How can Compliance Managers avoid devastating fines

Throughout the customer experience, our end-to-end fraud and compliance risk management platform provide quick and precise judgments for Compliance Managers.
Photo of an older African American businessman. Compliance manager
Illustration of results of a watchlist and sanctions screening software solution. Risk management platform

In a single year, a staggering $2.7 billion dollars of fines have been issued for breaching anti-money laundering (AML) regulations.

Trusted by big names

Al Baraka Logo
Accenture Black Logo
Citi Black Logo
Lyca Mobile Black Logo
icon showing a certified badge

Global compliance leader

Every day, compliance managers worldwide rely on our enterprise technology to coordinate tiered defenses against financial crimes.

icon showing a work briefcase. Compliance strategy

Regulation centric reporting

Show your regulators how your business is fighting money laundering worldwide. Showcase how you’re doing everything possible to protect your customers. 

icon of web mouse pointer

Seamless user journeys

Detect risks quickly and react immediately to suspicious behaviors. Enable your actual customers to transact in a safe environment without adding friction.

compliance centric investigation

Investigative insights at your fingertips

ComplyCube’s investigative portal provides at a glance insight into your customers. They allow you to pivot quickly to combat dynamic fraud and compliance attacks.
Our platform surfaces insights in an easy-to-consume fashion. You are presented data from thousands of data points in a form that allows operational decisions to be made. You can tailor your risk profile and views to optimize your operational workflow and compliance processes.
Mobile phone illustration showing an ID card being photographed. Secure customer authentication. Document authenticity verification
Icon of a passport. AML CTF regulations
Mock up of an ID card
Illustration of a browser window. ecommerce. Address verification service
User verification methods, user details card. Compliant.
A location pin with a tick next to it to show that it's been checked.

Trigger based workflows

Design a flow to optimally achieve compliance

As a compliance manager, you must enforce compliance without harming commercial effectiveness. Your customer journey is vitally important. If there are prolonged customer reviews or disproportionate checks you stand to lose business.

With access to global data sources, robust AI, and fine-grain control over thresholds and alerts. Achieving compliance is quick, easy, and incredibly secure for both you and your customers.

Compliance by design

Multiple checks in a matter of seconds

The importance of shortening the client journey has never been greater. With the help of our automated data capture solutions, you can increase the accuracy and quality of the information extracted and stored in your databases and the user experience during the onboarding process. 

Our cloud-based solutions can rapidly verify client information with governments and bureaus, complete AML screening and verify the authenticity of identity documentation. The multitude of checks done seamlessly dramatically lowers customer dropout while retaining complete compliance.

Illustration of a browser window. ecommerce. Address verification service
A location card with a tick to show that it's been checked.
Onboarding specialists. Email with a green tick
A receipt with a tick on it to show that it has been checked.
icon showing a user with multiple dollar signs

Application fraud prevention

We promote application fraud prevention in banks, helping to reduce losses. This is all done without impacting customer experience.
Icon showing a dollar bill with a tick and a cross. AML Solutions

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

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.

Icon of a person standing in a circle. Continuous Monitoring

Global Screening

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

Icon showing a silhouette of a person. Customer due diligence

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.


Countries and territories supported for a greater peace of mind.


Data points from trusted sources and partners across the world, giving you the highest coverage.


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