Combat fraud with our ultimate prevention tools

Secure your business relationships through innovative customer onboarding, robust reauthentication techniques, and advanced biometrics while preventing money laundering and remaining 100% compliant.

Fraud prevention

46% of surveyed organisations reported experiencing fraud, corruption, or other economic crimes in the last 24 months.

Trusted by big names

Accenture Black Logo
Citi Black Logo
Al Baraka Logo
Lyca Mobile Black Logo
Axa
Icon of a user under a magnifier

Stay ahead of fraudsters

Our evolving models, continual monitoring, and advanced controls over risk profiles and thresholds allow you to adapt just as quickly as the fraudsters.

Protect your brand reputation

The cost of a breach goes far beyond the tangible as your brand and reputation are lost. Customers feel greater comfort when asked to be verified.

icon showing a certified badge

Fully compliant

Privacy-aware KYC processes are critical in combating cybercrime. That’s why we offer expert-backed fully compliant KYC checks to secure your flows.

fraud detection by design

Document authentication with unparalleled insights

High-value transaction customers demand secure but instant execution of their transactions. Our document verification services provide detailed insights and clear guidance for operational staff. 

This accelerates the KYC assessment and your potential acceptance of the transacting parties. It ultimately creates a smooth, uninterrupted user experience that retains customer interest and promotes further business.

Mobile phone illustration showing an ID card being photographed
Icon of a passport
Mock up of an ID card
Illustration of a browser window
User details card

Identity Data Verification

Bureau based verification is seamlessly part of the user journey

User experience is critical in any sector. New customers are more inclined to terminate their journey and go elsewhere if there are any barriers to entry. 

Digital onboarding with government data checks has made it quick, straightforward, and safe for you and your clients to transact. By combining our access to various extensive global data sources and bureaus and document verification, you can seamlessly secure the journey in seconds.

Address verification

Smart proof of address verification

With our API, you can provide an end-to-end journey that requests customer proof of address. Checks the authenticity and validity of the document provided. Extracts the necessary address, name, and issue dates, to enhance your client records. Before finally corroborating all this information with a third party.

All this is executed with a handful of API calls, completed in seconds, and can scale infinitely as your business grows.

Illustration of a browser window

Application fraud prevention

We promote application fraud prevention across sectors, helping to reduce losses. This is all done without impacting the customer experience.

Icon showing a dollar bill with a tick and a cross

Transactional fraud and monitoring

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

Explore other solutions

Icon showing a silhouette of a person

Biometric Verification

Use our advanced biometric checks to verify the person presenting the identity document is the same individual. Our comprehensive analysis uses biometric and behavioral vectors to give you the highest level of assurance.

Icon of a person standing in a circle

Global Screening

Leverage our advanced screening capabilities to prevent bad actors from accessing your platform and performing illegal activities.

Icon of a calendar

Real-time continuous monitoring

Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service, you’ll get notified in real-time.

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