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.

Photo of a woman holding out a mobile phone
Illustration of an ID card. KYC onboarding process
Illustration of the profile of a customer being onboarded

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

Trusted by big names

Al Baraka Logo
Citi Black Logo
Accenture Black Logo
Lyca Mobile Black Logo
icon of web mouse pointer

Frictionless onboarding in seconds

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

icon of a fingerprint. Liveness

Secure real-time onboarding

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

Icon of a globe

Global KYC reach

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

secure journeys with biometrics

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. 

Illustration of a woman looking at a smartphone through a smartphone camera - Liveness Detection for Selfie Verification
Mock up of an ID card
Customer identity, KYC Solutions: ID verified
Mobile phone illustration showing an ID card being photographed. Secure customer authentication. Document authenticity verification
Icon of a passport. AML CTF regulations
Mock up of an ID card

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.

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.

Illustration show a warning alert with accept and rejrect buttons. Case management
ID verified
Mock-up showing a woman looking at a mobile device to undertake identity verification
Mock up of an ID card
illustration of a credit card
icon showing a user with multiple dollar signs

Fraud prevention

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

Icon showing a dollar bill with a tick and a cross. AML Solutions

Ongoing monitoring

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

Explore other solutions

icon showing an official building

Sanctions & PEP screening

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

Icon showing an an map location pin

Address Verification

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

Icon showing an official building

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.

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.


Countries and territories supported for a greater peace of mind.


Data points from trusted sources and partners across the world, giving you the highest coverage.


Client onboarding rate, helping you convert more customers and grow your business. 

Customer stories