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.

Customer onboarding

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

Trusted by big names

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Axa
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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. 

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. 

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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.

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.

Case management

Application fraud prevention

We promote application fraud prevention in banks, helping to reduce losses. This is all done without impacting customer experience.
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Transactional fraud and monitoring

Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.

Explore other solutions

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

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Multi-bureau checks

Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources.

Numbers that back it up

Why Complycube?

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.

200+

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.

95%

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

Customer stories