Chief technical officers

Strong KYC/AML controls without operational overhead need innovative technical solutions. Achieve regulatory compliance without sacrificing your commercial effectiveness with ComplyCube.

Chief Technical Officers

An estimated $37 billion is spent globally on AML/KYC technology and operations. With this number set to grow by over 10% year on year.

Trusted by big names

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Axa
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Accessible user experience

We offer drop-in components, which are accessible by all to streamline your KYC journeys.

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Omni-channel

Our AML & KYC services are available across all major systems, including iOS, iPad OS, Android, and Chrome.

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Fully compliant

Our solutions give you information security and global data regulation peace of mind.

state of the art biometrics

Forget passwords, embrace biometrics

As the owner of your firm’s technical strategy, you are responsible for staying ahead of the curve. With large hacks and data breaches becoming commonplace, secure biometrics gives you that edge.

Secure your customer journeys while reducing drop-out and fraud by integrating our highly accurate face matching and certified liveness.

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Illustration of a man undergoing a liveness check
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Identity Data Verification

Collect and verify customer details

For any business, speed is critical in beating the competition. How fast your services respond can dictate your business agility. Build verified customer profiles using our real-time checks to verify a client’s name, address, date of birth, tax number (SSN etc) and more with trusted third parties. 

Seamless CRM integration

Client Relationship Management Integration

The customer journey is not the only journey that needs to be streamlined. Not only does our no-code solution provides an easy-to-use investigative platform. We also expose all the APIs we use to allow you to orchestrate operational investigations from within your compliance team’s tool of choice.

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.

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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.

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Global Screening

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

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Watchlist Screening

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

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.