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
Gain more real customers with a fast automated customer onboarding process that allows your compliance team to focus on actual suspicious cases.
Execute a series of checks completely automatically with our drop in solutions.
Truly know your customer without compromising their personal data with our secure services.
With support for over 10,000 documents, we perform forensic analysis, including security elements.
secure journeys with biometrics
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.
Identity Data Verification
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.
Advanced case management
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.
We promote fraud prevention in banks and regulated businesses, helping to reduce losses. This is all done without impacting the customer experience.
Real-time monitoring of customer profiles is vital in flagging and tracking potential money laundering and criminal behavior.
Our screening capability provides extensive coverage of sanctioned, Politically Exposed Persons (PEP) individuals and companies
Deliver exceptional customer experiences by confidently and accurately verifying the location of your global customer base in a matter of seconds.
Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources and keep user friction at a minimum.
Numbers that back it up
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.
See all case studies
