User verification

Biometric enrollment allows customers to register with physical traits that cannot be forged. This allows you to use our customer verification services to re-authentication customers seamlessly.

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In recent times 84% of financial institutions have experienced account takeovers (ATO), costing up to 8.3% of their annual revenue!

Trusted by big names

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Axa
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Seamless UX

Smart camera capture and real-time interactive guidance let customers re-authenticate themselves in seconds without long, complex passwords.

Privacy-focused components

User verification requires biometric enrollment. We enable you to achieve this securely with privacy in mind. Our services allow you to meet all local data regulations.

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Easy integration

Our AML & KYC services are available across systems, including iOS, iPad OS, Android, Chrome, and more. Our SDKs and hosted solutions can be integrated in minutes.

biometric enrollment

Replace passwords with biometrics.

With just a selfie at the point of customer onboarding, you can enroll their biometrics. At this point, we verify the liveness (not a mask-wearing imposter) and their similarity to their identity document.

Once stored you can re-authenticate your customer using their biometrics, which is faster easier, and more secure.

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ID verified
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User details card

External data verification

Enroll customers with data verified by third parties

When enrolling your customer biometrics for later authentication, you need to know who they are. Our services let you seamlessly verify your customer’s information with trusted third parties like governments and credit bureaus at the point of enrollment.

This way, you can be confident the biometric you have just enrolled does belong to the customer record you have registered.

Identity Document authenticity

Smart document 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.

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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.

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. 

Customer stories