooling. You must empower your operation teams to meet regulator obligations while delivering on onboarding timelines.

Our world-class investigation platform provides vast datasets at your analyst’s fingertips. Rich client profiles and network relationship visuals to make onboarding decisions quickly.

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Id verified
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Fraud prevention

We promote fraud prevention in banks and regulated businesses, helping to reduce losses. This is all done without impacting the customer experience.

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Ongoing monitoring

Real-time monitoring of customer profiles is vital in flagging and tracking potential money laundering and criminal behavior.

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Discover Seamless Onboarding

With the right KYC and AML solutions, onboarding can be reduced to less than a minute per customer, empowering your business to scale seamlessly. Learn more in our guide.

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Sanctions & PEP screening

Our screening capability provides extensive coverage of sanctioned, Politically Exposed Persons (PEP) individuals and  companies

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Address Verification

Deliver exceptional customer experiences by confidently and accurately verifying the location of your global customer base in a matter of seconds.

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Multi-bureau checks

Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources and keep user friction at a minimum.

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Numbers that back it up

Why Complycube?

The ComplyCube platform offers the most complete, flexible, and top-rated KYC solutions 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. 

Customer stories

TrustVerifi

TrustVerifi is a global verified reputation platform that helps users build credibility through secure IDV. TrustVerifi aims to accelerate onboarding as it expands its operations. Learn more about their partnership with ComplyCube.
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Onboarding GRVT’s Next Million Crypto Users

GRVT is a cutting-edge hybrid derivatives exchange, empowering a new era of cryptocurrency trading. GRVT aims to usher in the next wave of users to the cryptocurrency industry. Learn more about their partnership with ComplyCube.
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