Know your client

KYC regulations and standards are designed to protect your business. We enable you to establish the identity of your customer and evaluate the intention behind their transactions.

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The US economy has lost over $50 billion due to digital ID fraud, with new account fraud more than doubling year-on-year.

Trusted by big names

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Axa
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Global coverage

Match your customer details using a host of highly trusted global sources.

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Increased onboarding

Our frictionless solution increases the onboarding rates without compromise.

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Fully compliant

ComplyCube’s global and extensive data points will verify your customer details accurately and instantaneousl

biometric Identity Verification

KYC with robust unique biometrics

Take digital identity verification to the next level by verifying the person presenting the identity document with the identity.

Complycube checks and compares a potential customer’s ID with their actual characteristics and physical measurements so you can trust they are who they say they are.

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ID verified
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document Verification

Worldwide document verification

Using the best combination of AI and trained human experts, ComplyCube runs multiple types of checks on ID documents to check whether they have been compromised, forged, copied from the internet, expired, or blacklisted. Supported IDs include passports, travel documents, driving licenses, national identity cards, residence permits, and visa stamps.

Advanced customer outreach

Revolutionise your customer interactions

By modernising your KYC customer outreach operations with ComplyCube’s Flow™, you improve your customer onboarding experience. 

ComplyCube Flow™ automates previously manual communications and provides customers with guided outreach to close case inquiries  (e.g. submitting additional documentation) quickly and efficiently.

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Recommended solutions

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Know Your Customer

Deter fraudsters without adding unnecessary friction to genuine customers using our smart and configurable identity verification checks

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Sanctions and PEP screening​

ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.

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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 should your customers’ status change.

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.